Peter Borish, The Quad Group – Trading Traps: Too Many to Count “You have to have the complete and utmost confidence in yourself if you’re going to trade and take […]
Tag: DMS Offshore
DMS hires AlphaPipe chief exec as ODD director DMS Offshore Investment Services (DMS) has hired AlphaPipe CEO and former Goldman Sachs executive Westley Chapman as ODD director. Read more here.
How everyone gets caught in the IRS web – DMS offshore Investment Services Kathleen Celoria explains the IRS going after Americans and Company’s being made to declare their offshore accounts.
Cayman structures compliment AIFMD funds In 2011, ahead of the introduction of the AIFMD in Europe, an article entitled “A foot in both camps”, was written by Derek Delaney, Managing […]
Asian firms face growing offshore compliance risks Niaz Khan is an executive director of DMS Offshore Investment Services, where he leads all aspects of client service delivery, across multiple product […]
Unhedged Commentary: How Hedge Fund Directors Can Fight Cyber Crime – Willie Sutton, one of the most notorious bank robbers in history and one of the FBI’s most wanted men of the 1950s, allegedly said that he robbed banks “because that is where the money is.”
AIFMD: How to Manage the Risks and Reap the Rewards Under the European Union’s Alternative Investment Fund Managers Directive, investment managers must quickly assess the risk profiles of their funds, […]
Global Tax Transparency And The Future Of The Cayman Islands by Peter Stafford and Don W. Ebanks
FATCA’s Impact On Cayman Islands Securitizations And Cat Bonds by Lynden John and Peter Stafford, DMS Offshore Investment Services – Lynden John is an Associate Director of DMS Off-shore Investment Services. Based in the Cayman Islands, he oversees fund governance for a portfolio of hedge funds, structured finance vehicles and private equity clients.
AIFMD Compliance And Its Tax Implications For US Managers by Conor MacGuinness, Director of DMS Off shore Investment Services, Dublin office
It has been a long time coming, but as of July 22, 2014, US alternative investment fund managers wishing to market their funds in Europe have to contend with a new set of regulations affecting everything from the fund set-up to marketing to reporting, under the Alternative Investment Fund Managers Directive (AIFMD).
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 […]
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 […]
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 […]
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 […]
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 […]
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. […]
How FATCA is impacting hedge funds – Kathleen Celoria of DMS Offshore Investment Services on the effect of FATCA on hedge funds and private equity.
Featured Article: Don’t Win The GIIN Battle But Lose The FATCA War by Kathleen Celoria, Executive Director, DMS Offshore Investment Services
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 […]
DMS Sues Ex-Hedge Fund Exec To Head Off RICO Claims Law360, New York — Hedge fund advisory firm DMS Management on Thursday sued a director of a failed U.K. hedge […]