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 here: http://www.risk.net/hedge-funds-review/interview/2334049/july-deadline-for-fatca-compliance-looms
Tag: DMS Offshore
An award for DMS
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 won the 2014 Best Offshore Advisory Firm Award from the influential international hedge funds magazine, Hedgeweek. Read more here.
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
DMS weighs in on FATCA
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, U.S. financial firms must share information on foreign-born U.S. residents with foreign governments. Read more here.
Celoria of DMS discusses FATCA
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 about the treatment of some corporate investors that own 50 percent or more of a fund under rules for expanded affiliated groups, practitioners told Bloomberg […]
DMS in Law360
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 than actually changing what has become a global norm, current and former government officials told Law360. Read more here.
DMS Pioneers AIMFD Solution
(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 Ireland. DMS’s market-leading AIF Management Company was recently approved by the Central Bank of Ireland, paving the way for the company to offer solutions to […]
DMS Offshore on fund governance
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 the landscape of global alternative fund governance and provides insights into the forces shaping the industry. “Institutionalization and regulation are the two most powerful forces […]
DMS discusses the significance of the upcoming global intermediary identification (GIIN) number registration date
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 back (with my mind on my money and my money on my mind).” — Snoop Doggy Dogg. Nov. 23, 1993. Like Snoop Dogg, the vast […]
DMS Offshore Investment Services approved for AIF Management Company solutions
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 Bank of Ireland. This approval paves the way for DMS to offer solutions that provide both European and non-European managers and investors continued access to […]