Searching Content indexed under Finance and Banking by DMS Offshore Investment Services 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
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
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
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
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
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
Pension Funds Face Increased Regulations
While we are all aware that our industry currently faces some headwinds, our observations indicate that there had never been a better and more crucial time to educate the industry on the need for hedge funds...
Cayman Islands
21 Jul 2016
The New Cayman LLC: Fund Governance Implications
The Cayman Islands Limited Liability Companies Law, 2016 (CLLC) will take effect from July 13, 2016.
Cayman Islands
19 Jul 2016
DMS Strengthens Growth In Asia-Pac Market
Five years ago, DMS Offshore Investment Services opened its Hong Kong office, with the objective of better serving its growing list of fund governance clients, with real-time, on-the-ground client service.
Hong Kong
1 Jul 2016
DMS Adds Efficient Capital CTA Index Fund To UCITS ICAV Platform
Fund governance firm DMS Offshore Investment Services (DMS) has added Efficient Capital's CTA Index Fund to its UCITS ICAV platform.
Cayman Islands
2 Jun 2016
DMS Offshore Investment Services Adds Efficient Capital CTA Index Fund to its UCITS ICAV Platform
DMS Offshore Investment Services Ltd. (DMS), the world's largest fund governance firm, has added Efficient Capital's CTA Index Fund to its UCITS ICAV platform.
Cayman Islands
31 May 2016
DMS Offshore Investment Services Has Added Quaesta Capital's Long/Short FX Volatility Strategy To Its Ucits Platform
DMS Offshore Investment Services has added Quaesta Capital's long/short FX volatility strategy to its Ucits platform
Cayman Islands
17 May 2016
DMS Offshore Investment Services Launches Arena Capital Advisors on UCITS V Irish Platform
DMS Offshore Investment Services Ltd. (DMS), the world's largest fund governance firm, and Arena Capital Advisors (Arena) have announced the launch of the Arena Short Duration High Income Fund hosted on DMS UCITS ICAV platform.
Cayman Islands
21 Apr 2016
CRS Update: Self-Certification Forms
The Cayman Islands Tax Information Authority, on December 8, 2015 provided the following implementation updates for the Common Reporting Standard...
Cayman Islands
22 Dec 2015
RAIF: A New Luxembourg Fund Structure
The Luxembourg government plans to introduce a new alternative investment fund (AIF) – the Reserved Alternative Investment Fund (RAIF) – which was presented in draft law to the Parliament on Monday, December 14, 2015.
22 Dec 2015
Cayman Regulations Bring CRS Into Effect
The Cayman Islands government, on October 20 2015, advised that the CRS regulations are now in force and are a key component of Cayman's implementation of automatic exchange of financial account information...
Cayman Islands
22 Oct 2015
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