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 influential and international hedge funds magazine has named DMS as Best Offshore Regulatory Advisory Firm. These awards recognize excellence amongst…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 topic of MiFID II and the implications for U.S. investment managers. The agenda will also include a Brexit update as…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. For further information regarding these events. LA and San Francisco Event Info. Dan Forbes will be speaking at the Los…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

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