Searching Content indexed under Offshore Financial Centres by DMS Governance Ltd ordered by Published Date Descending.
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Latest Updates To Cayman Islands AML
On 13th December, 2017, the Cayman Islands Monetary Authority ("CIMA") issued their updated Guidance Notes under the new AML Regulations which came into effect on 2nd October, 2017.
Cayman Islands
12 Feb 2018
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 Still Number One In The Latest Banker Survey
Managing Director of DMS Bank & Trust (DMS Bank), Colm O'Driscoll is delighted to share the recent news that, once again, the Cayman Islands have been confirmed as the world's number one...
Cayman Islands
13 Jan 2017
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
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
CRS Readiness And Other Regulatory Challenges Ahead
After finishing the second reporting round for US FATCA, Foreign Financial Institutions (FFI) must now prepare for what will be the most arduous international tax compliance hurdle to date: the CRS.
United States
14 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
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
China Business Law Journal ‘Lots More Offshore'
A fund based in Ireland or Luxembourg may be used if distribution in the EU is a significant part of the fund raising strategy."
Cayman Islands
12 Jul 2016
China Business Law Journal ‘Lots More Offshore'
In an article titled, ‘Lots More Offshore‘, the June 2016 issue of China Business Law Journal discusses the growing trend of private Chinese companies and High Net Worth Individuals investing in offshore financial centers.
Cayman Islands
12 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 Bespoke Solutions Amid Brexit Uncertainty
As the dust is finally settling on last Thursday's historic result, with the aftermath sending shockwaves across the political, economic and regulatory spectrum, what does this all mean for the UK's asset management industry?
European Union
28 Jun 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 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 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
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
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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