Insights & Media | Indigita

Dec 1

Indigita and Prometeia introduce ESG e-Learning curriculum for financial organizations

Swiss regtech company Indigita SA, in collaboration with the global advisory firm Prometeia, published the pilot online training in an...

Nov 24

EAMs must closely monitor their cross-border activities

The regulatory environment for EAMs has undergone significant changes, resulting in an expansion of their regulatory responsibilities.

Nov 23

Indigita publishes new e-Learning course on the placement of financial products in Switzerland

Swiss regtech company Indigita SA has released a new e-Learning course focusing on the distribution of financial products in Switzerland....

Nov 20

Managing Cross-Border Credit Risks: Considerations for Swiss Banks

Monday, 20 November 2023 Monde Economique by Achille Deodato, CEO Indigita SA Swiss banks frequently extend credit facilities to clients...

Nov 2

Indigita at the 53rd Swiss Compliance Officers Meeting & 39th SCOM Forum in Zurich

Indigita is honoured to be part of the 53rd Swiss Compliance Officers Meeting (SCOM) & 39th SCOM Forum at the SIX Convention Point in...

Oct 30

Trends in Swiss Banking Compliance Training: Hot Topics of the Last 6 Months

Swiss Banks and Asset Managers have been intensifying their focus on compliance training over the past six months. This proactive...

Oct 24

Anti-Money Laundering - Relevance for Clients and Financial Institutions

Tuesday, 24 October 2023 Monde Economique by Andrea Briganti, Head of e-Learning Indigita SA Money laundering issues are a daily...

Sep 27

Private Placement Exemptions now available in Indigita’s inApp

Swiss regtech company Indigita SA, a leading provider of regulatory technology solutions, announces the launch of a new feature within...

Sep 19

New Federal Act on Data Protection vs. GDPR: What financial institutions need to know

Tuesday, 19 September 2023 Monde Economique by Elena Liotto, Head of Marketing & Communications at Indigita SA On 1 September 2023,...

Sep 13

Navigating International Private Placement Exemptions: A Win-Win for Issuers and Banks

By Patrick Genazzi and Achille Deodato In the world of finance, one of the most crucial aspects of raising capital is compliance with...

Sep 7

Navigating Switzerland's New nFADP Law: A Challenge and an Opportunity for Swiss Banks

By Andrea Briganti On September 1st, 2023, the new Swiss data protection law, known as nFADP, came into force. This law has far-reaching...

Aug 22

Navigating International Regulatory Complexities: Digitization's Role in Empowering Swiss Banks

Tuesday, 22 August 2023 Monde Economique by Achille Deodato, CEO of Indigita SA In the realm of global finance, the past decade has...

Aug 10

Indigita in a Nutshell - by Marijo Samneh

An expert opinion on Cross-border. Watch our new video, developed in collaboration with Marijo Samneh, an acknowledged specialist in the...

Jul 26

Indigita's cross-border compliance API is now available on Temenos Exchange

Following a new collaboration between Indigita and Temenos, cross-border compliance and tax suitability controls will be available on the...

Jul 17

News from Prometeia and Indigita: Embracing the Sustainable Revolution

Monday, 17 July 2023 Finews.com Prometeia and Indigita joined forces recently to host an event centered around «ESG Regulations and Best...

Jul 12

How financial intermediaries keep safe amid a growing web of sanctions

Wednesday, 12 July 2023 Monde Economique by Achille Deodato, CEO of Indigita SA Hardly a day goes by without fresh headlines on new...

Jul 11

Indigita's survey Sheds Light on the implementation of ESG Best Practices by Swiss banks

On June 28, 2023, Indigita, a leading provider of regulatory intelligence and training solutions for the financial industry, organized a...

Jun 29

Seminar on ESG Regulations & Best Practices in the Swiss & EU Markets

On June 28th, Indigita SA, together with Prometeia, an internationally acknowledged advisory firm and solution provider in ESG and...

Jun 26

Indigita opened the 52. Swiss Compliance Officers Meeting / SCOM & 38. SCOM Forum in Zurich

Today, Indigita proudly opened the 52. Swiss Compliance Officers Meeting / SCOM & 32. SCOM Forum at the Six Convention Point in Zurich,...

Jun 23

ESG ratings of financial products: Don’t dismiss a good idea for its challenges

Friday, 23 June 2023 Monde Economique by Nabil Hatimy, Head of Clients Delivery & Partnerships at Indigita SA It is one of today’s most...