Our expertise – an exclusive know-how
Indigita brings a unique body of integrated cross-border compliance and regulatory compliance knowledge for financial institutions to the digital realm.
Indigita draws its expertise from the Country Manuals produced by BRP Bizzozero & Partners SA, which assist financial institutions in managing the regulatory risks associated with the international provision of financial services across borders. Over the years, BRP’s Country Manuals have become a standard reference for the different rules of conduct based on local laws and regulations for more than 170 countries and are well established within the financial industry.
In the area of taxation, Indigita’s expertise builds on the experience and knowledge of BRP Tax SA. As a fundamental pillar of any cross-border strategy, tax suitability considerations play an important role in mitigating commercial risk.
The e-Learning expertise of Indigita is backed by BRP Bizzozero & Partners SA and by leading Swiss and international training centers and law firms. Through its platform, Indigita grants a constant update of its courses.
BRP’s Country Manuals Private Banking cover the regulatory requirements for the provision of cross-border financial services non-domestic banks have to comply with, with a particular view on local licensing requirements.
Indigita’s solutions with regard to private banking services cover, among other topics:
Indigita has developed over the years an extensive offering of compliance courses for financial institutions. The content of the courses is provided by BRP or by leading schools, universities and law firms specialising in financial law.
Indigita’s solutions with regard to e-Learning cover, among other topics
BRP’s Country Manuals Credits explain the regulatory situation in the target country as it relates to licensing requirements for the cross-border offering and provision of credit services by a non-domestic, unlicensed credit institution.
Indigita’s solutions with regard to credits cover, among other topics:
BRP’s Country Manuals Products reflect the regulatory requirements in relation to the distribution of financial products on a cross-border basis in or to a specific country and specify the circumstances under which different types of financial products as well as related marketing documentation may be sold, advised on or placed.
Indigita’s solutions with regard to financial products cover, among other topics :
The knowledge provided by the BRP Tax Country Manuals aims to mitigate a financial institution’s commercial risks and differs from individual tax advice.
Indigita’s solutions with regard to taxation cover, among other topics :