Cayman Islands Department For International Tax Cooperation: Portal Is Now Open

Further to our recent communication, we are pleased to inform you that The Cayman Islands Department for International Tax Cooperation…
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Cayman Islands AML training: Are you up to date?

Operators/Directors of Financial Service Providers ("FSPs") (including Funds and SIBL-Registered Persons) operating in the Cayman Islands are expected to understand…
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THE IMPACT OF COVID-19 ON THE AVIATION INDUSTRY

Frank Dowling and Niall McNamara update us on the current state of the aviation industry as a result of the…
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Irish Fund Management Companies: Time to Get Serious About Substance & Oversight

This is the second in a series of 4 Articles from the DMS Client Solutions Team, bringing you their unique…
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Deadline Fast Approaching: Ensure The Distribution Of Your Fund Is Finsa-Compliant

The Swiss Financial Services Act (FinSA) came into force on 1 January 2020 and as a result, it changed the…
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Who Is Required To Undertake Cayman AML Training?

Supervisors, managers and senior management (including Directors) of Financial Service Providers (“FSPs”) (including Funds and SIBL-Registered Persons) operating in the…
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Cayman Islands Department for International Tax Cooperation: DITC Portal To Reopen

The Cayman Islands Department for International Tax Cooperation (DITC) recently advised the industry that the DITC Portal will open in…
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Changing Trends In Operational Due Diligence: How Are Allocators Reacting

The implications of COVID-19 have certainly made an impact on traditional operational due diligence in the hedge fund industry
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Why Cross-Border Fund Domiciles are Transforming into Fund Management Hubs

Over the coming weeks, DMS will bring you its unique perspective on the challenges and opportunities presented to them as…
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CBI issues statement on CP86: The DMS Take

This week, the Central Bank of Ireland issued its letter which laid out its findings, now that the fund management…
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DMS Governance Featured in Tipperary

DMS Governance were delighted to have featured in Tipperary - The Place, The Time, where we were able to share…
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Launch of The Limited Partnership Fund Regime in Hong Kong

The Limited Partnership Fund Law came into operation on 31 August, 2020.
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Fund Dissolution - Advance Preparation To Minimize Or Avoid 2021 Fees

This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met, if they are contemplating formally closing a…
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Removal Of The Cayman Islands From The EU List Of Non-cooperative Jurisdictions For Tax Purposes

The Cayman Islands has been removed from the EU's list of non-cooperative jurisdictions for tax purposes
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The FCA Re-Opens The Temporary Permissions Regime (TPR) Application

On 30 September, 2020 The Financial Conduct Authority (“FCA”) in the UK reopened the window for the Temporary Permissions Regime
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Fund Distribution And Compliance Solutions For Switzerland

In July of 2020, the DMS Group were pleased to announce the acquisition of Oligo Swiss Fund Services
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DMS Structured Finance - Transaction Restructuring Management

As the Aviation Financing Sector has come to terms with the scale and impact of the Coronavirus pandemic (Covid-19) on…
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DMS Fund Governance Review: September 2020

No-one could have predicted the effect that Covid-19 would have on the financial markets
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