Articles

Cayman analysis

Impressive growth through quality

Richard Coles, chairman of Cayman Finance, outlines Cayman’s ongoing success as a captive and financial domicile.   1 January 1970

Analysis

Cayman: not following the crowd

Cayman has opted to stay outside the framework of Solvency II equivalence—at least for now. Here, Cayman Captive explores the merits of the decision.   1 January 1970

Asset management analysis

Banking: finding hidden value

In the current interest rate environment, banks are forced to become more competitive. HSBC, one of the world’s largest banks, is well positioned to do just that.   1 January 1970

Accounting & tax analysis

FATCA: towards transparency

Washington’s introduction of the Foreign Account Tax Compliance Act is creating additional concerns for offshore entities. Here, the implications of greater tax cooperation and transparency are explored.   1 January 1970

Cayman analysis

Canadian prospects

The Canada–Cayman Islands bilateral tax information exchange agreement opens further doors for Canadian-owned captive insurance entities.   1 January 1970

Analysis

Dodd-Frank: in search of clarity

The Nonadmitted and Reinsurance Reform Act is proving a thorny issue for captives. Do they pursue a potential home state advantage conferred by the act or hope for a captive exclusion?   1 January 1970

Analysis

Forecasting global regulation

The global captive regulatory landscape continues to evolve—and dynamically. Here, Jonathan Groves explores its likely direction and implications.   1 January 1970

Analysis

Risk management: a five-star strategy

Carlson’s Steve Bujarski, manager, risk management addresses the approach needed to run a successful captive, and the importance of a cost-effective approach to risk management.   1 January 1970

EMEA analysis

Technology: maintaining a cutting edge

With information technology playing an increasingly substantive role in the running of captive entities, its application in law, claims management and e-billing are explored.   1 January 1970

Analysis

Human capital: on the road

Captive service providers employ local expertise and centres of excellence to attend to the intricacies of the captive sector. Here, the mobility of human capital in the sector is explored.   1 January 1970

Not finding what you're looking for, please try resetting your applied search and filters,
or try the full site search.