News
EMEA analysis
Fiona Le Poidevin of Guernsey Finance, describes how captive owners continue to view Guernsey as an attractive domicile, and presents new evidence to support her claims. 1 January 1970
Analysis
Novel structures such as risk retention groups and 831(b)s are fulfilling the captive needs of smaller business, but current conditions are presenting a challenge. 1 January 1970
Analysis
EMEA Captive spoke with Carlos Montalvo of the European Insurance and Occupational Pensions Authority (EIOPA) about the evolving Solvency II regime and likely captive treatment under the emerging framework. 1 January 1970
Analysis
Captive service providers employ local expertise and centres of excellence to attend to the intricacies of
the captive sector. Here, the mobility of human capital in the sector is explored. 1 January 1970
article
A tough, but appropriate, regulatory approach has helped place Nevis at the forefront of global captive jurisdictions, as Bernadette Lawrence reports. 1 January 1970
Analysis
Following developments on the implementation of the European Liability Directive, Pierre Sonigo explores its implications for captives and operators in the region. 1 January 1970
Cayman analysis
Richard Coles, chairman of Cayman Finance, outlines Cayman’s ongoing success as a captive and financial domicile. 1 January 1970
Analysis
With captives becoming increasingly mainstream, the industry is attracting more attention from US regulators. 1 January 1970
Accounting & tax analysis
Washington’s introduction of the Foreign Account Tax Compliance Act is creating additional concerns for offshore entities. Here, the implications of greater tax cooperation and transparency are explored. 1 January 1970
Analysis
Uncertainty remains over whether the Nonadmitted and Reinsurance Reform Act will be applied to the captive sector. The sector is hoping for an exclusion, but clarity remains elusive. For now, captives muddle through. 1 January 1970
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