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 […]

FCA starts to authorise prime brokers for AIFMD safe keeping

The FCA has started to authorise prime brokers to undertake the AIFMD Article 21(8)(a) safe keeping of financial instruments duties. A number of firms were […]

INDOS to speak at GAIM Ops Ireland Oct 2014

INDOS Financial’s Bill Prew will be speaking at the upcoming GAIM Ops Ireland conference in Wicklow, Ireland on October 8 – 10, 2014.  Bill will be […]

AIFMD State of the Industry Survey – Now Published

With the end of the AIFMD transitional period on 22 July approaching, INDOS Financial co-sponsored an HFM Week AIFMD State of the Industry Survey and Event to assess […]

INDOS Financial lists over 20 clients for AIFMD Depositary-Lite service

PRESS RELEASE 23 JUNE 2014 INDOS Financial lists over 20 clients for AIFMD Depositary-Lite services; First client went live on 1st June INDOS Financial Limited […]

FCA reminder on AIFMD applications

The FCA has updated its website to remind AIFMs seeking authorisation to take effect from 22 July 2014, they need to provide the FCA with the information requested […]

INDOS AIFMD article for US managers in Institutional Investor

This INDOS Financial article discussing some of the risks and opportunities of AIFMD for non-EU alternative investment fund managers was first published by Institutional Investor Alpha and can […]

AIFMD State of the Industry Survey and Event

As the end of the AIFMD transition period fast approaches on 22 July, INDOS Financial is co-sponsoring an HFM Week AIFMD State of […]