The Worldwide Leader
in Fund Governance +
Risk + Compliance
DMS House, 20 Genesis Close
PO Box 2587, KY1 1103
Cayman Islands
3rd Floor, 76 Lower Baggot Street
Dublin 2, Ireland
Level 16, Man Yee Building,
60-68 Des Voeux Road Central,
Central · Hong Kong
52 Brook St, London
W1K 5DS, England
51 Boulevard Grande
Duchesse Charlotte, L-1331
130 West 42nd Street
Suite 1050, New York,
NY 10036, USA
Assessoria Empresarial Ltda
Av. Paulista 1079 - 8º andar
SP - 01311 - 200 BRASIL
Level 30,
Singapore Land Tower,
50 Raffles Place,
Singapore 048623

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…READ MORE

Launch of TCP DLF VIII ICAV on the DMS Loan Origination QIAF

DMS Governance (“DMS”), the world’s leading fund governance + risk + compliance firm, together with Tennenbaum Capital Partners, LLC (“TCP”),…READ MORE

DMS 2018 Investment Funds Summit Highlights

Thursday the 18th January 2018 saw the second annual DMS Investment Funds Summit held in New York. We were delighted…READ MORE

FATCA and CRS reporting - What Managers in Asia Pacific must know

Please watch our informative webcast to learn more about the requirements and upcoming deadlines of FATCA and CRS reporting for…READ MORE

Webinar: Asset Manager Best Practices for Crypto-Assets

Please watch the DMS webcast to learn more about Asset Manager best practices for Crypto-Assets The webcast is presented by:READ MORE

DMS Governance Launches U.S. Regulatory Compliance Services

DMS Governance ("DMS") today announced the launch of its U.S. Regulatory Compliance services, designed to support U.S. based investment advisers…READ MORE