INDOS Financial hires Clay Dupuy to Head Anti-Money Laundering Services

Fund oversight and governance provider INDOS Financial, now part of JTC Group, has appointed Clay Dupuy to lead its expanding outsourced Anti-Money Laundering (AML) Officer team. Clay will operate from INDOS’s Ireland offices in Enniscorthy (Co. Wexford) and will be responsible for the teams which provide AML Officers to funds domiciled in the Cayman Islands, Ireland, and Luxembourg. A graduate of the University of Florida, and of the Business Schools of the Universities of Dublin and Manchester...

Irish Funds celebrates net zero carbon milestone

31 May 2021 – Irish Funds, the voice of the funds and asset management industry in Ireland, has announced it has achieved the […]

JTC COMPLETES ACQUISITION OF INDOS FINANCIAL

Following regulatory approval from the FCA, JTC has today completed the acquisition of INDOS Financial, as announced in February 2021. INDOS Financial builds […]

INDOS obtains fourth successive year of controls certification

Fourth successive year of Type II SOC1/ ISAE 3402 certification Leading independent AIFMD depositary, INDOS Financial Limited (“INDOS”), is pleased to announce it […]

Varenne Capital Partners Selects INDOS Financial & Clarus Risk Partnership for Liquidity Stress-Testing Solution

Varenne Capital Partners, a leading global alternative investment manager, has chosen to leverage a partnership between its depositary, INDOS Financial, and fintech risk […]

Cayman Islands Asset Segregation Rules – Providing solutions to the Cayman Funds industry

In July 2020, the Cayman Islands Monetary Authority (CIMA) published a Rule on the Segregation of Assets. Regulated Mutual Funds under the Cayman […]

INDOS Financial included in FT 1000 Fastest-Growing European Companies ranking for 2nd consecutive year

INDOS Financial is pleased to be included in this year’s FT 1000 rankings of the fastest-growing companies in Europe, the second consecutive year […]

INDOS Financial to be acquired by JTC plc

INDOS Financial, the industry leading specialist in the provision of Depositary, ESG and Anti-Money Laundering (AML) oversight services has announced its forthcoming acquisition […]

5 Years of Service – Emmet Jackson

On the 1st February 2021, Emmet Jackson, Risk and Governance Director at INDOS financial, celebrates his work anniversary of 5 years of service […]

INDOS Financial has been certified as a carbon reduced company

In 2019 INDOS Financial became a Carbon Neutral company. We are pleased to announce we have renewed this certification for 2020 and now […]

Portfolio Adviser Feature: What’s on the horizon for ESG investing in 2021?

This week, Victoria Gillespie, Head of ESG Services at INDOS Financial featured in Portfolio Adviser’s latest article: What’s on the horizon for ESG […]

INDOS Financial looks back on 2020

2020 has been without precedent. What started as a largely positive year for the asset management industry and service provider community was derailed […]

Cayman Islands Mandatory AML Training Requirements 2020

As the year moves towards a close, it is important to remember that Directors and Senior Managers of Financial Service Providers (FSPs) (including […]