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 […]

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 […]