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Searching Content by Wai Shan (Connie) Wong ordered by Published Date Descending.
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Act Now. Is Your Fund AML Compliant?
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
Cayman Islands
10 Sep 2018
2
DMS Governance Further Strengthens Its Asia-Pacific Presence With The Opening Of A Singapore Office
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.
Hong Kong
15 Aug 2017
3
Cayman Islands AEOI Update – Final Extension To The Reporting Period
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.
Cayman Islands
10 Aug 2017
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