Archived news, articles and events
DMS Fund Governance Review: September 2020
No-one could have predicted the effect that Covid-19 would have on the financial markets
September 16, 2020
Cayman Economic Substance: Latest Updates and Actions for Year-End
As a result of DMS Governance and Carey Olsen receiving an increasing number of enquiries from clients and friends regarding…
September 11, 2020
Private Funds Law: Governance & Regulatory Advisory
The Cayman Islands Monetary Authority (CIMA) has now extended the four eyes principle to Private Funds.
September 7, 2020
The Cayman Islands Office Is Moving
DMS Governance is pleased to announce that as of August 17th, 2020 our Cayman Islands team will be moving to…
August 17, 2020
EFFECTIVENESS: Cayman Islands' evolving standards to impact fund management operations
In late June 2020, the regulations empowering the Cayman Islands Monetary Authority ("CIMA") to impose administrative fines of up to…
August 4, 2020
Latest Cayman AML Updates For Fund Managers in Asia
Learn more about the industry best practices in order to comply with Cayman AML regulations. Our panelists addressed Cayman AML…
July 23, 2020
Distributing Foreign Funds to Swiss Investors: What North American and European Fund Managers Need To Know
Following Waystone's recent acquisition of Oligo Swiss Fund Services, the audience was informed more about our Swiss distribution offering.
July 21, 2020
Cayman Private Funds Law: Readiness Assessment
The registration and implementation deadline for the Cayman Private Funds Law is fast approaching. Prior to August 7th, fund managers…
July 16, 2020
Raising money in the new world
DMS Governance were pleased to join together with Sadis & Goldberg and Dillon Eustace as they discuss what opportunities they…
July 16, 2020
Key Updates For Fund Managers In Asia: Cayman Private Funds And AML Officers
CAYMAN PRIVATE FUNDS LAW: 7 AUGUST 2020 HARD DEADLINE GOVERNANCE, VALUATION, DEPOSITARY, AUDIT & REGISTRATION OBLIGATIONS: URGENT ACTION REQUIRED Immediate…
July 8, 2020
Cayman Private Funds Law Amended
The Private Funds Law, 2020 ("PFL") has been amended in several important ways: 1) In the definition of "private fund":…
July 8, 2020
July 7, 2020
THE DMS GROUP ACQUIRES OLIGO SWISS FUND SERVICES
The DMS Group (“DMS”), the worldwide leader in governance + risk + compliance, announced today that it has acquired Oligo…
July 7, 2020
July 2, 2020
CASH MONITORING
A Private Fund has a choice of whether to conduct this function by: an administrator or another independent third party;…
July 2, 2020
SAFEKEEPING OF FUND ASSETS
A Private Fund shall appoint a custodian to: hold in custody in segregated accounts opened in the name, or for…
July 2, 2020
EXTENSION OF FOUR EYES PRINCIPLE TO PRIVATE FUNDS
The four eyes principle is a requirement that two individuals must approve an action before it can be taken. It…
July 2, 2020
开曼群岛私募基金法： 2020 年 8 月 7 日登记截止日期
必须立即采取行动，遵守新的《2020 年开曼群岛私募基金法》，并在 2020 年 8 月 7 日之前登记您的开曼群岛私募基金。这一截止日期将不会改变。
July 2, 2020