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Searching Content indexed under Financial Services by DMS Offshore Investment Services ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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.
Ireland
2 Dec 2016
7
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.
Luxembourg
23 Nov 2016
8
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
9
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
10
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
11
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
12
Webinar Rewind: FATCA Compliance For Hedge Funds
Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Hedge Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...
Cayman Islands
14 Apr 2015
13
Webinar Rewind: FATCA And AIFMD Update For Latin American Managers
Our webinar, "FATCA & AIFMD: An Update on International Compliance for Latin American Managers", provides detailed information and guidance on both FATCA and AIFMD.
United States
8 Apr 2015
14
Webinar Rewind: FATCA Compliance For Private Equity And Real Estate Funds
Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Private Equity and Real Estate Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...
United States
8 Apr 2015
15
FATCA Reporting And International Tax Compliance: Next Steps
The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.
Cayman Islands
23 Mar 2015
16
Fund Governance Review 2015
What does 2015 hold for the private fund industry?
Worldwide
3 Feb 2015
17
DMS' Annual Fund Governance Review
Investment managers registered under the Investment Advisers Act of 1940 (the "Act") are required to conduct an annual compliance review pursuant to Rule 206(4)-7 of the Act.
United States
11 Feb 2014
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