The ‘Whys And Wherefores’ Of FATCA Withholding by Peter Stafford, DMS Offshore Investment Services Peter Stafford, a Cayman Islands attorney-at-law, is a Director and member of the Tax Information Services Team of DMS Offshore Investment Services.
Tag: Global Tax Weekly
DMS in GTW
Global Tax Transparency And The Future Of The Cayman Islands by Peter Stafford and Don W. Ebanks
DMS in Global Tax Weekly
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.
DMS in Global Tax Weekly
AIFMD Compliance And Its Tax Implications For US Managers by Conor MacGuinness, Director of DMS Off shore Investment Services, Dublin office
Introduction
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).
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
DMS Discusses FATCA Reporting Methods
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 Offshore Featured in Global Tax Weekly
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
Global Tax Weekly – A Closer Look
Featured Article: Help Wanted: FATCA Responsible Officers Apply Within by Kathleen Celoria, Executive Director, DMS Off shore Investment Services