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Searching Content indexed under Compliance 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
2
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
3
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
4
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
5
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.
Brazil
9 Nov 2016
6
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.
Worldwide
16 Aug 2016
7
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
8
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
9
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.
Brazil
14 Apr 2016
10
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
11
Don't Get Snowed In By GATCA
Offshore investment entities in the Cayman Islands and many other international financial centers should now start turning their attention to compliance with the Common Reporting Standard promulgated by GATCA – Global FATCA.
Cayman Islands
13 Apr 2015
12
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
13
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
14
Regulatory Outlook For The Private Fund Industry In 2015
Regulatory initiatives from the U.S. Securities and Exchange Commission (SEC) will continue to dominate the private fund agenda through 2015, but the industry will also need to pay close attention to developments from the European Securities and Markets Authority (ESMA) and tax authorities like the IRS and the Cayman Islands Tax Information Authority (TIA).
Cayman Islands
1 Apr 2015
15
Fund Governance Review 2015
What does 2015 hold for the private fund industry?
Worldwide
3 Feb 2015
16
Around The World With DMS 2014 (Video Content)
DMS Executive Director Kathleen Celoria discusses Cayman Islands as the domicile of choice for US Managers looking to invest offshore and the rising costs of compliance.
Cayman Islands
1 Jan 2015
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