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Analysis
Ohio is the latest US state set to enter the captive area, with its senate anticipated to pass a new captive law in the fall. 26 July 2013
Executive Appointments
Maria Sheffield has been appointed head of captive program within the division of insurance company regulation at the Missouri Department of Insurance, Financial Institutions & Professional Registration. 25 July 2013
Analysis
Washington, DC will not allow medical stop-loss captives to be licensed, according to Dana Sheppard. 18 July 2013
Accounting & tax analysis
The US Department of the Treasury and the IRS announced that the start date of the Foreign Account Tax Compliance Act (FATCA) will be pushed back by six months, to July 2014. 17 July 2013
Accounting & tax analysis
The Double Taxation Agreement (DTA) between Jersey and Hong Kong, originally signed in February of last year, has been formally introduced into law. 10 July 2013
Analysis
Writing in our US Captive title, Dennis Harwick, president of CICA, argues that a recent New York regulatory report attacking offshore captives is a ‘political document’ that fails to differentiate true captives from so-called ‘shadow insurance’. 5 July 2013
Analysis
The Captive Insurance Companies Association (CICA) sent a letter to the National Association of Insurance Commissioners (NAIC) to thank president Jim Donelon for his support of the industry. 26 June 2013
Law & regulation
The state of Vermont has announced a series of changes to the state's captive legislation. 24 June 2013
Law & regulation
HB 473, the North Carolina Captive Insurance Act, has been signed into law by Governor Pat McGrory. 21 June 2013
Analysis
Captive International spoke to founding member and 20-year captive veteran Michael Mead about the newest captive domicile in the Union. 20 June 2013
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