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Alabama considers revisions to the Alabama Captive Insurers Act

North America06-01-2021

A bill has been presented in Alabama that will update the Alabama Captive Insurers Act to provide greater economic growth and development for the state’s captive insurance industry.

Kovrr achieves SOC 2 type II certification

North America09-12-2020

Kovrr, a cyber risk modeling company, has completed its service organisation control (SOC) 2 type II certification, demonstrating its ability to implement and execute strict security policies to protect customers data.

Guernsey introduces pre-authorisation scheme for insurance cells


The Guernsey Financial Services Commission (GFSC) has introduced a pilot scheme for pre-authorisation for insurance cells. 

Gibraltar amends legislation to allow licensed intermediaries to appoint insurance managers


HM Government of Gibraltar has introduced amendments to its insurance legislation to permit Gibraltar licensed insurance intermediaries to appoint an insurance manager.

US Treasury invites feedback on the way TRIP treats captives

North America11-11-2020

The US Department of the Treasury is seeking comment from the industry regarding the way captive insurance companies are treated by the Terrorism Risk Insurance Program (TRIP), required by the Terrorism Risk Insurance Program Reauthorization Act of 2019. 

Global Century Insurance Brokers and Quantibridge Capital accused of defrauding Vermont-based RRG

North America03-11-2020

Michael Pieciak, the commissioner of the Vermont Department of Financial Regulation, has filed a suit against Global Century Insurance Brokers (GCIB) and Quantibridge Capital, as well as individuals Jasbir Thandi and Jaspreet Singh Padda, for allegedly participating in a scheme to defraud Global Hawk Insurance Company Risk Retention Group.

US Court of Appeals declines to rehear Shivkov vs Artex case

North America29-10-2020

The US Court of Appeals for the Ninth Circuit has denied a petition to rehear the case Shivkov versus Artex. 

Utah instigates process to allow for a state captive insurance company

North America21-10-2020

The Business and Labour Committee for the State of Utah has unanimously approved a motion to introduce a bill that will allow the state to operate its own captive insurance company. 

Anguilla and Barbados added to EU blacklist

Bermuda, Cayman and Caribbean20-10-2020

The European Council had added Anguilla and Barbados to the EU “blacklist” of non-cooperative jurisdictions for tax purposes. 

Connecticut insurance regulator promotes Fenhua Liu to director of captives

North America15-09-2020

Fenhua Liu has been named as the new director of the Connecticut Insurance Department’s captive insurance division.

Showing 41 to 50 of 515 results

Captive International