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DMS Offshore Investment Services | European Union | 30 May 2014

Navigating the AIFMD landscape

Fund managers and directors who wish to market or raise capital in Europe after July 22, 2014 when the Alternative Investment Fund Managers Directive…
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DMS Offshore Investment Services | Cayman Islands, USA | 26 May 2014

Cayman Islands FATCA Guidance Notes: what Investment Entities should know

Another milestone in the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) was passed on May 12, 2014 when the Cayman Islands Tax…
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DMS Offshore Investment Services | USA | 26 May 2014

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 short. Should…
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DMS Offshore Investment Services | USA | 9 May 2014

FATCA IGA discussion featured in FinOps report

Intergovernmental agreements will help foreign financial institutions more easily meet the requirements of the US Foreign Account Tax Compliance Act…
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DMS Offshore Investment Services | USA | 5 May 2014

Treasury and IRS promise soft-opening of FATCA for good faith actors and entity accounts

On May 2, 2014 the U.S. Department of the Treasury and the Internal Revenue Service (IRS) issued Notice 2014-33, which promised to soften the…
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DMS Offshore Investment Services | USA | 14 Apr 2014

FATCA’s good, bad, ugly choices

July 1 this year marks the dawn of the FATCA new world order. Giving the U.S. Internal Revenue Service unprecedented extraterritorial powers to…
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DMS Offshore Investment Services | European Union | 8 Apr 2014

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…
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DMS Offshore Investment Services | USA | 3 Apr 2014

IRS extends FATCA registration deadline to May 5th

The U.S. Internal Revenue Service (IRS) has issued a 10-day extension to the initial April 25th deadline for Foreign Financial Institutions to…
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DMS Offshore Investment Services | USA | 3 Apr 2014

FATCA webinar rewind: perspectives for Latin American fund managers

With the U.S. Foreign Account Tax Compliance Act (FATCA) taking effect as of July 1, 2014 and with most countries expected to sign a FATCA treaty…
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DMS Offshore Investment Services | Cayman Islands | 31 Mar 2014

IMs not ready for FATCA

Highlighting the DMS/SEI FATCA readiness survey, this CNS Business(Cayman News Service) article incorporates the views of Cayman Finance and the…
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