Archived news, articles and events
CONVERGENCE: New Rules Impacting Regulated Funds In The Cayman Islands
A key trend in recent years for financial services law and regulation is convergence. Keen readers of the Private Funds…
July 1, 2020
The DMS Group, MDO And Montlake Create Leading Global Governance Firm
The DMS Group (“DMS”), together with MDO and Montlake are pleased to announce an agreement1 to create a leading, global…
June 22, 2020
June 12, 2020
MUTUAL FUNDS AMENDMENT LAW 2020 - OVERVIEW DOC
THE PRIVATE FUNDS LAW 2020 OVERVIEW DOCUMENT: VIEW HERE >> [post-video-popup-form][/post-video-popup-form]
June 2, 2020
THE PRIVATE FUNDS LAW 2020 - OVERVIEW DOC
THE PRIVATE FUNDS LAW 2020 OVERVIEW DOCUMENT: VIEW HERE >> [post-video-popup-form][/post-video-popup-form]
June 1, 2020
Covid-19 And The Aviation Industry: The Implications
Our aviation team, led by Frank Dowling and Niall McNaamara discussed the impact seen on the aviation industry in the…
May 21, 2020
Private Funds Law 2020: What Does Your Fund Need To Do In Order To Be Compliant?
Please join DMS to learn more about the latest updates to the Private Funds Law which has created a regulatory…
May 12, 2020
Fund Governance War Stories: An Examination Of Distressed Governance Situations
We were delighted to be joined by Michael Padarin and Jeremy Lightfoot, Partners from Carey Olsen's Corporate and Litigation practices…
May 12, 2020
FATCA and CRS: The Latest Updates for the APAC Region Including The New Cayman Islands CRS Compliance Form
Learn about the recent changes and updates to the CRS & FATCA reporting as well as the reporting considerations. We…
May 8, 2020
Analyzing Medicare Data: Mathematica Follow Up Conversation
The latest in our series of calls with Mathematica, moderated by John D’Agostino. This week we covered in more detail…
May 8, 2020
FATCA and CRS: The Latest Updates Including The New Cayman Islands CRS Compliance Form
Learn about the recent changes and updates to the CRS & FATCA reporting as well as the reporting considerations. We…
May 8, 2020
Cayman Economic Substance Solution for Fund Managers in Asia
At DMS, we are receiving an increasing number of enquiries from our clients and friends regarding the latest updates to…
April 28, 2020
DMS 针对全新开曼群岛新通用报告准则合规表单的解决方案
为了确保整体符合共同报告标准 (CRS),开曼群岛国际税务合规部 (DITC) 于 2020 年 4 月 15 日发布了全新的通用报告准则合规表单。这份通用报告准则合规表单是目前正在进行的全球论坛信息自动交换标准
April 23, 2020
Covid-19 (Coronavirus): How We See It (Chapter 3)
DMS held three crisis conference calls last week with primary sources. The subject areas were those that we thought clients…
April 20, 2020
DMS Fund Governance Review: Quarter 1
After a turbulent 2019 that saw significant global regulatory changes and questions surrounding Brexit, 2020 began on equally unsure
April 17, 2020
The DMS Solution For The New Cayman Islands CRS Compliance Form
The Cayman Islands Department of International Tax Compliance ("DITC") released a new CRS Compliance Form on 15 April 2020, as…
April 17, 2020
A Conversation With The UK Consulate In New York: The UK's Economic Policy Approach To Covid-19
We were given a brief overview on UK economic policy response to Covid-19 by representatives from the UK Consulate in…
April 15, 2020