Blog & Readings

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...

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...

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...

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...

Indigita's Compliance Contest - Facts & Figures

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

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...

Is private banking entering the post-COVID era with a new client relationship culture?

In the Swiss private banking sector, many within the industry believe that life post-Covid-19 will not be too dissimilar to life as it...

What you should know about the architecture of Swiss financial market legislation – FinSA and FinIA

Source: BRP Bizzozero & Partners SA As we all know, January 1, 2020, represented a turning point for Swiss financial market regulation....

Sustainable Finance – Transitioning financial services and products to ESG

Source: BRP Bizzozero & Partners SA While interest in Sustainable Investments was already on the rise before the COVID-19 pandemic,...

E-learning for Financial Institutions and Cross-Border Compliance

The global value of e-learning in 2019 was $144 billion, and this figure is expected to surge to $374.3 billion by 2026. The numbers...

Tax Suitability is the new benchmark for Tax Compliance

Source: BRP Tax SA A famous phrase touts that only two things are certain in life, one of them being taxes. This certainly is true, given...

APIs and the Future of Digital Compliance

We live in a digital age where the scope of technology now at our disposal would have been too unfathomable for most people to comprehend...

Shining a spotlight on Indigita at Wealth Dynamix’s webinar

Geneva, 8 June 2020 – Our CEO, Achille Deodato had the pleasure to participate in the serie of Webinars ,,Spotlight on’’ of Wealth...