Navigating in the wake of Brexit
DMS Governance is pleased to share the recent article published by Vanora Madigan in the Irish Funds, Funds Focus Newsletter. Article Summary As a result of the UK vote to leave the European Union...
View ArticleNavigating in the wake of Brexit
DMS Governance is pleased to share the recent article published by Vanora Madigan in the Irish Funds, Funds Focus Newsletter. Article Summary As a result of the UK vote to leave the European Union...
View ArticleDukascopy TV interviews Francine Balbina of DMS Governance
Francine Balbina, Executive Director of DMS Governance, Brazil speaks on the topic of compliance and changes in the offshore regulations in Brazil during her interview with Dukascopy TV in Brazil.
View ArticleWilliam H. Woolverton joins DMS as Managing Director
NEW YORK, Nov. 7, 2016 — DMS Governance Ltd. (DMS), the world’s leading fund governance firm continues to expand its U.S. business with the key legal and fund governance appointment in its New York...
View ArticleAre you prepared for CRS?
DMS Governance is pleased to share the recent article published by Roman Ipfling and Kevin A. Phillip in Global Tax Weekly, a leading industry expert thought leadership journal. Read more For further...
View ArticleDMS Governance expands its New York team
DMS Governance (DMS), the world’s largest fund governance firm is pleased to introduce two new senior hires to its New York Business Development team, Daniel Forbes as Executive Director and David...
View ArticleDMS Governance Onboards ABR Dynamic Funds, LLC To UCITS V Platform
DMS Governance Ltd. (DMS), the world’s leading fund governance firm, together with ABR Dynamic Funds, LLC (ABR) have announced the launch of the ABR Dynamic Blend Equity and Volatility Fund hosted on...
View ArticleHas Luxembourg Found The Middle Ground For Hedge Funds?
Prior to the much heralded roll out of the Alternative Investment Fund Management Directive (AIFMD) in 2013, Luxembourg was staunchly entrenched as the leading domicile for regulated mutual funds...
View ArticleDMS Governance further strengthens its London operation with two key hires
DMS Governance Ltd. (DMS), the world’s leading fund governance firm is pleased to introduce two new senior hires to its London team. Based in Mayfair, the team led by Matthew Brown, welcomes Laurent...
View ArticleCRS Guidance Notes for the B.V.I. – What you need to know
Guidance Notes for the Common Reporting Standard The British Virgin Islands International Tax Authority (“ITA”) released guidance notes for the Common Reporting Standard (“CRS”). 1. ITA clarified that...
View ArticleGood news for direct lending funds: Central Bank of Ireland relaxes restrictions
On 25th November, the Central Bank of Ireland (CBI) announced a welcome change to their requirements for Loan Originating Qualifying Investor Alternative Investment Funds (LQIAIFs) which will take...
View ArticleCommon reporting standard: Implementation in Asia
The Common Reporting Standard (“CRS”) is an internationally agreed standard for automatic exchange of financial account information (“AEOI”) on financial account information, endorsed by the OECD and...
View ArticleDMS 6th Annual Investment Summit in Brazil
The 6th Annual Investment Summit in Brazil this past September was a great success and we are pleased to share a short video of the conference, featuring our host and Executive Director, Francine...
View ArticleCybersecurity – The New and Dynamic Hot Topic
DMS Governance is pleased to share the recent article published by Samantha Fletcher Watts in the Irish Funds Newsletter. Article: Cybersecurity is a hot topic definitely here to stay for the...
View ArticleImportant changes to sponsoring entities
There are fund structures which utilize the sponsoring entity concept to comply with the U.S. Foreign Account Tax Compliance Act (“FATCA”) whereby the sponsoring entity agrees to perform all required...
View ArticleMudanças importantes referentes ao sponsoring entities.
Algumas estruturas de fundos de investimentos utilizam o conceito de sponsoring entity para cumprir as regras de U.S. Foreign Account Tax Complice Act (“FATCA”) pelo qual a sponsoring entity concorda...
View Article2017 Investment Funds Summit
We are busy preparing for our first Investment Funds Summit in New York to be held on 19th January 2017, at the Kimpton Eventi. To learn more about this exclusive invite only event…. Continue Reading …
View ArticleJohn D’Agostino to speak at Context Summits Alternative Lending Summit
John D’Agostino will be speaking at the Context Summits Alternative Lending Summit on 30th January 2017 in Miami. Click here to read more.
View ArticleCayman Islands AEOI Update – Second Tranche of CRS Regulations Released
The Cayman Islands Government issued the second tranche of the Common Reporting Standard (“CRS”) regulations at the end of December 2016. Updated Guidance Notes will be issued in Q1 2017 by the Cayman...
View ArticleCayman Still Number One in the Latest Banker Survey
Managing Director of DMS Bank & Trust (DMS Bank), Colm O’Driscoll is delighted to share the recent news that, once again, the Cayman Islands have been confirmed as the world’s number one...
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