Regulatory Information
INDOS Financial Limited
Disclosure under Pillar 3 of Capital Requirements Directive
Date: August 2021
INDOS Financial Limited (“the Firm”) is authorised and regulated by the Financial Conduct Authority and is categorised as an IFPRU €730,000 full scope firm for regulatory purposes. The Firm is not part of a group or subject to consolidated reporting. The Firm is required to make available disclosures under Pillar 3 of the Capital Requirements Directive.
These disclosures can be found in the Firm’s audited annual financial statements for the period ending 31 December 2020, which have been filed at Companies House. Please visit https://beta.companieshouse.gov.uk/company/08255973
The next update of the Firm’s Pillar 3 statement will be in the 2021 financial statements which will be filed in 2022.
INDOS FINANCIAL is comprised of the following entities
| Entity Name | Entity Registration Number | Registered Office | Regulatory & Other Information |
|---|---|---|---|
| INDOS FINANCIAL LIMITED | 08255973 | The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF | INDOS FINANCIAL LIMITED is a private limited company registered in England and Wales and is authorised and regulated by the Financial Conduct Authority. |
| INDOS FINANCIAL (IRELAND) LIMITED | 532815 | Slaney Place, Enniscorthy, Wexford Y21F 6K0, Ireland | INDOS FINANCIAL (IRELAND) LIMITED is a private company limited by shares and is registered in the Republic of Ireland. |
| INDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED | 675503 | Slaney Place, Enniscorthy, Wexford Y21F 6K0, Ireland | INDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED is a private company limited by shares and is registered in the Republic of Ireland and is authorised and regulated by the Central Bank of Ireland. |
INDOS Financial entities are part of the JTC Group. Full regulatory and corporate details of the regulated entities within JTC Group, can be found here.