Archived news, articles and events
FINSA WORKSHOP
Please join us for our FinSA workshop hosted by Matteo Risoldi, who will take you through the various steps of…
November 17, 2020
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…
November 16, 2020
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…
November 13, 2020
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…
November 11, 2020
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…
November 11, 2020
Deadline Fast Approaching: Ensure The Distribution Of Your Fund Is FinSA-Compliant
The deadline for the Swiss Financial Services Act (FinSA) is fast approaching and it’s important to ensure you are compliant…
November 11, 2020
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…
November 6, 2020
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…
November 3, 2020
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
November 3, 2020
Why Cross-Border Fund Domiciles are Transforming into Fund Management Hubs
Over the coming weeks, Waystone will bring you its unique perspective on the challenges and opportunities presented to them as…
October 28, 2020
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…
October 22, 2020
DMS Governance Featured in Tipperary
DMS Governance were delighted to have featured in Tipperary - The Place, The Time, where we were able to share…
October 19, 2020
Launch of The Limited Partnership Fund Regime in Hong Kong
The Limited Partnership Fund Law came into operation on 31 August, 2020.
October 16, 2020
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…
October 15, 2020
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
October 6, 2020
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
September 30, 2020
Waystone Acquires Oligo Swiss Fund Services
In July of 2020, Waystone (previously the DMS Group) were pleased to announce the acquisition of Oligo Swiss Fund Services.
September 22, 2020
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…
September 16, 2020
