ESMA call for evidence for AIFMD marketing passport extension

At present only EU alternative investment fund managers (AIFMs) of EU alternative investment funds (AIFs) are able to take advantage of the pan-European marketing passport introduced […]

What clients are saying about the INDOS AIFMD depo-lite service

It is now over three months since the end of the AIFMD transitional period on 22 July 2014. INDOS has been providing an independent depositary-lite service to many […]

The role of the AIFMD depositary and Weavering Capital – A Case Study by INDOS Financial

The failure of hedge fund manager Weavering Capital in 2009 has hit the news again with the start of a trial last week […]

AIFMD: Taking stock (INDOS opinion for COO Connect)

The summer is over and alternative investment managers are back to work and adjusting to life post AIFMD. Many managers are taking stock […]

AIFMD Private Placement: Where did we end up, and where are we going?

The law firm Sidley Austin LLP has published an update on how non-EU Alternative Investment Fund Managers have, to date, addressed the issues relating […]

INDOS features in HFM Week AIFMD Report

HFM Week has published an AIFMD Report which gathers together a number of AIFMD related articles from recent months. The report includes an extensive survey amongst […]

INDOS to speak at KB Associates Operational Due Diligence event

Bill Prew will be a panelist at the KB Associates event “Operational Due Diligence in an AIFMD World” in London on September 24th, 2014. […]

Reverse solicitation – AIFMD solution or regulatory minefield?

The excellent article below on reverse solicitation was written by Gary Kaminsky, Managing Director, Global Regulatory and Compliance, ConceptONE, LLC and is reproduced […]

INDOS Financial adopts CCL Co-Comply compliance platform

*** PRESS RELEASE *** CCL, the international GRC consultancy, has launched a unique compliance platform that combines continually updated compliance content with an […]

CBI feedback statement on depo-lite consultation (CP78)

In March 2014, the Central Bank of Ireland (CBI) published consultation paper CP78 “Consultation on carrying out depositary duties in accordance with Article 36 […]

INDOS features in new COO Connect AIFMD Guide

To coincide with the end of the AIFMD transitional period, COO Connect has published an AIFMD Guide which contains a series of useful articles covering topics […]

AIFMD Depositary compliance under the spotlight

With the end of the AIFMD transitional period on 22 July approaching, the Hedge Fund Journal spoke to Bill Prew, CEO of FCA authorised independent AIFMD Depositary INDOS Financial and Shane […]