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Policyholders in Tennessee take comfort as TDCI wins NAIC accreditation

North America15-04-2021

The Tennessee Department of Commerce and Insurance (TDCI) has received accreditation from the National Association of Insurance Commissioners (NAIC).

Labuan IBFC signs MoU with Qatar to facilitate mutual recognition of financial entities

Asia-Pacific, MENA15-04-2021

Labuan International Business and Financial Centre (Labuan IBFC) has signed a Memorandum of Understanding (MoU) with the Qatar Financial Centre Authority (QFC) in an agreement designed to strengthen financial ties between the two centres.

BMA authorises a class three multi owner captive in March


The Bermuda Monetary Authority (BMA) confirmed the registration of DNA Genetics Insurance with a class two license in March 2021, allowing it to operate as a multi owner captive.

IRS warns micro captive owners to get out of them as soon as possible

North America12-04-2021

Participants in abusive micro-captive insurance arrangements should exit these transactions as soon as possible, Internal Revenue Service (IRS) officials have warned. 

Dentons hires partner with captives experience in New York

North America07-04-2021

Dentons, the law firm, has named Nick Williams as partner in the corporate practice.

Davies appoints CEO of Keoghs, its legal services unit, as Whittle steps down


Davies, the specialist professional services and technology business serving the insurance industry, has promoted Allison Carr to the role of chief executive officer (CEO) of Keoghs, its legal solutions business. 

Washington state establishes framework requiring captives to pay premium taxes

North America11-03-2021

The Washington State government has established a framework for registering and imposing premium tax on eligible captive insurance companies. 

831(b)s dealt fresh blow as US tax court rules Caylor captive not insurance

North America11-03-2021

The 831(b) or micro-captive industry has been dealt a fresh blow this week, with a US tax court ruling yet another micro-captive could not be considered insurance for Federal tax purposes. 

SCCIA reminds members not to travel for board meetings

North America18-02-2021

The South Carolina Captive Insurance Association (SCCIA) has reminded its members that the South Carolina Department of Insurance (SCDOI) neither encourages nor requires captive owners or board members to visit the state for board meetings in 2021. 

Alabama legislature considers “Herculean” captive bill

North America16-02-2021

Alabama’s state legislature is examining a captive bill that will expand the state’s offering of alternative investment vehicles with three new categories of captives, for agency captives, reinsurance captives and special purpose finance captives. 

Showing 1 to 10 of 490 results

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