DM Financial

𝗖𝗲𝗹𝗲𝗯𝗿𝗮𝘁𝗶𝗻𝗴 𝗦𝘁. 𝗣𝗮𝘁𝗿𝗶𝗰𝗸’𝘀 𝗗𝗮𝘆 𝘄𝗶𝘁𝗵 𝗢𝘂𝗿 𝗚𝗹𝗼𝗯𝗮𝗹 𝗖𝗼𝗺𝗺𝘂𝗻𝗶𝘁𝘆. At DM Financial, we take pride in our international reach, but today, our roots in Ireland hold special significance. St. Patrick’s Day is a time to celebrate not just Irish heritage, but also the values of resilience, collaboration, and excellence that define our team. As we continue to support clients worldwide, we remain committed to delivering the highest quality service, wherever you do business. Wishing all our clients, colleagues, and friends a joyful and prosperous St. Patrick’s Day! #DoingMore 

Thanks Steve Austin for coming to our event last week to kick off St Patrick's season in New York. We were glad you came!

𝗗𝗢𝗥𝗔 𝗶𝘀 𝗡𝗼𝘄 𝗔𝗽𝗽𝗹𝗶𝗰𝗮𝗯𝗹𝗲 – 𝗜𝘀 𝗬𝗼𝘂𝗿 𝗙𝗶𝗿𝗺 𝗥𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗮𝗻 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗔𝘂𝗱𝗶𝘁 𝗥𝗲𝘃𝗶𝗲𝘄? The Digital Operational Resilience Act (DORA) has been applicable since 17 January 2025, bringing new regulatory requirements for financial entities. One key obligation? Internal audit reviews to assess compliance, risk management, and governance frameworks. A proactive internal audit helps identify gaps before regulators do, ensuring your firm’s policies, procedures, and controls meet DORA’s standards and strengthening your overall digital resilience. Now is the time to act. Are your frameworks audit-ready? Get in touch to discuss how we can support your DORA compliance. Read more: https://lnkd.in/e-A-TKNF #DoingMore #DORA #DigitalResilience

Come meet the team if you're in New York this week.

𝗗𝗠 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗮𝘁 𝘁𝗵𝗲 𝗜𝗿𝗶𝘀𝗵 𝗙𝘂𝗻𝗱𝘀 𝗡𝗲𝘄 𝗬𝗼𝗿𝗸 𝗦𝗲𝗺𝗶𝗻𝗮𝗿 Fantastic to be in New York for the Irish Funds New York Seminar, taking place today. It's shaping up to be a great event with plenty of important topics for the investment funds community. Our team James Lloyd, Marco van Empel, Jerry Dee, Roger Van Den Berg, and Richard Murphy are looking forward to connecting with clients, colleagues, and peers at the event. If you’d like to arrange a catch-up while we’re in town, feel free to reach out. Looking forward to a day of great conversations and insights. #DoingMore #InvestmentFunds #RegulatoryReporting, #FinancialReporting #AssetManagement #InvestmentFunds

𝗘𝗦𝗠𝗔 𝗟𝗮𝘂𝗻𝗰𝗵𝗲𝘀 𝗮 𝗖𝗼𝗺𝗺𝗼𝗻 𝗦𝘂𝗽𝗲𝗿𝘃𝗶𝘀𝗼𝗿𝘆 𝗔𝗰𝘁𝗶𝗼𝗻 – 𝗜𝘀 𝗬𝗼𝘂𝗿 𝗙𝗶𝗿𝗺 𝗣𝗿𝗲𝗽𝗮𝗿𝗲𝗱? The European Securities and Markets Authority (ESMA), in collaboration with National Competent Authorities (NCAs), has launched a Common Supervisory Action (CSA) to evaluate the effectiveness of compliance and internal audit functions across UCITS management companies and Alternative Investment Fund Managers (AIFMs) in the EU. With ESMA set to publish its findings in 2026, firms should take proactive steps to ensure their audit and compliance frameworks meet regulatory expectations. Need guidance on strengthening your internal audit and compliance functions under AIFMD or UCITS? Reach out today to ensure compliance. Read more at: https://lnkd.in/dcVHXsEN #DoingMore #ESMA #CommonSupervisoryAction #CSA #AlternativeInvestments #AIFMD #UCITS

𝗗𝗢𝗥𝗔 𝗶𝘀 𝗛𝗲𝗿𝗲 - 𝗪𝗵𝗮𝘁’𝘀 𝗡𝗲𝘅𝘁 𝗳𝗼𝗿 𝗬𝗼𝘂𝗿 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝘆? The Digital Operational Resilience Act (DORA) officially took effect on 17 January 2025, but compliance doesn’t stop at the deadline. The real challenge now is maintaining regulatory compliance and ensuring your operational resilience framework remains robust. How do you sustain compliance? What are internal auditors prioritizing in 2025? How can your firm stay ahead of ongoing DORA requirements? Join DM Financial for an exclusive online event at 𝟭𝟰.𝟯𝟬 𝗽.𝗺. 𝗼𝗻 𝟭𝟲 𝗔𝗽𝗿𝗶𝗹, 𝟮𝟬𝟮𝟱, where industry experts will share insights, best practices, and practical strategies for DORA aftercare. Engage in interactive discussions, ask your questions, and ensure your firm is prepared for the long term. Register today by emailing us at dora@dmfinancial.com. Don’t miss this opportunity to enhance your compliance strategy!

𝗢𝗻𝗲 𝗪𝗲𝗲𝗸 𝘁𝗼 𝗚𝗼 – 𝗜𝗿𝗶𝘀𝗵 𝗙𝘂𝗻𝗱𝘀 𝗡𝗲𝘄 𝗬𝗼𝗿𝗸 𝗦𝗲𝗺𝗶𝗻𝗮𝗿 With just one week until the Irish Funds New York Seminar on Thursday, 13 March, the DM Financial team is gearing up for what promises to be a fantastic event. James Lloyd, Marco van Empel, Jerry Dee, Roger Van Den Berg, and Richard Murphy will be attending and look forward to connecting with clients and industry peers throughout the week in New York. If you're attending the seminar or will be in New York and would like to meet, get in touch, we’d be delighted to catch up. #DoingMore #InvestmentFunds #RegulatoryReporting #FinancialReporting #AssetManagement

𝗦𝗽𝗼𝘁𝗹𝗶𝗴𝗵𝘁 𝗼𝗻: 𝗨𝗦 𝗧𝗮𝘅 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 Navigating US tax compliance is a challenge for financial services firms operating across multiple jurisdictions. Complex reporting requirements such as Schedule K-1s, K-2s, and K-3s, PFICs, and Forms 8938, 5471, and 8865 all demand precision, deep regulatory knowledge, and an unwavering commitment to accuracy. At DM Financial, our taxation compliance team specializes in financial services, ensuring best-in-class compliance across high-volume and complex reporting requirements. We focus solely on compliance, delivering quality-driven, timely, and meticulous services without crossing into advisory. Whether it's IRS initial registrations, EIN applications, or acting as a partnership representative, our experienced professionals provide seamless, expert support. For financial services firms requiring a reliable, high-quality US tax compliance solution, DM Financial is ready to assist. For more information please contact Amber Lynch. #DoingMore #USTax #TaxationCompliance #AssetManagement #SPV

𝗦𝗽𝗼𝘁𝗹𝗶𝗴𝗵𝘁 𝗼𝗻: 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗶𝗻𝗴 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 For financial services firms operating complex structures, accurate and timely management accounting is critical. Many entities such as investment managers, SPVs, and project vehicles require accounting expertise that goes beyond standard bookkeeping, ensuring transactions based on legal agreements are properly recognized and disclosed. At DM Financial, our qualified accountants specialize in working with legal service providers to interpret contractual arrangements and deliver precise financial reporting. Our proven methodologies streamline the process, ensuring efficiency across multiple accounting systems while maintaining the highest standards of accuracy. From compiling general ledgers and reconciliations to preparing management accounts, we provide a seamless, high-quality service tailored to the needs of regulated management companies, investment advisors, and financial entities across key jurisdictions. For a management accounting partner that delivers expertise, efficiency, and precision, DM Financial is here to help. Speak to Bernie McCormack for more information. #DoingMore #ManagementAccounting #AssetManagement #SPV