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INDUSTRY PRACTICES – CAYMAN FUND AML COMPLIANT
Learn the best industry practices to comply with Cayman AML regulations. Address Cayman AML issues and questions that are frequently and commonly asked by fund managers in Asia. Lori Webb-Griffith...
View ArticleMutual Funds Exemption Removed: What Action Does Your Fund Need To Take?
Further to our previous update, the Mutual Funds (Amendment) Law, 2020 (“the Law”) was enacted and became effective February 7th 2020. The Law removes the previously existing exemption under Section 4...
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International Women’s Day – Generation Equality
As we approach International Women’s Day this Sunday 8 March, it’s a good time to reflect that “Equality is not a women’s issue, it’s a business issue”. We are proud to embrace both equality and...
View ArticleDMS Update On FATCA And CRS Regulations: What You Need To Know
The Cayman Islands Department for International Tax Cooperation (DITC) recently issued the following amendments to the FATCA and CRS Regulations: The annual reporting deadline for CRS and FATCA has...
View ArticleDMS Update On The Luxembourg Common Reporting Standard and FATCA: How Will...
A draft law amending the Luxembourg Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) legislation was submitted at the end of February to the Chamber of...
View ArticleRegulatory Update: EU Lists Cayman
It has been announced that the Cayman Islands have been included by the finance ministers of the EU member states (“ECOFIN”) in the list of non-cooperative jurisdictions for tax purposes. The Cayman...
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News & Updates – CRS & FATCA Reporting
Learn about the recent changes and updates to the CRS & FATCA reporting as well as the reporting considerations for private equity and venture capital (PE/VC) firms. Roman Ipfling Executive...
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7TH ANNUAL FUND GOVERNANCE REVIEW
We are pleased to present our annual Fund Governance Review. 2019 waS a busy and challenging year for investors and managers. The latter part of the year saw turbulent times as the Brexit outcome...
View ArticleCovid-19 (Coronavirus): How We See It
A UNIQUE CHALLENGE Many of our clients and friends have reached out to DMS in the past few days to ask us about “best practice” for Investment Managers in dealing with disclosure, reporting and human...
View Article新型冠状病毒肺炎(COVID-19)：我们如何看待
前所未有的挑战 过去几天，有许多客户和朋友联系了 DMS，询问我们投资管理机构在处理与新冠肺炎相关的披露、报告和人力资源事务时，是否存在“最佳做法”。...
View ArticleDisruption to Cayman Islands International Mail Service
Dear Clients and Friends As the current situation surrounding Covid-19 (Coronavirus) develops, we wanted to bring to your attention that the Cayman Islands Postal Service will be closed for incoming...
View ArticleCovid-19 (Coronavirus): How We See It (Chapter 2)
HE CHALLENGE CONTINUES: NO END IN SIGHT, YET Further to our previous update, and given the unprecedented and fast-moving nature of Covid-19, we wanted to share with our clients and friends further...
View ArticleCovid-19 (Coronavirus): Cayman Islands Regulatory Filing Updates
We wanted to share with our clients and friends some important regulatory filing updates, released this week in the Cayman Islands: THE CAYMAN ISLANDS MONETARY AUTHORITY (CIMA) CIMA announced that it...
View ArticleThe DMS Response to Covid-19
DMS continues to stay up to date with the latest Covid-19 (Coronavirus) developments and is following the guidelines provided by the World Health Organisation (WHO). During this time, the health and...
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DISTRESSED DEBT (RE)ACQUISITION
OVERVIEW The Challenge With the pressure mounting on loans to portfolio companies, direct lending and P.E. managers are using this opportunity to repurchase loans (or any form of outstanding debt) at a...
View Article在线研讨会- COVID-19对基金经理带来的挑战和机遇
本期线研讨会我们邀请了DMS Governance的独立董事Vumi Dube和AllBright律师事务所高级合伙人Carl Miao一起探讨Covid-19基金经理所面临的挑战和机遇。主题将包括筹集资金，遵守《私募基金法》以及动荡时期的最佳治理实践。 在线直播信息： 日期：2020年4月21日，星期二 时间：北京时间上午10:00-10:45 Vumi Dube 独立董事 DMS...
View ArticleUCITs v AIFMD. Which works for your strategy?
Learn how to launch UCITs and AIFMDs funds and find out how to distribute funds in Europe with Jeremy O’Sullivan from our Dublin office. The post UCITs v AIFMD. Which works for your strategy? appeared...
View ArticleFormulating A Data Science Strategy To Understand The Impact Of COVID-19
Watch a conversation between John D’Agostino and Mathematica on the formation of a data science strategy to understand the short and medium term social and economic impact of COVID-19. For those of you...
View ArticleDistressed Debt (Re)Acquisition
DMS Governance, Dillon Eustace and Foley & Lardner LLP discussed structuring solutions to the rapid generation of distressed debt situations. THE CHALLENGE In 2009 and 2010, many loans were sold...
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Covid-19: From An Allocators Perspective
John D’Agostino was joined last week by Max Ferri (ADIA) and Chris Scarlata (New Holland) for a brief discussion around operational due diligence issues managers should be considering (from an...
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