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Bermuda opens economic substance declaration portal


The Bermuda Registrar of Companies’ online portal (ESD portal) for filing economic substance declarations is now open. 

IRS hostility to captives is exacerbating impact of COVID-19 on business: CIC Services

North America23-04-2020

The IRS’ targeting of captive insurance companies has left companies more vulnerable to the economic ravages of COVID-19, according to CIC Services. 

TDCI relaxes rules to help captives cope with the COVID crisis

North America21-04-2020

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. 

NRRA announces annual conference in September, creates COVID task force

North America20-04-2020

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. 

SIIA to host webinar to discuss regulatory implications of COVID-19

North America15-04-2020

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. 

BMA confirms eight new re/insurance registrations in March


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. 

Labuan FSA eases rules to allow businesses to focus on COVID-19 response


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 hires Parimah Hassouri as it builds up insurance business

North America27-03-2020

Kirkland & Ellis has hired Parimah Hassouri as a partner in the corporate practice group in New York.

How a captive can bring cryptocurrencies to the mainstream


Regulation is important to Gemini Trust Company, the cryptocurrency exchange and custodian that launched a captive insurance company, Nakamoto, in January.  

Vermont ready to waive state board meeting requirements for captives

North America20-03-2020

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. 

Showing 71 to 80 of 515 results

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