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Caribbean Dinner And Cocktails Highlights
Thank you for joining us! We were delighted to have so many of our friends and clients attend our dinner last week. The post Caribbean Dinner And Cocktails Highlights appeared first on DMS Governance.
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Derek Delaney speaking at the PcW AWM Roundtable event in Boston – Raising...
We are pleased to inform our Boston clients and friends that Derek Delaney, COO of DMS Governance, will be joining his industry peers at PwC’s AWM Roundtable: Raising Capital & Investing in Europe,...
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Alternatives 4 Children (A4C) UK launch
DMS are proud to be a sponsor of the Alternatives 4 Children Launch Event in London on 4th June 2019. A4C have raised more than a million Euros since inception from the investment industry to support...
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Sohn Geneva Fundraising Update
As you know, all proceeds from the Sohn Geneva Conference go directly to local Swiss charity, CANSEARCH Foundation, entirely dedicated to funding research aimed at improving the understanding and...
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An introduction to Cayman Private Equity Funds
By Amber Ramsey – Executive Director, DMS Governance. Published in MAINSPRING. The Cayman Islands are the world’s fifth largest financial center and the pre-eminent offshore jurisdiction for private...
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Cayman Economic Substance – What Fund Managers Need to Know
The International Tax Cooperation (Economic Substance Law) 2018 (the “ESL”) introduced certain reporting and economic substance requirements for “relevant entities” conducting “relevant activities”,...
View ArticleAstarte partners with DMS for distribution services
Schulte Roth Helps Astarte With £400M Real Estate Fund By Andrew McIntyre, Law 360 Law360 (April 15, 2019, 6:10 PM EDT) — Astarte Capital Partners LLP has set up a £400 million ($523.8 million) real...
View ArticleRenewed Emphasis On Regulatory Supervisory Engagement For Irish Domiciled Funds
Two important speeches delivered by the Central Bank of Ireland’s Deputy Governor and the Director of Asset Management and Investment Banking last month have brought renewed focus on key issues being...
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GAA abroad: DMS Proud to be part of GSC Luxembourg
On a sizzling hot day in mid-September, Cavan’s Mick Higgins darted past his Kerry opponents to score a crucial second goal for the trailing men of Breffni in the All-Ireland Senior Football final....
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CSSF Brexit Notification Press Releases Highlight the Impact of Brexit on UK...
On the 15th July the CSSF (Financial Sector Supervisory Commission) published two press releases detailing the impact that a hard Brexit could have on UK Financial Firms, along with any UCIs they may...
View ArticleDMS London has moved
Our new address: DMS Governance 2nd Floor, 20-22 Bedford Row Holborn London WC1R 4 Our telephone number will remain the same The post DMS London has moved appeared first on DMS Governance.
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DMS Governance Acquires Host Capital Limited
DMS Governance (“DMS”), the worldwide leader in governance + risk + compliance announced today that it has acquired Host Capital Limited, an independent Authorised Corporate Director (“ACD”), regulated...
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Reporting and Responsibilities Under Cayman’s New Data Protection Law
The Cayman Islands Data Protection Law, 2017 (“DPL”) will come into effect on 30th September 2019 and Cayman investment funds will be deemed to be data controllers under the DPL. This applies to all...
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Cayman Economic Substance Solutions for Fund Management Businesses
Managers with entities currently registered as “excluded persons” under the Securities Investment Business Law (2019 Revision) (“SIBL” and “Cayman Mancos”) are likely to be considering various options...
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Sohn Geneva Fundraising Update
As you know, all proceeds from the Sohn Geneva Conference go directly to local Swiss charity, CANSEARCH Foundation, entirely dedicated to funding research aimed at improving the understanding and...
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DMS continues its expansion with the opening of its new location in Cashel,...
DMS Governance (DMS), a global governance, risk and compliance (GRC) company is to substantially increase its Ireland-based workforce by creating an additional 50 roles in Cashel, Tipperary. Minister...
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Cayman Islands New Data Protection Law
On 30 September 2019 the Cayman Islands Data Protection Law (“DPL”) will come into force. The DPL sets out the rights of individuals to control their personal data and implements a system to protect...
View ArticleCayman Islands Regulatory Update
The third quarter of 2019 saw a series of changes in Cayman Islands legislation and we detail below the latest of these legislative changes:- Information on Directors of Cayman Companies now available...
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DMS亚洲监管更新
上一季度，亚洲地区在监管和行业更新方面表现活跃，因此，我们希望与客户和朋友分享此信息及其影响。我们在下文列出可能会影响您业务的最新资料： 香港开放式基金公司（简称“OFC”）制度 为继续加强香港作为国际资产管理中心的领导地位，根据《证券及期货条例》引入新的“开放式基金公司”...
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VOCÊ ESTÁ GERINDO OU OPERANDO UM FUNDO EUROPEU?
Você já deve estar ciente das soluções de governança para fundos da DMS e de sua plataforma de diretores profissionais independentes baseados em Cayman. Além de fornecer esses serviços de governança de...
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