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DMS Governance Ltd
 
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Contact Details
Tel: +1345 345 949 2777
DMS House
20 Genesis Close
P.O. Box 314, KY1-1104
Grand Cayman
Cayman Islands
Awards
By Niaz Khan, Wai Shan (Connie) Wong
Following the opening of the DMS Hong Kong office six years ago, our client base has now grown to include not only Hong Kong but also the wider Asia-Pacific region.
By Jason Poonoosamy
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
By John D’Agostino
While analyzing current trends within the industry, two areas in particular stand out: the increasing complexity of side letters and the increased reliance on 3rd party valuation firms for complex...assets.
By Roman Ipfling, David O’Flaherty, Daniel Forbes, Gavin Devitt, Matthew Brown, Niaz Khan, Wai Shan (Connie) Wong, Francine Balbina
On 19 July, the Department of International Tax Cooperation issued an update to the deadlines for Cayman Islands Financial Institutions to comply with U.S. FATCA and Common Reporting Standards.
By Roman Ipfling, David O’Flaherty, Daniel Forbes, Gavin Devitt
Os prazos para as Instituiçőes Financeiras das Ilhas Cayman ("CFI") cumprirem com as obrigações de US FATCA e Common Reporting Standards ("CRS") estão se aproximando.
By DMS Offshore Investment Services
Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around the corner.
By Derek Delaney
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
By DMS Offshore Investment Services
When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.
By DMS Offshore Investment Services
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
By John D’Agostino
John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.
By Jason Poonoosamy
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
By Don W. Ebanks
Amendments to Cayman legislation for corporate entities (including LLCs) have been put in place in order to facilitate the establishment of a regime permitting more rapid searches of beneficial ownership...
By David O’Flaherty, Sara Pereda
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
By DMS Offshore Investment Services
Ireland is considered the birthplace of the aviation finance industry, with Tony Ryan and his GPA credited as an early pioneer.
By David O’Flaherty, Gavin Devitt, Roman Ipfling, Kevin Phillip
The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").