Banks | Indigita

Dec 3

DIGITAL INNOVATION IN FINANCIAL COMPLIANCE: Regtech, Opportunities, and Challenges

In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.

Nov 22

Wealth Management: seven questions to ask an advisor

This lack of clarity highlights the importance of understanding the key aspects of wealth management.

Oct 29

Operational Risks and Client Implications

Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.

Oct 24

"An increasing number of digital solutions available at very competitive prices"

Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a

Oct 8

Indigita has Published a New e-Learning Course on Cybersecurity and AI

Indigita SA has published a new e-Learning course on Cybersecurity and AI. This new course aims to address the rapidly growing threat of AI-

Oct 1

Indigita has Published a New e-Learning Course on Internal Audit in the Financial Sector

Indigita SA has launched a new e-Learning course titled Internal Audit, designed to enhance the understanding of internal audit.

Sep 30

THE ROAD TO RECOVERY - Key Trends Shaping the Future of Blockchain and Cryptocurrency Markets

After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.

Sep 24

Croesus and Indigita partner to simplify tax-efficient portfolio management

Croesus and Indigita SA have announced a strategic partnership to simplify tax-efficient portfolio management for wealth professionals.

Sep 19

Indigita has Published a New e-Learning Course on Dormant Accounts

Indigita SA announces the release of a new e-Learning course designed specifically for Swiss banks and international financial institutions.

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 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.

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 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 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.

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