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 PF. Read more here.
Category: Front Page (ZP)
DMS in Risk.net
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 Cayman Islands and spawned a new era of international tax compliance that was inconceivable only a few short years ago. Fund directors and other fiduciaries […]
DMS in Tabb Forum
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 consumptive activities and, in the process, they are dumping some customers, including hedge funds. Where can hedge funds turn to find new and meaningful relationships? […]
NFL Alumni Partners with Juvent
The NFL Alumni Association on Tuesday announced a partnership with Juvent Regenerative Technologies Corp. that makes it the official provider of dynamic motion therapy equipment for pro football retirees. The Mount Laurel-based association said the agreement will allow members to purchase Juvent devices at a discount, and Juvent will donate $100 to the Retired Players […]
CMS and University of Georgia tackle poultry processing safety
Read the article here.
DMS in FinOps
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 make non-US financial institutions responsible for preventing tax evasion by US persons. Read more here.
DMS in Fundweb
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 alternatives rules that take effect next week. Read more here.
Tortoise in Barron’s
5 MLP Plays for Growth as Well as Big Payouts H. Kevin Birzer of the Tortoise MLP & Pipeline Fund has averaged 24% annual returns over the past three yrs. For investors looking for income and an energy allocation, the Tortoise MLP & Pipeline Fund has performed like a hare. The mutual fund (ticker: TORTX […]
DMS in Law360
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. fund managers targeting European investors have just days left to brace for this new web of regulation, or risk leaving themselves open to serious liabilities, […]
DMS on Fox
How FATCA is impacting hedge funds – Kathleen Celoria of DMS Offshore Investment Services on the effect of FATCA on hedge funds and private equity.
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
Dick Grasso joins Premier Alliance Advisory Board
root9B, a Premier Alliance Company, Names Dick Grasso to Advisory Board Former NYSE Chairman and CEO Joins cybersecurity panel NEW YORK, June 25, 2014 /PRNewswire/ — root9B, a Premier Alliance Group Company (OTCQB: PIMO), announced today that former NYSE chairman and chief executive officer Richard A. Grasso will join its Advisory Board, effective immediately. Read […]
Two great Americans. So respectful of our relationship with Col. Jacobs
There are people in my life who give me…and our team…great guidance and inspiration. Our Board of Advisors is a group of people who do just that. I encourage you to watch this piece. An amazing hero — and friend — introduces us to another hero…and reminds us what’s great about this country. Posted by […]
Maria Bartiromo talks with Premier Alliance's Joe Grano
Watch the latest video at video.foxbusiness.com
DMS in TABB Forum
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 Main Street investors find themselves more exposed to hedge funds, the industry needs greater oversight. SEC mutual fund governance standards offer best practices. Read more […]
Tortoise’s Matt Sallee comments on energy IPOs
Shell to Sell Shares in U.S. Pipeline Unit Amid Energy Boom “Now you’ve got the first major and that’s got us excited,” Matt Sallee, who helps manage $17.5 billion at Tortoise Capital Advisors in Leawood, Kansas, including the first closed-end fund focused on MLPs. “It would not be surprising to see others follow suit. Shell’s […]
NFLA joins with JVC
JVC, Paul’s TV Kick Off NFLA Sponsorships New York — JVC TV kicked off its recently announced sponsorship of the charitable NFL Alumni organization (NFLA) by revealing that it has selected 48-store national electronics chain Paul’s TV as a key partner to take the program, and JVC’s forthcoming Diamond-series Ultra HD TV line to the […]
Franklin Square in the FT
Shadow banks step into the lending void Warren Kanders can stop a bullet. He finds it harder to get a bank loan. The chief executive of Safariland, a Florida-based manufacturer of body armour and riot helmets, says trying to get bank financing has become painful. “There’s a lot of people out there that could use […]
PreciseType Ads in AABB News
Joe Grano leads PIMO
root9B Enlists Key Advisors to Help Build its Growing Cybersecurity Business Former Director of the CIA and FBI, Judge William Webster, National Security Council alum Michele Malvesti and former Director of the Secret Service Lewis Merletti named to root9B panel with CEO Joe Grano root9B, a Premier Alliance Group Company (OTCQB: PIMO), announced recently the […]
MetTel Appoints Mark Marshall Executive Director of Customer Care
NEW YORK, NY (June 11, 2014) – MetTel, a leading provider of IP-enabled communications solutions, today named Mark Timothy Marshall executive director of customer care. Marshall will oversee MetTel’s customer care team of dedicated account managers who handle customers’ day-to-day service requests for best-in-class voice, data, telecom expense management (TEM), and cloud solutions. Click here […]
An award for DMS
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 governance firm, has been recognized for the quality of its regulatory advisory services by the readers of Hedgeweek, the influential international hedge funds magazine. Read […]
root9B Stumps National Collegiate Cyber Defense Competition (NCCDC) with Advanced Cybersecurity Capabilities
SAN ANTONIO, June 5, 2014 /PRNewswire/ — root9B, a leading provider of Cybersecurity services and training, recently assisted the 2014 National Collegiate Cyber Defense Competition (NCCDC) by providing advanced Cybersecurity capabilities for integration into the competition. The Center for Infrastructure Assurance and Security at the University of Texas at San Antonio (CIAS) started the competition […]
MetTel looks to agents
MetTel’s New Marketing Head Calls Agents ‘Most Important Channel for Growth’ MetTel, a provider of IP communications services, has hired a new head of marketing who calls agents “by far MetTel’s most important channel for growth.” Read more here.
root9B Announces Advisory Committee
NEW YORK, June 3, 2014 /PRNewswire/ — root9B, a Premier Alliance Group Company (OTCQB: PIMO), announced today the creation of an advisory panel of some of the most important figures in national security to assist in developing and marketing state-of-the-art cybersecurity solutions and training programs. Joe Grano, Premier Alliance Chairman and Chief Executive Officer, will chair […]
PS&S expands to Wall
For a small group of engineers from PS&S, the days after Hurricane Sandy were spent walking the streets of Lavallette. Their task: inspect the storm-damaged homes to determine if they could be salvaged. It was just the beginning for the Warren-based firm after it joined a state task force aimed at rebuilding from the October […]
JVC TV by AmTRAN a National Sponsor for NFL Alumni Charity Golf Tournaments
AmTRAN Video Corp. (AVC), a leader in HD and Ultra HD TV design and manufacturing, announced Thursday that it is now a national sponsor of the NFL Alumni’s chapter charity golf tournaments. According to the announcement, JVC TV by AmTRAN will be the HDTV of choice for the NFLA’s Pro Football Legends. Read more here.
Ketchum and Zito Partners partner to form Ketchum Zito Financial
Ketchum, part of Diversified Agency Services, a division of Omnicom Group Inc. (NYSE:OMC), has signed into a strategic partnership with Zito Partners to form Ketchum Zito Financial, a new offering focused on financial communications for transactions, earnings, restructurings, turnarounds, proxy solicitation, investor relations and crisis situations. Read more here.
Ketchum Partners with Zito to Launch Financial Communications Service
New Jersey’s Zito Partners has partnered with Ketchum to create a “strategic alliance” offering specifically targeted at financial institutions and other organizations looking for help on related communications fronts. Read more here.
DMS on FATCA: “Be careful…very, very careful”
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. Read more here.