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Cayman added to EU’s list of non-cooperative jurisdictions for missing CIV deadline

Cayman Islands24-02-2020

The European Union has added Cayman to its list of non-cooperative jurisdictions for tax purposes after it determined that Cayman failed to implement measures relating to economic substance in the area of collective investment vehicles within the agreed timetable.

Tennessee licenses 200th captive

North America20-02-2020

The Tennessee Department of Commerce & Insurance has licensed its 200th captive insurance company. 

IRS settlement claims are misleading: SIIA

North America14-02-2020

The Self-Insurance Institute of America (SIIA) has hit out at Internal Revenue Service, accusing it of misleading people in its recent announcement about rooting out tax evasion in the micro captive sector.

IRS steps up fight against abusive micro-captive transactions

North America03-02-2020

The IRS is establishing 12 new examination teams as it steps up its efforts to pursue abusive micro-captive insurance transactions. 

CIC files lawsuit against SRM Group and its owner

North America31-01-2020

CIC Services has filed a lawsuit against a former client, SRM Group, as well as its owner, Suresh Prabhu, and two related captives CIC formerly managed.

CIC petitions US Supreme Court over IRS Notice 2016-66

North America23-01-2020

CIC Services, a Tennessee-based captive manager, has petitioned the Supreme Court of the United States to hear its lawsuit against the IRS regarding IRS Notice 2016-66. 

Fiji considers allowing captive insurance frameworks


Fiji is considering allowing captive insurance frameworks to operate in its market, according to Ariff Ali, the governor of the Reserve Bank of Fiji (RBF). 

Amice calls for proportionate application of Solvency II for smaller insurers


The Association of Mutual Insurers and Insurance Cooperatives in Europe (Amice) has called for more effective use of proportionality in the application of Solvency II rules. 

Bahamas-based captive banned from doing business in Washington

North America26-11-2019

The insurance commissioner for the State of Washington has issued a cease and desist order to 2A Insurance, a captive insurance company, preventing it from engaging in any insurance-related activities in the state.

CIC vows to take IRS battle to the Supreme Court

North America03-09-2019

CIC Services has warned the Internal Revenue Service that its battle against the tax authority’s “abuse of law-abiding taxpayers is not over,” vowing to take its case all the way to the Supreme Court. 

Showing 41 to 50 of 472 results

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