Articles
Law & regulation
Collas Crill has hired five litigation attorneys in Cayman as it expands its dispute resolution practice. 2 August 2021
Law & regulation
Captive manager CIC Services has again asked a Tennessee court for injunctive relief to prohibit the Internal Revenue Service (IRS) from enforcing CIC’s compliance with Notice 2016-66. 30 July 2021
Law & regulation
John Carney, the governor of Delaware, has signed into law a new captive insurance bill that enhances the flexibility of the state’s offering to captive insurance companies. 15 July 2021
Law & regulation
A setback for the IRS at the US Supreme Court is not going to stop it from going after micro-captives, warns Lance Wallach, who offers consultancy services to captive insurers, fights the IRS and has never lost a case as an expert witness. 8 July 2021
Law & regulation
The Vermont Department of Financial Regulation’s captive insurance division has received another five-year accreditation from the National Association of Insurance Commissioners (NAIC). 7 July 2021
Law & regulation
The Missouri Department of Commerce & Insurance (DCI) has hired a new captive manager to develop and implement strategies to enhance its captive insurance offering. 7 July 2021
Law & regulation
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has added Malta to its so-called grey list of countries under increased monitoring. 25 June 2021
Law & regulation
The State of Connecticut has provided another $100 million of financing to the Connecticut Foundation Solutions Indemnity Company (CFSIC), the captive insurance company established to protect homeowners suffering from crumbling foundations due to the iron sulfide mineral pyrrhotite. 25 June 2021
Law & regulation
The fate of Aon’s combination with Willis Towers Watson has been thrown into doubt after the US Department of Justice sued to block the deal over concerns it would eliminate vital competition in the market. 17 June 2021
Law & regulation
Anguilla Finance (AF) has ceased to function as Anguilla’s financial services marketing arm as of the end May 2021. 8 June 2021
Not finding what you're looking for, please try resetting your applied search and filters,
or try the full site search.
Editor's picks
