CAYMAN ISLANDS AEOI UPDATE - FINAL EXTENSION TO THE REPORTING PERIOD

On 19 July, the Department of International Tax Cooperation issued an update to the deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS"). The following obligations are required under the regulations to…READ MORE

BREXIT PLANNING FOR INVESTMENT MANAGERS WITH A UK PRESENCE

The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community. Investment managers' choice of post-Brexit positioning will now come under further scrutiny. Coupled with pending regulations,…READ MORE

FATCA e CRS - VOCÊ ESTÁ PREPARADO?

Os prazos para as Instituiçőes Financeiras das Ilhas Cayman ("CFI") cumprirem com as obrigações de US FATCA e Common Reporting Standards ("CRS") estão se aproximando. As seguintes obrigações são exigidas para evitar penalidades: O prazo para a notificação de FATCA…READ MORE

MIFID / AIFMD / UCITS - DMS can help U.S. Managers navigate Europe

David Morrissey, a senior member of the DMS European team, is currently visiting our New York office and will be…READ MORE

FATCA and CRS - Are you prepared?

Deadlines for Cayman Islands Financial Institutions ("CFI") to comply with U.S. FATCA and Common Reporting Standards ("CRS") are just around…READ MORE

HOW PREPARED IS THE UK FUND INDUSTRY FOR BREXIT?

In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were…READ MORE

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.…READ MORE

Update to Beneficial Ownership Registers to be Implemented for Companies in the Cayman Islands

Background: Amendments to Cayman legislation for corporate entities (including LLCs) have been put in place in order to facilitate the…READ MORE

THE IMPACT OF MIFID II ON THE FUNDS INDUSTRY

Jason Poonoosamy has recently been published in an Irish Funds article discussing the impact Of MiFID II on the funds…READ MORE

开曼群岛自动资讯交换("AEOI")更新-美国《外国账户税务合规法案》(FATCA)与通用报告准则 ("CRS")截止期限协调一致

开曼群岛国际税务合规部("DITC")公布了第2.0版通用报告准则指引注释,并明确了下列事项: FATCA/CRS - 通知和申报截止期限 因软件更新,开曼群岛自动资讯交换门户网站在2017年5月初以前仍为关闭状态 AEOI门户网站的CRS通知功能预计在2017年5月10日当周上线。 AEOI门户网站的CRS申报提交功能预计在2017年6月12日当周上线。 为给所有开曼群岛金融机构提交通知和申报提供充足的时间,相关部门今年协调了美国FATCA和CRS的截止期限: FATCA和CRS的通知截止期限目前是2017年6月30日 FATCA和CRS的申报提交截止期限目前是2017年7月31日 IRS通知 - 2014年和2015年美国FATCA报告 纠正2014年和/或2015年FATCA报告任何错误的截止期限也是2017年7月31日。DITC将为某些类型的FATCA报告错误所需的纠正提供进一步的指引。 CRS - 可报告的司法管辖区 2017年可报告的司法管辖区清单已经更新,其中将包括泽西岛(Jersey),此外,2018年可报告的司法管辖区临时清单也已公布。 CRS -…READ MORE

Webinar - FATCA AND CRS REPORTING: HOW TO PREPARE

Please join us for an informational webcast to learn more on the requirements and upcoming deadlines of FATCA and CRS…READ MORE

DMS NEW YORK HAS MOVED

As we continue to expand both our product offering and client base, we are pleased to announce that we have…READ MORE

Webinar: INNOVATION & OPPORTUNITIES IN THE DIRECT LENDING SPACE - 9th May 2017 (12pm EST)

Please join our webinar to listen to experts provide insights into the latest developments in Direct Lending, including the reinvention…READ MORE

Fund Governance Review 2016

We are pleased to share a copy of the DMS Fund Governance Review covering the highlights and hot topics seen…READ MORE

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…READ MORE