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. Action required These Guidance Notes clarified that all regulated funds are required…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 to have over 500 attendees this year from both our global client base and key sectors of the industry. We…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 in improving the quality and increasing the ease of compliance with their regulatory responsibilities.READ MORE

DMS Wins U.S. HedgeWeek Award for Excellence in Hedge Fund Services

We are pleased to announce that DMS has, once again, been voted the winner of a prestigious HedgeWeek Award. The…READ MORE

Jason Poonoosamy Speaking at the New York Irish Funds Breakfast this week

Jason Poonoosamy will be speaking at the New York Irish Funds Breakfast Update on 13th October at 8am on the…READ MORE

Join us at the upcoming Irish funds industry updates in Los Angeles and San Francisco

We hope you can join us at these events on the 10th and 11th October in LA and San Francisco.…READ MORE

Consultation Paper 86 - DMS solution to meet the increased regulatory and governance focus and challenges

Revision to Key Management Functions When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July…READ MORE

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…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,…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…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

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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