DMS Offshore Investment Services Wins 2014 Hedgeweek U.S. Award NEW YORK, June 3, 2014 — For the second time this year, DMS Offshore Investment Services (DMS), the world’s largest fund […]
FATCA Responsible Officers: Be Careful, Very Careful You’ve just been named by your financial firm as a responsible officer under the US Foreign Account Tax Compliance Act, or FATCA for […]
Featured Article: Model 1 vs. Model 2 FATCA Reporting For Alternative Funds: A Distinction Without A Difference by Kathleen Celoria, Executive Director, DMS Off shore Investment Services
DMS advises U.S. fund managers to get European substance In July of this year, it will be illegal for fund managers to market in Europe unless they are compliant with […]
Fund Managers and FATCA: Behind the Curve Or Just Being Prudent? The Foreign Account Tax Compliance Act (FATCA), which aims to help the US Internal Revenue Service catch potential tax […]
Featured Article: Keep Calm And Carry On: How UK FATCA Impacts Foreign Financial Institutions by Kathleen Celoria, Executive Director, DMS Off shore Investment Services USA
FATCA’s good, bad, ugly choices Foreign institutional investors face new extraterritorial oversight July 1 this year marks the dawn of the FATCA new world order. Read more here.
AIFMD: Time To Back Up On Reverse Solicitation As member states in the European Economic Area (EEA) enact their own regulations to support the Alternative Investment Fund Managers Directive (AIFMD), […]
Investment Managers Are Lagging On FATCA Preparations, New DMS/SEI Survey Finds NEW YORK, March 27, 2014 — Investment managers appear to be underestimating the time, effort and costs entailed in […]
How Asian managers should prep for Fatca deadline Read the rest here.
The Foreign Account Tax Compliance Act imposes registration and reporting and obligations on hedge funds, due to come into effect in just over three months, says Kathleen Celoria Read more […]
DMS Offshore Investment Services Wins Best Offshore Advisory Firm Award GRAND CAYMAN, Cayman Islands, March 4, 2014 — DMS Offshore Investment Services (DMS), the world’s largest fund governance firm, has […]
Featured Article: Help Wanted: FATCA Responsible Officers Apply Within by Kathleen Celoria, Executive Director, DMS Off shore Investment Services
Political Backlash Over Privacy Could Come As Tax Evasion Reform (FATCA) Speeds Up Political tension could escalate if it becomes widely known that under U.S. diplomatic agreements targeting tax evasion, […]
Hedge Funds Worried About FATCA Impact Under Affiliated Group Rules Feb. 13 — Hedge funds are watching implementation of the Foreign Account Tax Compliance Act with caution and have concerns […]
GOP’s Anti-FATCA Stance Lacks Legs, Officials Say The Republican National Committee’s recently passed resolution to repeal the Foreign Account Tax Compliance Act has more to do with pleasing campaign donors […]
(CNS Business): DMS Offshore Investment Services (DMS) has made a major breakthrough in the European alternative funds market, with the launch of its Alternative Investment Fund (AIF) Management Company in […]
In its January 2014 issue, The NED, a monthly publication by IFI Global Ltd., features DMS Founder Don Seymour in its ongoing series on alternative fund governance issues. Don surveys […]
Drinking GIIN And The IRS’ Juice Law360, New York (January 28, 2014, 1:54 PM ET) — Peter Stafford “Rollin down the street, smokin indo, sippin on gin and juice/ Laid […]
DUBLIN, Jan. 22, 2014 — DMS Offshore Investment Services (DMS), the world’s largest fund governance firm, has announced that its AIF Management Company has been approved by the Central of […]