John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.

John D'Agostino was recently asked to contribute an article for the for Wells Fargo Quarterly Report.

Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Hedge Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...

Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Private Equity and Real Estate Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...

Francine Balbina, Executive Director of DMS Governance, Brazil speaks on the topic of compliance and changes in the offshore regulations in Brazil during her interview with Dukascopy TV in Brazil.

The Financial Conduct Authority's (FCA) recently published findings of its asset management market study have led to the announcement of a series of remedies for the concerns identified in its report.

DMS Governance (DMS), the world's largest fund governance firm is pleased to introduce two new senior hires to its New York Business Development team...

On 30 August 2017, the Department of International Tax Cooperation issued an update with respect to U.S. FATCA and the Common Reporting Standard:

A look back at this year’s summit.

Amendments to Cayman legislation for corporate entities (including LLCs) have been put in place in order to facilitate the establishment of a regime permitting more rapid searches of beneficial ownership...

In the November 13 2014 issue of Global Tax Weekly, DMS Director Peter Stafford discusses the practical implications of GATCA and outlines what Reporting Financial Institutions (RFIs) should do to comply with its requirements and avoid any sanctions that come with non-compliance.

DMS Offshore Investment Services has added Quaesta Capital's long/short FX volatility strategy to its Ucits platform

DMS Executive Director Kathleen Celoria discusses Cayman Islands as the domicile of choice for US Managers looking to invest offshore and the rising costs of compliance.

Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...

Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...

When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.

Following the opening of the DMS Hong Kong office six years ago, our client base has now grown to include not only Hong Kong but also the wider Asia-Pacific region.

DMS Executive Director Nicholas Parkes was interviewed by the magazine Andy a Luxembourg for its December 2015 issue.

Managing Director of DMS Bank & Trust (DMS Bank), Colm O'Driscoll is delighted to share the recent news that, once again, the Cayman Islands have been confirmed as the world's number one...

The UK voted on June 23 to leave the European Union. What will happen next and the challenges and implications for businesses remain crucial questions that will need to be addressed.