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US Supreme Court decision sets up showdown over legality of Notice 2016-66

North America17-05-2021

The US Supreme Court has ruled in favour of CIC Services in its ongoing dispute with the Internal Revenue Service regarding micro captives and the legality of Notice 2016-66, setting the stage for a showdown that could potentially see the IRS Notice enjoined. 

DWF names partner to lead its non-contentious insurance advisory practice


DWF, the global provider of integrated legal and business services, has appointed Jonathan Drake as a partner to head up its non-contentious insurance advisory practice in London. 

Washington state approves revenue-raising captive framework

North America13-05-2021

Washington state Governor Jay Inslee has signed legislation that creates a framework for captive insurers doing business in the state. 

RSG Transactional Risks Europe poaches lawyer from Eversheds


Ryan Specialty Group has expanded the underwriting capabilities of RSG Transactional Risks Europe (RSG TRE) by hiring Ulrich Schiener. 

Clifford Chance names heads of its global insurance group in New York and London

North America, UK27-04-2021

Clifford Chance has appointed partners Ashley Prebble in London and Gary Boss in New York as co-heads of its global insurance group.

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.

Showing 21 to 30 of 515 results

Captive International