Blog & Readings

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.

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 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 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.

May 23

Unlock Sustainable Investments: Insights from Indigita's inApp ESG Solution at SPHERE's Sustainable Solution Week

Community increasingly prioritizes sustainability, investors are seeking ways to align their financial decisions with ESG principles.

May 16

Navigating the ESG Landscape: The Crucial Role of Governance and Procedures for Asset Managers

In today's financial landscape, ESG considerations have emerged as fundamental criteria for assessing investment opportunities.

May 6

MiFID II for Swiss Banks - Overview and Challenges

MiFID II is the principal text regulating investment services and financial markets activities in the EU.

Apr 16

The Compliance Challenge of Bitcoin Halving

Tuesday, 16 April 2024 by Achille Deodato, CEO Indigita SA Bitcoin halving, slated between April 19th and April 22nd, marks a significant...

Apr 9

Fortifying Stability: The Imperative of Corporate Governance in Modern Organizations

Tuesday, 9 April 2024 by Achille Deodato, CEO Indigita SA Corporate governance stands as a pivotal framework governing the direction and...

Mar 25

The Impact of CSDR Directive on ESG Ratings and Investments

Monday, 25 March 2024 by Achille Deodato, CEO Indigita SA The European Commission's introduction of the Corporate Sustainability...

Mar 20

Bitcoin ETFs: Revolutionising cross-border cryptocurrency investments

Wednesday, 20 March 2024 by Achille Deodato, CEO Indigita SA On January 10, the US Securities and Exchange Commission (SEC) approved spot...

Jan 9

The ECB's Forward-Thinking Approach to Cybersecurity and Its Potential Implications for FINMA

By Achille Deodato, CEO Indigita SA The press release dated January 3, 2024, unveils the proactive stance taken by the European Central...

Oct 30, 2023

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...

Sep 13, 2023

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, 2023

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...

Jul 11, 2023

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...

Dec 8, 2022

Controversies and challenges of ESG Scoring

In June 2022, FT Advisor published an article mentioning how the United Kingdom Financial Conduct Authority (FCA) expressed its support...

Nov 7, 2022

Indigita's Compliance Contest - Facts & Figures

During the month of October 2022, Indigita launched its first compliance contest for compliance offers and financial intermediaries.

Feb 15, 2022

Guide on tax suitability of financial products & transparency rules for entities

Source: BRP Tax SA In the context of the tax suitability of financial products, the Financial Institution managing the assets of a...

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