DMS Governance Welcomes Proposed FCA Changes To The Governance Of U.K. Authorised Fund Managers

Background to the Changes The Financial Conduct Authority's (FCA) recently published findings of its asset management market study have led to the announcement of a series of remedies for the concerns identified in its report. (For the full report, click…READ MORE

DMS 2018 Investment Funds Summit | Save the date

THURSDAY, 18TH JANUARY, 2018 4PM TO 6.30PM followed by drinks and networking THE KIMPTON EVENTI, 851 6TH AVE, NEW YORK, NY 10001 At this event, exclusive to our clients, we will be bringing together high caliber industry experts to challenge…READ MORE

Voluntary Liquidations - Advance Preparation To Minimize Or Avoid 2018 Fees

This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met if they are contemplating formally closing a fund or a redundant vehicle via a Voluntary Liquidation or strike off. Now is the time to act to ensure…READ MORE

Cayman Islands AEOI Update - Extension To AEOI Portal Closure Date

On 30 August 2017, the Department of International Tax Cooperation issued an update with respect to U.S. FATCA and the…READ MORE

RISKS IN CURRENT HEDGE FUND PRACTICES

John D'Agostino was recently asked to contribute an article for the for Wells Fargo Quarterly Report. The article discusses the…READ MORE

DMS Governance Further Strengthens Its Asia-Pacific Presence With The Opening Of A Singapore Office

Following the opening of the DMS Hong Kong office six years ago, our client base has now grown to include…READ MORE

Recent Update

  Contact:READ MORE

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…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…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…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