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Searching Content by DMS Governance Ltd ordered by Published Date Descending.
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1
Updates To AML Officer Notification Deadlines
Please be advised of the CIMA extension to the notification deadline for funds
Cayman Islands
28 Sep 2018
2
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
3
Governing The Digital Asset Revolution
Distributed ledger (DL) technology is the foundation on which crypto-currencies (or crypto-assets, depending on where one falls in the debate) lie.
Cayman Islands
2 Sep 2018
4
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...
Cayman Islands
30 Aug 2018
5
CIMA Releases FAQ On The Recent Changes To AML Regulations
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Cayman Islands
27 Jul 2018
6
GDPR For Private Funds Simplified: The Top Five Answers You Need To Know
From May 25, 2018, all organizations – including hedge and private equity funds – will need to align their data practices with the General Data Protection Regulation (GDPR).
European Union
21 May 2018
7
The Importance Of Diversity Of Perspective On Boards
It has been shown that one of the most effective ways to enhance corporate governance is through board diversity.
Ireland
23 Apr 2018
8
GDPR For Private Funds Simplified
Overall, GDPR is complex but not an overwhelming legislation. It aims to help private funds more effectively manage PII in order to mitigate the risks of data breaches.
Ireland
20 Apr 2018
9
CIMA Reaffirms Its Position On AML/CFT Regulations
Further to our e-zine dated 9 February 2018, the CIMA has reaffirmed its position on AML/CFT requirements and, as previously communicated by DMS, has confirmed that natural persons must be appointed for the AMLCO...
Cayman Islands
12 Apr 2018
10
DMS Governance Welcomes Proposed FCA Changes To The Governance Of U.K. Authorised Fund Managers
The Financial Conduct Authority's (FCA) recently published findings of its asset management market study have led to the announcement of a series of remedies for the concerns identified in its report.
Cayman Islands
10 Apr 2018
11
Central Bank Of Ireland Enhancements To Loan Originating Fund Rules
Ireland was the first European Union member state to introduce a specific regulatory framework for loan originating investment funds.
Ireland
28 Feb 2018
12
Latest Updates To Cayman Islands AML
On 13th December, 2017, the Cayman Islands Monetary Authority ("CIMA") issued their updated Guidance Notes under the new AML Regulations which came into effect on 2nd October, 2017.
Cayman Islands
12 Feb 2018
13
Launch Of TCP DLF VIII ICAV On The DMS Loan Origination QIAF
Lee R. Landrum, Managing Partner of TCP said, "Since our Firm's first institutional fund in 1999, we have invested approximately $19Bn in more than 500 companies.
Cayman Islands
6 Feb 2018
14
DMS Solution To Meet The Increased Regulatory And Governance Focus And Challenges
When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July 2018, it will refine key management functions with increased focus on effective supervision and enhanced governance...
Cayman Islands
10 Oct 2017
15
Voluntary Liquidations – Advance Preparation To Minimize Or Avoid 2018 Fees
This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met...
Cayman Islands
25 Sep 2017
16
Cayman Islands AEOI Update – Extension To AEOI Portal Closure Date
On 30 August 2017, the Department of International Tax Cooperation issued an update with respect to U.S. FATCA and the Common Reporting Standard:
Cayman Islands
12 Sep 2017
17
Risks In Current Hedge Fund Practices
John D'Agostino was recently asked to contribute an article for the for Wells Fargo Quarterly Report.
United States
24 Aug 2017
18
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
19
Brexit Planning For Investment Managers With A UK Presence
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
Cayman Islands
11 Aug 2017
20
Trends In Side Letters And Third-Party
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.
Cayman Islands
11 Aug 2017
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