Insights & Media | Indigita

Sep 2

Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors

Aug 26

NAVIGATING TRANSFORMATION IN SWISS BANKING - From compliance to competitiveness: The power of continuous learning

In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.

Aug 21

FADP Vs. GDPR - by Marijo Samneh

Understand the common principles and key differences between the GDPR and the FADP.

Aug 8

Understanding Economic Sanctions - by Marijo Samneh

Sanctions are economic measures that restrict or prohibit trade, transactions or activities with a target country, entity or individual.

Aug 6

Indigita Publishes an International Sanctions E-Learning Course

Indigita SA has published an e-Learning course on International Sanctions.

Jul 29

STRENGTHENING ACCOUNTABILITY IN BANKING - The introduction of a senior managers regime in Switzerland

The introduction of a senior managers regime in Switzerland to strengthen accountability in banking.

Jul 25

The Evolution of Banking Systems and the Introduction of APIs

Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.

Jul 18

Indigita's Sustainability Assessment has been honored with the Silver Rating by EcoVadis

Indigita achieved an ESG score of 70/100, placing it in the top 15% of assessed companies.

Jul 16

Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls

Jul 9

Streamlining Cross-Border Travel: The Crucial Role of Efficient Travel Authorization in Banking

Travel authorization is a crucial first step of travel management in the context of cross-border banking.

Jul 4

Automatic Exchange of Information - by Marijo Samneh

Discover Indigita's latest video on the Automatic Exchange of Information (AEOI) and the Common Reporting Standard (CRS).

Jun 27

Tax Implications of Changing Domicile

In today's age it's essential to understand the tax implications of moving home.

Jun 18

Indigita published a new e-Learning course on Products Placement Foundation EEA

Indigita SA, is proud to announce the launch of its newest e-Learning course focusing on Product Placement in EEA

Jun 10

Navigating MiFID II: A Guide for Financial Institutions Offering Products in the EU

The MiFID II has reshaped the landscape for offering financial products in the European Union.

Jun 6

Indigita presents inApp Products, a new powerful digital tool for cross-border product placement rules

Indigita presents inApp Products, a new powerful digital tool for cross-border product placement rules.

Jun 4

UK Non-Dom Status Update: Challenges in Portfolio Tax and Product Placement Suitability

When clients relocate internationally, the implications for their financial institutions are far-reaching.

May 30

Navigating the Path to Sustainable Finance: A Comparative Analysis of Switzerland and the European Union

Regulators have identified the financial sector as playing a crucial and driving role in the transition to sustainability.

May 29

Understanding ESG - by Marijo Samneh

Understand the evolution of ESG regulations since 2015 and how they have influenced global practices.

May 28

Guardian of Stability: The Power of Strong Corporate Governance

The aftermath of the 2007-2008 global financial crisis prompted worldwide attention to the Too Big To Fail (TBTF) problem.

May 23

Promoting Sustainability: E-learning Courses for a Responsible and Effective Future

Article 398 of the Code of Obligations requires that the mandate be exercised with due diligence.

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