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Collas Crill expands its dispute resolution practice in Cayman with five litigation attorneys

Cayman Islands02-08-2021

Collas Crill has hired five litigation attorneys in Cayman as it expands its dispute resolution practice.

CIC Services seeks injunction against IRS Notice enforcement

North America30-07-2021Insurance, Reinsurance

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.

Delaware signs captives bill with improved dormancy rules

North America15-07-2021

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. 

IRS will not stop the assault on micro-captives

North America08-07-2021

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.

Vermont captive insurance division receives five-year NAIC accreditation

North America07-07-2021

The Vermont Department of Financial Regulation’s captive insurance division has received another five-year accreditation from the National Association of Insurance Commissioners (NAIC). 

Missouri names captive manager to reinvigorate state captive programme

North America07-07-2021

The Missouri Department of Commerce & Insurance (DCI) has hired a new captive manager to develop and implement strategies to enhance its captive insurance offering. 

Malta added to FATF grey list


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. 

State of Connecticut pledges another $100m to CFSIC to tackle crumbling foundations

North America25-06-2021

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.

US DoJ sues to block Aon-Willis merger over competition concerns


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.

Anguilla Finance closes its doors as economic downturn bites

Bermuda, Cayman and Caribbean08-06-2021

Anguilla Finance (AF) has ceased to function as Anguilla’s financial services marketing arm as of the end May 2021.

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Captive International