Navigating Regulatory Requirements – Webinar
Please join DMS and PWC to learn more about the U.S. Partnership Representative requirements for funds and the recent updates for FATCA and CRS. We will also be discussing the new Economic Substance...
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DMS 2019 Investment Funds Summit Highlights
Thursday the 24th January 2019 saw the third annual DMS Investment Funds Summit held in New York. We were delighted to have over 500 attendees this year from both our global client base and key sectors...
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Women in Compliance Breakfast, 23 January 2019, New York
We were pleased to welcome over 40 women from the investment fund industry to our Women in Compliance breakfast lead by Samantha Fletcher-Watts from our Cayman Office and Kim Lattimore from our...
View ArticleSohn Geneva Investment Conference
20 March 2019 InterContinental GenevaChemin du Petit Saconnex 7-9, 1209,Genève, Suisse Ticket Price | CHF 1,000 1:30pm | Registration 2:00pm | Main Session Begins 4:30pm | Cocktail Reception The Sohn...
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DMS Advisory: New Economic Substance Requirements in the Cayman Islands
The Cayman Islands enacted The International Tax Co-Operation (Economic Substance) Law on 1 January 2019 (the “Law”). The Law requires entities engaged in certain relevant activities to have...
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CIFC Global Floating Rate Credit Fund Launches on the DMS UCITS Platform
DMS Governance (“DMS”), the world’s leading governance + risk + compliance firm, together with CIFC Asset Management LLC (“CIFC”), a U.S. credit manager, are pleased to announce the launch of the CIFC...
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Have You Appointed Your U.S. Partnership Representative? What You Need To Know
The due date for filing the IRS Form 1065 is quickly approaching on March 15 (unless filing for an extension). The new IRS partnership audit rules apply to any domestic or foreign partnership,...
View ArticleDMS咨询服务：开曼群岛颁布经济实质法的新要求
2019年1月1日，开曼群岛通过了《国际税务合作（经济实质）法》（“法律”）。该法律要求开展某些相关活动的实体，必须在开曼群岛境内拥有可证实的“经济实质”，这也符合经合组织和欧盟为了打击税基侵蚀和利润转移（BEPS）而制定的标准。相关法规和指引已于2019年2月22日颁布。...
View ArticleProtected: DMS’ Growth and Expansion Continues
This content is password protected. To view it please enter your password below: Password: The post Protected: DMS’ Growth and Expansion Continues appeared first on DMS Governance.
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Should I Market by Fund into Europe?
Considerations for Non-E.U. Managers Marketing to E.U.-Based Institutional Investors By Howard Eisen, Leader, Americas Distribution, DMS Governance On July 22, 2013 the rules for marketing private...
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Be Prepared: New US IRS Partnership Representative Rule Deadline is Approaching
Overview of the New Partnership Tax Audit Regime A new federal audit regime for partnerships and other entities classified as partnerships for tax purposes (the “New Audit Rules”) are in effect for...
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6th Annual Fund Governance Review
We are pleased to share a copy of the DMS Fund Governance Review covering the highlights and hot topics seen during the last year. As 2018 came to an end, it was clear that it had been quite a...
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New Corporate Structure For The Fund Management Industry In Singapore –...
WHAT IS A VARIABLE CAPITAL COMPANY Variable Capital Company (“VCC”) is a new corporate structure which is set to be a potential game-changer for the fund management industry in Singapore and across the...
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TRG Launches Emerging Markets Local Debt UCITS Fund on the DMS UCITS Platform
DMS Governance (“DMS”), the world’s leading governance + risk + compliance firm, is pleased to announce the successful launch of the TRG Emerging Markets Local Debt UCITS Fund on its DMS UCITS...
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Opportunities for North American Managers in European Domiciled Funds
David Morrissey was pleased to partner with SS&C, ALPS and Dechert in an informative webinar concerning what opportunities exist in European Domiciled funds. David Morrissey Managing Director...
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Cayman Islands AEOI Portal Update – Reporting Deadlines
The Department for International Tax Cooperation (DITC) announced on 9 April 2019 that completing 2018 CRS and U.S. FATCA reporting obligations on or before 31 July 2019 will not attract adverse...
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Have You Appointed Your U.S. Partnership Representative? What you need to know
IRS Form 1065 was due to be filed by March 15, 2019 however if you filed for an extension, the filing will now be due by September 16, 2019. The new IRS partnership audit rules apply to any domestic or...
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CBI Approves Investment via China Bond Connect
The Central Bank of Ireland (CBI) has given the green-light for Irish Undertakings for Collective Investments in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs) to invest in the...
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Be Prepared: New US IRS Partnership Representative Rule Deadline is Approaching
Overview of the New Partnership Tax Audit Regime A new federal audit regime for partnerships and other entities classified as partnerships for tax purposes (the “New Audit Rules”) are in effect for...
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John D’Agostino will be a panelist at the SEC Fintech Forum in Washington on...
The Securities and Exchange Commission today announced the agenda for the forum that its staff is hosting on May 31 to discuss distributed ledger technology and digital assets. The 2019 FinTech Forum,...
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