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Abi Holland appointed as INDOS CEO
11 May 2023 UK
Reporter: Lucy Carter

Holland will lead operations at the firm’s three offices in London, Fareham (UK) and Enniscorthy (Ireland)

JTC launches fund administration offering in Ireland
09 August 2022 Ireland
Reporter: Jenna Lomax

Commenting on the launch of the administration offering, Kennedy (pictured) says: “We are pleased that JTC has been issued its fund administration licence in a key financial jurisdiction such as Ireland.

Adit Global Growth ILP selects Ballybunion and INDOS Financial for AIFM and depositary services
15 February 2022 Ireland
Reporter: Jenna Lomax

Ballybunion and INDOS became part of the JTC Group in 2021 as part of a strategy to develop and further enhance JTC’s funds and corporate services in Ireland

JTC acquires Ireland-based Ballybunion Capital
22 September 2021 Ireland
Reporter: Jenna Lomax

JTC is to acquire Ireland-based Ballybunion Capital, a provider of management and regulatory oversight services to investment funds

JTC acquires Segue Partners
16 September 2021 US
Reporter: Maddie Saghir

“We are very pleased to announce the acquisition of Segue, which is a high quality addition to our strategically important and fast-growing US business," says Nigel Le Quesne

INDOS Financial appoints new head of AML services
14 June 2021 UK
Reporter: Maddie Saghir

Dupuy will lead INDOS Financial’s outsourced AML officer team with responsibility for the team which provides AML officers to funds domiciled in the Cayman Islands, Ireland and Luxembourg

JTC completes INDOS Financial acquisition
01 June 2021 UK
Reporter: Maddie Saghir

More than 50 employees, including INDOS Financial founder and CEO Bill Prew and his senior management team, have become part of JTC’s ICS division, with INDOS Financial becoming a JTC Group company

JTC gains corporate service licence in Abu Dhabi
01 April 2021 UAE
Reporter: Maddie Saghir

In tandem with gaining the new licence, JTC has opened a new office in the Abu Dhabi Global Market, which will be led by Naro Zimmerman

Varenne picks INDOS Financial & Clarus Risk for liquidity stress-testing solution
08 March 2021 UK
Reporter: Maddie Saghir

Under the new operating model, Clarus Risk will source fund asset and liability data from INDOS Financial to generate liquidity risk metrics via its RiskMonitor Liquidity solution

JTC set to acquire INDOS Financial
15 February 2021 Jersey
Reporter: Becky Bellamy

The acquisition will see all INDOS’ 52 directors and staff in its London, Fareham and Enniscorthy offices join the institutional client services division of JTC and will become shared owners in the business

INDOS Financial selected for AIFMD depositary services
30 October 2020 London
Reporter: Becky Bellamy

Triple Point Energy Efficiency Infrastructure Company has picked INDOS Financial for Alternative Investment Fund Managers Directive depositary services

INDOS suggests AIFMD progress has been ‘scant’
01 September 2020 London
Reporter: Maddie Saghir

INDOS Financial has called on ESMA to address a number of omissions in the EU’s Alternative Investment Fund Managers Directive