DMS Appoints Director of Structured Finance
DMS Offshore Investment Services (DMS), the world’s largest fund governance firm, has recruited Murray McGregor as Director of Structured Finance, to lead its structured finance team. Mr. McGregor...
View ArticleFormer Cambridge Associates Managing Director Charles Cassidy Joins DMS
DMS Offshore Investment Services (DMS), the world’s largest fund governance firm, has recruited Charles Cassidy, former Managing Director of the Business Risk Management Team at Cambridge Associates,...
View ArticleClik here to view.
Webinar: Common Reporting Standard – Game Plan for Compliance
OECD Common Reporting Standard (CRS) has arrived, defining a new reality for financial institutions around the world. Reporting Financial institutions (RFIs) are now challenged to establish policies...
View ArticleGlobal FATCA: Let’s Do It Again
In the December 3 edition of Global Tax Weekly, DMS Director Roman Ipfling discusses the Common Reporting Standard (CRS), how it differs from FATCA and the “early adopters” countries including the...
View ArticleGrowth in FATCA and AIFMD Compliance
DMS Managing Director Derek Delaney and Executive Director Nicholas Parkes discuss the firm’s innovative regulatory solutions with respect to FATCA and AIFMD, in Hedgeweek Special Report 2015. DMS...
View ArticleClik here to view.
Webinar Rewind: Common Reporting Standard – Game Plan for Compliance
OECD Common Reporting Standard (CRS) has arrived, defining a new reality for financial institutions around the world. Reporting Financial institutions (RFIs) are now challenged to establish policies...
View ArticleVideo: DMS 5th Annual Offshore Investment Funds Summit – 2015
Watch our DMS Offshore Investment Funds Summit Video for a look back at this year’s 5th Annual Summit. View photos from the Summit the 2015 Photo Gallery.
View ArticleCRS Update: Self-Certification Forms
The Cayman Islands Tax Information Authority (TIA), on December 8, 2015 provided the following implementation updates for the Common Reporting Standard (CRS): Updated Self-Certification Forms...
View ArticleRAIF: A new Luxembourg Fund Structure
The Luxembourg government plans to introduce a new alternative investment fund (AIF) – the Reserved Alternative Investment Fund (RAIF) – which was presented in draft law to the Parliament on Monday,...
View ArticleThe Fund Governance Pure Player
DMS Executive Director Nicholas Parkes was interviewed by the magazine Andy a Luxembourg for its December 2015 issue. DMS pioneered the professionalisation of fund directorship services in the Cayman...
View ArticleStructured Finance: DMS to attend ABS Vegas 2016
DMS is excited to join SFIG and IMN as they co-host the ABS Vegas 2016 conference , February 28 – March 2, 2016, at the Aria Resort & Casino in Las Vegas. The three-and-a-half day program is...
View ArticleDon Ebanks and Westley Chapman to speak at “Mitigating Portfolio Risk: The...
DMS is pleased to attend and speak at “Mitigating Portfolio Risk: The Modernization of Diligence for Alternative Investments” on February 9 in New York. The emphasis on more effective due diligence...
View ArticleDavid Morrissey Joins DMS as Executive Director
DMS Offshore Investment Services Ltd. (DMS), the world’s largest fund governance firm, has recruited David Morrissey, former Managing Director of SEI Investments Global Fund Services Ltd. to serve as...
View ArticleIncreased Fund Governance and Regulation Keeps Cayman at the Forefront –...
DMS Managing Director Don W. Ebanks discusses topical governance issues in an interview with Hedgeweek for its special report, Cayman Islands Hedge Fund Services 2016. With the Directors Registration...
View ArticleDMS Targets $10bn for New UCITS and AIF ICAV Platforms
DMS Offshore Investment Services has transferred its Irish Plc AIFM and Ucits platforms into Icavs and aims to launch a further 22 fund strategies in the new structures over coming months, a recent...
View ArticleClik here to view.
Hedge Fund China Summit 2016
Please Join Niaz Khan Executive Director, and Wai Shan (Connie) Wong Associate Director, at the 2nd Annual Hedge Fund China Summit in Shanghai. Learn more: Hedge Fund China Summit Learn about the...
View ArticleWebinar: Common Reporting Standard
Webinar: Common Reporting Standard – An Essential Guide for Brazilian Managers DMS and Maitland are hosting a webinar, “Common Reporting Standard – An Essential Guide for Brazilian Managers and Family...
View ArticleDMS Offshore Investment Services – Best Offshore Regulatory Advisory Firm
DMS Offshore Investment Services specializes in providing global fund governance with the firm best regarded for the provision of offshore independent directors in the Cayman Islands. The second core...
View ArticleNew US/UK FATCA Reporting Deadline for 2016
The Cayman Islands Department of International Tax Cooperation (DITC) has advised that it has extended the notification and reporting deadlines for both UK CDOT and US FATCA for 2016. Notifications are...
View ArticleClik here to view.
Webinar Rewind: Common Reporting Standard: An Essential Guide for Brazilian...
An overview of the OECD’s Common Reporting Standard (CRS) and guidance on reporting requirements for Brazilian Managers and Family Offices was the subject of discussion in our webinar, hosted by DMS...
View Article