Waystone

Matthew Brown , Managing Director from our NYC office was joined by Roman Ipfling , our ITC product specialist, who updated our attendees on the recent changes and updates to the CRS & FATCA reporting. He also provided an update regarding the newly implement Cayman CRS Compliance form and the DMS solution for such.

The latest in our series of calls with Mathematica, moderated by John D’Agostino . This week we covered in more detail how Mathematica is engaged in analyzing Medicare data, how it’s approach is evolving, and what early signals they are seeing across the US.

At DMS, we are receiving an increasing number of inquiries from our clients and friends regarding the latest updates to the Economic Substance Law. To learn more about this topic, join Niall O’Dowd , Independent Director and product specialist, from our Cayman Islands office, as he shares the “need to know” points for fund managers in Asia with his colleagues Finian Power and Connie Wong .

John D'Agostino was given a brief overview on UK economic policy response to Covid-19 by representatives from the UK Consulate in New York who went over policy steps taken to date which are helping to provide a framework to follow the UK Government’s economic policy approach to address the Covid-19 pandemic.

Our APAC audience were joined by Lori-Webb Griffith and Josephine Barron to learn the best industry practices to comply with Cayman AML regulations.  Lori addressed Cayman AML issues and questions that are frequently and commonly asked by fund managers in Asia.

Please join DMS to learn more about the latest updates to the Private Funds Law which has created a regulatory regime for closed-end funds (such as private equity/venture capital/private debt funds) structurally similar to the existing regime for hedge funds, with some additional operational features. All Private funds, whether formed before or after the passage of the Private Funds Law, must regi...