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Searching Content indexed under Offshore Financial Centres by DMS Offshore Investment Services ordered by Published Date Descending.
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1
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
2
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
3
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
4
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.
UK
27 Oct 2016
5
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
6
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
7
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
8
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
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
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
11
New US/UK FATCA Reporting Deadline For 2016
The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016.
Cayman Islands
14 Apr 2016
12
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
13
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.
Luxembourg
22 Dec 2015
14
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
15
FATCA Update: Extended Filing Deadline For Luxembourg & Mauritius
On July 24, Luxembourg Tax Authorities announced an additional one month extension of the filing deadline for the first FATCA reporting.
Worldwide
28 Jul 2015
16
FATCA Update: Cayman Island Notification And Reporting
On May 11th 2015, the Cayman Islands Department for International Tax Cooperation announced that Notifications may now be submitted on or before Thursday, 21 May 2015; and that returns may be reported on or before Friday, 12 June 2015.
Cayman Islands
12 May 2015
17
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
18
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
19
Fund Governance Review 2015
What does 2015 hold for the private fund industry?
Worldwide
3 Feb 2015
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