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 […]

INDOS provide AIMA Fund Manager Briefing on Developments in Fund Governance

On Monday 9th November, as part of the AIMA Fund manager briefing series, INDOS was pleased to present to members, covering developments in […]

INDOS Financial appointed to provide independent depositary services to Triple Point Energy Efficiency Infrastructure Company plc

Independent depositary and fund oversight provider INDOS Financial has announced it has been appointed to provide AIFMD depositary services to Triple Point Energy […]

Global Custodian Feature: Managing the risks of trading in digital assets

How can institutional investors assess and manage the risks associated with digital assets and the new market space, and what role does a […]

Cayman Islands EU blacklist removal shifts focus to compliance

On 6th October 2020, the European Union removed the Cayman Islands from its so-called blacklist of non-cooperative jurisdictions for tax purposes. This is […]

INDOS ESG team supports the Alternative Investment Management Association (AIMA) to become carbon neutral

INDOS Financial recently concluded a project to enable the Alternative Investment Management Association (AIMA) to become carbon neutral. It has been a pleasure […]

The FinCEN Files – What are they and why do they matter?

On 20th September 2020, approximately 2,600 documents were made globally public, having been leaked from the Financial Crimes Enforcement Network (FinCEN) to BuzzFeed […]

The impact of working from home on Carbon Footprint analysis within the asset management industry

The process of becoming carbon neutral has been around for over two decades. In recent years, the number of businesses including many in […]

A smarter approach to regulatory compliance

Robust fund governance and proper oversight play an integral role in safeguarding the fiduciary interests of investors. Shortfalls in fund governance standards were […]

Exploring the EU Sustainable Finance Disclosure Regulation

In 2015, the United Nations announced its Sustainable Development Goals (SDGs), 17 targets that member states should strive to reach by 2030. In […]

The value of an independent AIFMD Depositary

The role of the depositary was introduced under the AIFMD in 2014 to address failings of the alternative fund management industry. AIFMD sought […]