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The DMS Group, MDO And MontLake Create Leading Global Governance Firm
The DMS Group (“DMS”), together with MDO and MontLake are pleased to announce an agreement1 to create a leading, global governance and third-party management company. The resulting company will offer...
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Have You Appointed Your U.S. Partnership Representative? What you need to know
The extended IRS Form 1065 filing deadline for the 2019 tax year will be 15 September 2020. Funds that have launched in 2019 or are otherwise considering the appointment of a U.S. Partnership...
View Article海外基金在瑞士募资
亚洲基金经理需知 继我们最近收购Oligo Swiss Fund Services ，欢迎参加此在线研讨会，了解有关在瑞士发行基金产品的更多信息。在线研讨会的重点将是海外基金如何在瑞士募资及配销，以及在亚洲现有可用的基金互认计划。 讲者: Matteo Risoldi and Luis Pedro (Oligo Swiss Fund Services) 主持人: Connie Wong 日期/时间:...
View ArticleCONVERGENCE – New Rules Impacting Regulated Funds In The Cayman Islands
A key trend in recent years for financial services law and regulation is convergence. Keen readers of the Private Funds Law, 2020 (the “PFL”) will have noted requirements with respect to valuation,...
View ArticleEXTENSION OF FOUR EYES PRINCIPLE TO PRIVATE FUNDS
The four eyes principle is a requirement that two individuals must approve an action before it can be taken. It is confirmed that CIMA will extend the four eyes principle to Private Funds. A minimum of...
View ArticleSAFEKEEPING OF FUND ASSETS
A Private Fund shall appoint a custodian to: hold in custody in segregated accounts opened in the name, or for the account, of the private fund, the custodial fund assets; and verify, based on...
View ArticleCASH MONITORING
A Private Fund has a choice of whether to conduct this function by: an administrator or another independent third party; or the manager or operator, or a person with a control relationship with the...
View Article最新开曼反洗钱更新- 亚洲基金经理
欢迎参加我们在线研讨会，您将能够通过此研讨会了解开曼反洗钱法规的最佳行业实践。我们还将分享亚洲基金经理常见的开曼反洗钱问题，并涵盖法规的最新更新。 主题将包括： DMS的反洗钱合规官常见问题 开曼群岛金融管理局审查和其处罚制度 讲者: Susan Ardill and James Kattan. 主持人: Connie Wong 時長: 30分鐘 日期/时间:...
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THE DMS GROUP ACQUIRES OLIGO SWISS FUND SERVICES
The DMS Group (“DMS”), the worldwide leader in governance + risk + compliance, announced today that it has acquired Oligo Swiss Fund Services(1), a Swiss FINMA-accredited fund services company. Founded...
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供 亚洲基金经理 参考的关键资讯： 开曼群岛私募基金 与反洗钱官员
开曼群岛私募基金法：2020 年 8 月 7 日登记截止日期 治理、估值、存托、审计及登记义务：亟需采取行动 必须立即采取行动，以遵守新的《2020 年开曼群岛私募基金法》，并在 2020 年 8 月 7 日之前登记您的开曼群岛私募基金。这截止日期不会改变。 在截止日期之前，该法律中还包含重要的治理、估值、存托和审计规定，而您的私募基金需要遵守这些规定（“规定”）。...
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Cayman Private Funds Law Amended
The Private Funds Law, 2020 (“PFL”) has been amended in several important ways: 1) In the definition of “private fund”: “principal business” has been removed so that, for example, a limited partnership...
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Key Updates For Fund Managers In Asia: Cayman Private Funds And AML Officers
CAYMAN PRIVATE FUNDS LAW: 7 AUGUST 2020 HARD DEADLINE GOVERNANCE, VALUATION, DEPOSITARY, AUDIT & REGISTRATION OBLIGATIONS: URGENT ACTION REQUIRED Immediate action is required in order to comply...
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开曼群岛私募基金法： 2020 年 8 月 7 日登记截止日期
治理、估值、存托、审计及 登记义务：亟需采取行动 必须立即采取行动，遵守新的《2020 年开曼群岛私募基金法》，并在 2020 年 8 月 7 日之前登记您的开曼群岛私募基金。这一截止日期将不会改变。 在截止日期之前，该法律中还包含重要的治理、估值、存托和审计规定，而您的私募基金需要遵守这些规定（“规定”）。 任何开曼群岛私募基金如未能遵守规定，在截止日期前在 CIMA...
View ArticleRaising money in the new world
DMS Governance were pleased to join together with Sadis & Goldberg and Dillon Eustace as they discuss what opportunities they are seeing in the marketplace and ways in which non-U.S. managers can...
View ArticleCayman Private Funds Law: Readiness Assessment
The registration and implementation deadline for the Cayman Private Funds Law is fast approaching. By August 7th, fund managers and operators should determine if: The entities within their fund...
View ArticleDistributing Foreign Funds to Swiss Investors: What North American and...
Following DMS’ recent acquisition of Oligo Swiss Fund Services, the audience was informed more about our Swiss distribution offering. The focus of the webinar focused on the recent changes seen to the...
View ArticleLatest Cayman AML Updates For Fund Managers in Asia
Learn more about the industry best practices in order to comply with Cayman AML regulations. Our panelists addressed Cayman AML issues and questions that are frequently and commonly asked by fund...
View ArticleEFFECTIVENESS: Cayman Islands’ evolving standards to impact fund management...
In late June 2020, the regulations empowering the Cayman Islands Monetary Authority (“CIMA”) to impose administrative fines of up to approximately USD1.25 million were amended. The amendments included...
View ArticleThe Cayman Islands Office Is Moving
DMS Governance is pleased to announce that as of August 17th, 2020 our Cayman Islands team will be moving to a new location in Camana Bay. We are pleased to advise that our mailing address, registered...
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Have You Appointed Your U.S. Partnership Representative? Deadline Of 15...
The extended IRS Form 1065 filing deadline for the 2019 tax year will be 15 September 2020. Funds that have launched in 2019 or are otherwise considering the appointment of a U.S. Partnership...
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