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Showing 1 to 10 of 337 results

The next generation of risk cost measurement

North America12-09-2019Captive

TCOR is the industry standard model for tracking insurable costs, used by institutions across all industries to benchmark themselves against peers and historical trends, and by captives to determine reasonable insurability. It is a frustratingly limited measure of risk, so Randall Davis at Delphi Risk Management developed new models to do the job better, as he told Captive International.

What are you buying?

10-09-2019Captive

Insurance tends to be viewed as a contract, but in reality the choice between one insurance policy and another is more like the one a shopper makes when considering which of two widgets to buy, and that could have profound implications for legal disputes, says Matthew Queen of Venture Captive Management.

Tax benefits for captives are not a crime

North America04-09-2019Captive, Legislation

A series of high-profile victories in court for the IRS over 831(b) captives has tarnished the reputation of these structures, but they do not deserve their shady reputation, as Jeremy Colombik of Management Services International told Captive International.

It’s time for captives to fight back against regulatory overreach

North America03-09-2019Captive, Legislation

There have been a number of high profile fights between states and captives in recent years, including Johnson & Johnson v New Jersey, Stewart’s Shops v New York and Microsoft v Washington. If these cases haven’t grabbed your attention you need to wake up, says Gary Osborne, vice president at Risk Partners.

The NAIC and multi-state abuse of risk retention groups

Cayman Islands02-09-2019Captive, Risk Retention Groups (RRGs)

RRGs are regulated by the state in which they domicile, and are free to do business in other states, but many non-domiciliary states are operating well outside the scope of the law, says Jon Harkavy of Risk Services.

A proposal for a digital domicile

Bermuda, Cayman and Caribbean, North America27-08-2019Captive, Cyber

Captives are still domiciled in physical jurisdictions and regulated by real people, but for how much longer? In the future, regulation could be provided by sophisticated and fully autonomous websites, reducing costs and increasing efficiency, says Matthew Queen of Venture Captive Management.

Incubators of innovation

North America09-08-2019Captive

Captive insurance companies have played an integral role in bringing ERM to the middle market, and enterprise risk captives have been hotbeds of innovation, finding new ways to price unusual risks, says Andrew Rennick of Womble Bond Dickinson.

Not all states play fair

North America08-08-2019Captive

There has been an aggressive shift in the approach of certain US states to the collection of self-procurement taxes. What implications does this have for the industry? And will there be more redomestications to the ‘home’ state? US Captive investigates.

How to dodge a commercial rate hike

North America07-08-2019Captive, Ratings

As commercial insurance rates start to harden, more sophisticated owners of captives are starting to leverage them to avoid rate hikes by using analytics or looking to access the reinsurance markets directly. US Captive reports.

The uncertain future of 831(b)s

North America06-08-2019Captive

The Syzygy opinion marks the third significant microcaptive loss in the US Tax Court, and prominent captive managers have come under fire for allegedly designing and selling sham 831(b) captives. What does this mean for their future? US Captive investigates.

Showing 1 to 10 of 337 results

Captive International