Aug 24, 2020
On 5th August 2020, the Cayman Islands Monetary Authority (CIMA) discontinued and removed its “Equivalent Jurisdiction Regime” (EJR) list from use and application […]
Aug 11, 2020
The Cayman Islands Private Funds Law 2020 (CPFL) is now in full effect and, for the approximately 12,000 private equity, real asset and […]
Jun 25, 2020
Independent depositary and fund oversight provider INDOS Financial has announced it has been appointed to provide AIFMD depositary and anti-money laundering (AML) compliance […]
Jun 18, 2020
The thorny issue of fund costs and charges has been hotly contested by EU regulators for a number of years now amid concerns […]
Jun 4, 2020
Scrutiny of the alternative asset management industry by regulators, investors and fund directors is unlikely to taper off. Conversely, these market participants are […]
May 28, 2020
The 2008 financial crisis revealed many corporate governance deficiencies at alternative funds. Twelve years on, Covid-19 is causing a different set of challenges. […]
May 22, 2020
The Cayman Islands Private Funds Law 2020, which commenced on 7th February 2020 but will apply to all existing funds from 7th August, […]
May 21, 2020
Mark Carney is always immaculately turned out, typically in a dark suit with white shirt and tie, which is what one would expect […]
May 15, 2020
Take a look at our system development partner Centigen’s latest case study on how they helped us develop DEPOcheck, the INDOS integrated workflow […]
May 12, 2020
INDOS Financial, the independent fund depositary and financial oversight business has announced that, its ‘assets under depositary’ in closed-ended private equity, real estate, […]
A lot has been written about liquidity risk management, driven by regulatory pressures but also due to fears that a liquidity crisis similar […]
May 5, 2020
Elaine Breen has been appointed by INDOS Financial, the independent fund depositary and oversight business, as Head of Legal & Compliance of its […]