The Bermuda Registrar of Companies’ online portal (ESD portal) for filing economic substance declarations is now open.
The IRS’ targeting of captive insurance companies has left companies more vulnerable to the economic ravages of COVID-19, according to CIC Services.
The Tennessee Department of Commerce and Insurance (TDCI) has relaxed rules requiring applicants for new captive insurance companies meet the TDCI in person, given the travel restrictions that have been imposed due to COVID-19.
The National Risk Retention Association (NRRA) will hold its 2020 National Conference on September 29 - October 1 at the Sofitel Magnificent Mile Hotel in Chicago.
The Self Insurance Institute of America will host a webinar on April 17 at 1pm Eastern to provide legal and regulatory clarity in light of the impact of COVID-19.
Eight new re/insurance vehicles were registered with the Bermuda Monetary Authority (BMA) in March, taking the total number of registrations so far this year to ten.
The Labuan Financial Services Authority (LFSA) has granted temporary regulatory reliefs (TRRs) for Labuan entities to cushion the impact and disruption to business operations caused by the COVID-19 pandemic.
Kirkland & Ellis has hired Parimah Hassouri as a partner in the corporate practice group in New York.
Regulation is important to Gemini Trust Company, the cryptocurrency exchange and custodian that launched a captive insurance company, Nakamoto, in January.
Vermont’s Department of Financial Regulation (DFR) will offer waivers to captives and other businesses that are unable to hold board meetings in coming months due to the spread of COVID-19.