The role of independent oversight in the institutionalisation of digital assets

Digital assets, such as crypto-currencies (i.e. Bitcoin, Ethereum), initial coin offerings (ICOs) and other digital tokens have historically been mostly traded by retail […]

ESG Investment: Enhancing transparency and trust

A decade ago, most asset managers would not have contemplated screening their investments to ensure they were in line with ESG (environment, social, […]

INDOS Financial expands operations by opening 2nd UK office in Fareham

INDOS Financial Limited is expanding its UK operations with the opening of a new operations centre in Fareham, Hampshire. Headquartered in London since […]

The impact and evolution of AIFMD – 5 years on

It has been five years now since the original introduction of the Alternative Investment Fund Managers Directive (AIFMD), a post-financial crisis regulation designed […]

INDOS Financial: Gathering Momentum

INDOS Financial was recently profiled by the Hedge Fund Journal. The article charts the firm’s growth to date, why clients value the independent […]

INDOS Financial to double operations centre in Enniscorthy, Co. Wexford

July 2nd 2018. Enniscorthy. Members of the INDOS Financial Ireland team meet Minister Michael D’Arcy TD (centre) at their new office in Enniscorthy, […]

New Cayman fund AML roles: The advantages of an independent depositary led solution

Changes to the Cayman Islands AML regime In response to Financial Action Task Force’s (“FATF”) recommendations to combat money laundering and terrorist financing, […]

New proposals to amend AIFMD and UCITS depositary safe-keeping duties

On 29 May 2018, the European Commission published a draft Delegated Regulation amending several of the AIFMD Delegated Regulations relating to the safe-keeping […]

INDOS Financial appointed depositary by Gresham House funds

INDOS Financial Limited, the independent UK depositary, has been appointed as depositary to four alternative investment funds (“AIFs”) managed by Gresham House, the […]

Alternative investment fund managers reassess their service provider relationships

This INDOS Financial article was first published by HFM Week and can be read here. The latter half of 2018 will be a […]

INDOS Financial assets under depositary exceed $25 bn

Managers increase emphasis on independent services Depositary assets at INDOS Financial have grown past $25bn only three months since the service provider passed […]

AIFMD marketing proposals threaten reverse solicitation

Four years have passed since AIFMD was introduced, yet inconsistencies in its application still exist across EU member states. Marketing is one area […]