AIFMD 2 – Little in the way of change, with an AML twist to the story

Seven years after the Alternative Investment Fund Managers Directive (AIFMD) was first introduced, proposals are now in train for an AIFMD 2 following […]

ESG Measuring and Reporting: Transparency and Standards

Ahead of the COP26 Climate Change Conference, Bill Prew, CEO at INDOS Financial, a JTC Group Company, moderated a panel at the BVCA […]

INDOS Financial expands services with Specialised Depositary licence in Ireland

INDOS Financial (Ireland) Depositary Limited, a JTC Group company, is pleased to announce it has received regulatory approval from the Central Bank of […]

Moving with the times on ESG

Bill Prew, CEO of INDOS Financial, a JTC Group company which provides depositary and specialist oversight services for investment funds, participated in an […]

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 […]

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 […]