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Reserve Mechanical files brief with Court of Appeals over US Tax Court captive ruling

North America02-03-2020

Reserve Mechanical Corp has filed an opening brief with the Tenth Circuit Court of Appeals challenging the US Tax Court’s rulings related to its captive insurance case. 

North Carolina sets aside day for captive owners at annual conference

North America27-02-2020

North Carolina will kick off its annual conference in May with a day dedicated exclusively to captive owners.

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

Asia-Pacific20-01-2020

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). 

Showing 81 to 90 of 515 results

Captive International