Searching Content indexed under Corporate/Commercial Law by DMS Governance Ltd 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
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
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
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.
23 Apr 2018
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
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
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
Update To Beneficial Ownership Registers To Be Implemented For Companies In The Cayman Islands
Amendments to Cayman legislation for corporate entities (including LLCs) have been put in place in order to facilitate the establishment of a regime permitting more rapid searches of beneficial ownership...
Cayman Islands
22 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
Board Observer Rights – Is It A Good Idea?
A professional director for a hedge fund might take an instinctive view that board observer rights are not desirable given the traditional view of separation of capital ownership and those responsible for fund governance.
Cayman Islands
6 Feb 2017
Cayman Islands AEOI Update – Second Tranche of CRS Regulations Released
The Cayman Islands Government issued the second tranche of the Common Reporting Standard ("CRS") regulations at the end of December 2016.
Cayman Islands
11 Jan 2017
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
Dukascopy TV Interviews Francine Balbina Of DMS Governance (Video Content)
Francine Balbina, Executive Director of DMS Governance, Brazil speaks on the topic of compliance and changes in the offshore regulations in Brazil during her interview with Dukascopy TV in Brazil.
9 Nov 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
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
Investor Engagement With Fund Directors Higher Than Ever
Don Ebanks, Managing Director of DMS Offshore Investment Services, discusses changes to the fund governance landscape in the Cayman Islands in recent years.
Cayman Islands
9 Jun 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
Webinar Rewind: Common Reporting Standard: An Essential Guide For Brazilian Managers
An overview of the OECD's Common Reporting Standard and guidance on reporting requirements for Brazilian Managers and Family Offices was the subject of discussion in our webinar, hosted by DMS Offshore Investment Services and Maitland.
14 Apr 2016
What Does the Weavering Verdict Mean for Cayman Directors?
Mr. Ebanks joined other industry experts as they weighed in on theCayman Islands Court of Appeal decision to overturn the 2012 Grand Court ruling in the Weavering Macro Fixed Income Fund case.
Cayman Islands
5 Apr 2016
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