Searching Content by DMS Offshore Investment Services from DMS Governance Ltd ordered by Published Date Descending.
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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
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
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
FATCA And CRS – Are You Prepared?
Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around the corner.
Cayman Islands
3 Jul 2017
How To Prepare For MiFID II Information Management Challenges
When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.
Cayman Islands
12 Jun 2017
Cayman Islands AEOI Update – U.S. FATCA And Common Reporting Standard Deadlines Aligned
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Cayman Islands
25 May 2017
Aircraft Leasing – How Can We Assist?
Ireland is considered the birthplace of the aviation finance industry, with Tony Ryan and his GPA credited as an early pioneer.
Cayman Islands
31 Mar 2017
2017 Successful UCITS Launches
Building on the momentum of 2016 where 10 UCITS funds had been launched, we are pleased to advise of a positive start to 2017 with an additional three UCITS launches with the following solutions provided:.
Cayman Islands
15 Mar 2017
Former General Counsel And Current Independent Director Discusses The Importance Of Robust Fund Governance
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Cayman Islands
10 Mar 2017
MiFID II – New European Regulation To Govern Increasing Demand For Bespoke Investment Strategies
MiFID II is an important and key regulatory game changer for the investment fund and capital market industry;
European Union
20 Feb 2017
Mudanças Importantes Referentes Ao Sponsoring Entities.
Algumas estruturas de fundos de investimentos utilizam o conceito de sponsoring entity para cumprir as regras de U.S. FATCA pelo qual a sponsoring entity concorda...
Cayman Islands
29 Dec 2016
Important Changes To Sponsoring Entities
There are fund structures which utilize the sponsoring entity concept to comply with the U.S. Foreign Account Tax Compliance Act whereby the sponsoring entity agrees to perform all required due diligence...
Cayman Islands
29 Dec 2016
Cybersecurity – The New And Dynamic Hot Topic
Cybersecurity is a hot topic definitely here to stay for the foreseeable future but alongside the systems and IT infrastructure it governs, this is a topic that evolves and develops on a daily basis.
Cayman Islands
20 Dec 2016
Common Reporting Standard: Implementation In Asia
The Common Reporting Standard ("CRS") is an internationally agreed standard for automatic exchange of financial account information ("AEOI") on financial account information...
Cayman Islands
5 Dec 2016
Good News For Direct Lending Funds: Central Bank Of Ireland Relaxes Restrictions
On 25th November, the CBI announced a welcome change to their requirements for Loan Originating Qualifying Investor Alternative Investment Funds (LQIAIFs) which will take effect from 3rd January 2017.
2 Dec 2016
CRS Guidance Notes For The B.V.I. – What You Need To Know
The British Virgin Islands International Tax Authority ("ITA") released guidance notes for the Common Reporting Standard ("CRS").
British Virgin Islands
30 Nov 2016
Has Luxembourg Found The Middle Ground For Hedge Funds?
Prior to the much heralded roll out of the AIFMD in 2013, Luxembourg was staunchly entrenched as the leading domicile for regulated mutual funds and private equity funds in Europe.
23 Nov 2016
DMS Governance Expands Its New York Team
DMS Governance (DMS), the world's largest fund governance firm is pleased to introduce two new senior hires to its New York Business Development team...
United States
21 Nov 2016
Navigating In The Wake Of Brexit
As a result of the UK vote to leave the European Union (EU), business must address crucial challenges and questions before formal separation negotiations begin.
27 Oct 2016
Cayman Islands Further Extends US/UK FATCA Deadline
The Cayman Islands Department of International Tax Cooperation (DITC) has again extended the notification and reporting deadlines for both UK CDOT and US FATCA.
16 Aug 2016
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