March 4, 2025
Stronger Together: The Critical Alliance Between HR and Compliance in Banking
In an era marked by increasing regulatory scrutiny and rapidly evolving market demands...
NEWS
STAY UPDATED WITH INDIGITA: NEWS, ARTICLES, PRESS RELEASES, AND MUCH MORE.
February 20, 2025
Why Tax Residency Matters: A Key Factor in Portfolio Management
In today's economic climate, where governments are actively seeking new revenue streams to…
January 30, 2025
Unlocking Efficient Capital Raising Through Private Placement Exemptions
In the world of finance, one of the most crucial aspects of raising…
January 15, 2025
What is the Digital Operational Resilience Act (DORA)? A Roadmap For Financial Institutions
The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025…
December 3, 2024
DIGITAL INNOVATION IN FINANCIAL COMPLIANCE: Regtech, Opportunities, and Challenges
In an environment of constant regulatory changes and thriving digitisation, the financial sector…
November 22, 2024
Wealth Management: 7 questions to ask an advisor
This lack of clarity highlights the importance of understanding the key aspects of…
October 22, 2024
The Hidden Threats of Money Laundering in the Art Market
Money laundering, a global issue long associated with organized crime, has increasingly found…
October 15, 2024
Indigita Presents inApp Services, a New Platform Comparing Compliance Requirements for Banking Activities across Jurisdictions
Swiss regtech company Indigita SA introduces inApp Services, an innovative solution that provides…
September 19, 2024
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…