Hedge Funds Face Compliance Hurdles of AIFMD Alternative funds selling to European investors must meet ESMA’s strict guidelines for trader reporting, risk controls, and valuations — similar to SEC’s Form […]
Category: Client News
DMS in Risk.net
Fatca legislation pierces corporate veil, says DMS Implications of the IGA regulations in Cayman for fund fiduciaries The US Foreign Account Tax Compliance Act (Fatca) has officially arrived in the […]
DMS in Tabb Forum
Breaking Up Because of Basel III: It Was Good While It Lasted Across the global financial sector, Basel III’s capital and liquidity requirements are forcing banks to forego low-return capital […]
NFL Alumni Partners with Juvent
The NFL Alumni Association on Tuesday announced a partnership with Juvent Regenerative Technologies Corp. that makes it the official provider of dynamic motion therapy equipment for pro football retirees. The […]
CMS and University of Georgia tackle poultry processing safety
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DMS in FinOps
GATCA: Brace for FATCA on Steroids The US Internal Revenue Service didn’t make any friends among financial firms abroad when it imposed the Foreign Account Tax Compliance Act (FATCA) to […]
DMS in Fundweb
Fund groups ‘not proactive enough’ as AIFMD deadline looms Many alternative investment managers have left their AIFMD applications to the last minute with less than 100 fully accredited for the […]
Tortoise in Barron’s
5 MLP Plays for Growth as Well as Big Payouts H. Kevin Birzer of the Tortoise MLP & Pipeline Fund has averaged 24% annual returns over the past three yrs. […]
DMS in Law360
US Fund Managers: Are You Cleared To Access EU Investors? The clock is ticking on the one-year transitional period for the European Union’s Alternative Investment Fund Managers Directive, meaning U.S. […]
DMS on Fox
How FATCA is impacting hedge funds – Kathleen Celoria of DMS Offshore Investment Services on the effect of FATCA on hedge funds and private equity.
DMS in Global Tax Weekly
Featured Article: Don’t Win The GIIN Battle But Lose The FATCA War by Kathleen Celoria, Executive Director, DMS Offshore Investment Services
Dick Grasso joins Premier Alliance Advisory Board
root9B, a Premier Alliance Company, Names Dick Grasso to Advisory Board Former NYSE Chairman and CEO Joins cybersecurity panel NEW YORK, June 25, 2014 /PRNewswire/ — root9B, a Premier Alliance […]
Maria Bartiromo talks with Premier Alliance's Joe Grano
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DMS in TABB Forum
Hedge Funds Face Main Street Governance Hedge funds, which have trillions of dollars under management, are not generally subject to the same level of regulation as mutual funds. But as […]
Tortoise’s Matt Sallee comments on energy IPOs
Shell to Sell Shares in U.S. Pipeline Unit Amid Energy Boom “Now you’ve got the first major and that’s got us excited,” Matt Sallee, who helps manage $17.5 billion at […]
NFLA joins with JVC
JVC, Paul’s TV Kick Off NFLA Sponsorships New York — JVC TV kicked off its recently announced sponsorship of the charitable NFL Alumni organization (NFLA) by revealing that it has […]
Who is Franklin Square Capital Partners?
Who is Franklin Square Capital Partners? Designed to give the public access to institutional quality alternative investments, Franklin Square Capital Partners (Franklin Square) “pioneered the use of” non-traded business development […]
Franklin Square in the FT
Shadow banks step into the lending void Warren Kanders can stop a bullet. He finds it harder to get a bank loan. The chief executive of Safariland, a Florida-based manufacturer […]
PreciseType Ads in AABB News
Joe Grano leads PIMO
root9B Enlists Key Advisors to Help Build its Growing Cybersecurity Business Former Director of the CIA and FBI, Judge William Webster, National Security Council alum Michele Malvesti and former Director […]