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FINSA WORKSHOP
Please join us for our FinSA workshop hosted by Matteo Risoldi, who will take you through the various steps of FinSA compliance together with answering some of the most commonly raised questions...
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Back Off Black
The EU removed the Cayman Islands from its blacklist of tax havens in October, after the British overseas territory was named a non-cooperative jurisdiction for tax purposes following a meeting of EU...
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SPACs: The Past, Present and Future
James Woodbridge, Associate Director based in our Cayman office, and part of our Fund Governance Team, updates us on the history of SPACs and how they have evolved over the years and their positioning...
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LATEST CBI UPDATES PAVING THE WAY FOR IRELAND TO BECOME A BEST-IN-CLASS HOME...
As the Global Private Fund Industry anticipates the Irish ILP Act there were two very significant releases from the Central Bank of Ireland today which pave the way for Ireland to become a...
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The Impact Of ATAD On The Aviation Industry
We were delighted to host a webinar with our friends at A&L Goodbody and KPMG to discuss the potential impact of interest limitation rules arising from ATAD on the aviation industry in Ireland...
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The Evolution Of The 3rd Party Management Company Sector: Conflicted
This is the third in a series of 4 Articles from the DMS Client Solutions Team, bringing you their unique perspective on the challenges and opportunities presented to them as the European regulatory...
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CSSF PRESS RELEASE ON BREXIT: END OF THE TRANSITIONAL PERIOD ON 31 DECEMBER 2020
As the U.K prepares to leave the EU on 31 December 2020, the CSSF today issued its release on how this will affect passporting rights for UK entities. DMS Governance and our friends at MDO Management...
View ArticleFATCA and CRS Updates for Luxembourg RFI
The Law amending the Luxembourg Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) was approved in June 2020, bringing it into line with the evaluation of the Global...
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The DMS Group Acquires Luxembourg Structured Finance Firm, Azienda
The DMS Group has acquired Azienda Financial Services, a well-established and independent corporate services provider, based in Luxembourg, that specialises in administering investment structures for...
View Article2021 Cayman Islands Director Registration and Licensing: Action Required
We would like to make you aware that Directors registered with the Cayman Islands Monetary Authority (CIMA) under the Directors Registration and Licensing Law (Revised) (DRLL) must now consider whether...
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Setting Up A Singapore Variable Capital Company: What Are The Benefits?
The Singapore Variable Capital Company (VCC) launched on 15 January, 2020 and as of 11 November 2020, over 163 VCCs have been registered with the Accounting and Corporate Regulatory Authority (ACRA)....
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THE CSSF AND CBI RELEASE UPDATES ON THE IMPLEMENTATION OF ESG FAST TRACK...
CSSF UPDATES On 16 December 2020, the CSSF implemented a specific SFDR fast track procedure to facilitate the submission of the prospectus/issuing document updates to the CSSF. In order to benefit from...
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Important Swiss Regulatory Update: Clarification Of The Obligation To...
The Swiss Financial Services Act (FinSA) requires the registration of client advisors offering financial products to Swiss investors. Providers are exempt from this obligation if: they are based in...
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Shareholder Rights Directive: What You Need To Know
The Shareholders Rights Directive (SRD II) was implemented on 24 August 2019 and impacts not only management companies/AIFMs but also asset managers managing UCITS/AIFs that invest in shares of EU...
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ESMA Guidance On Performance Fees: Are You Prepared?
Earlier this year, the European Securities and Markets Authority (ESMA) published its guidelines on performance fees for UCITS and retail AIFs, further details can be found here. The ESMA guidelines...
View ArticleSeason’s Greetings From Your Friends at DMS, MDO & MontLake
The post Season’s Greetings From Your Friends at DMS, MDO & MontLake appeared first on DMS Governance.
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The Beneficial Ownership Register: What you need to know for Irish ICAV and...
As a reminder ICAVs (Irish Collective Asset-management Vehicles) and Unit Trusts in Ireland filing deadline for the central register of beneficial ownership is the 25 December 2020. Under the new...
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CAYMAN ISLANDS AML TRAINING: HAVE YOU COMPLETED YOURS FOR 2020?
Operators/Directors of Financial Service Providers (“FSPs”) (including Funds and SIBL-Registered Persons) operating in the Cayman Islands are expected to understand the Anti-Money Laundering...
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Cayman Economic Substance: The Latest Updates for Fund Managers in Asia
The International Tax Cooperation (Economic Substance Law) 2018 (the “ESL”) has recently seen an extension to the ES Reporting Deadlines and various other updates by the Cayman Islands Department for...
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The EU’s ESG Framework: Implications + Solutions
In March of 2021, the EU will introduce its first major regulatory initiative within ESG investing – The Sustainable Finance Disclosure Regulation (SFDR). To help Investment Managers prepare for this...
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