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Law & regulation
Delaware is one of the world’s fastest growing captive insurance domiciles. Steve Kinion, Delaware’s captive regulator, talks with US Captive about the innovations he has introduced to steer the domicile towards record growth.   14 August 2013
Missouri: the captive domicile closest to home
Law & regulation
Having further strengthened its regulatory team and with captive formations reaching new heights in 2012, Missouri is fast cementing its position as the domicile in the heartland of the US, as John Rehagen reports.   14 August 2013
Law & regulation
According Thomas Stokes, managing principal and US consulting practice leader at JLT Towner, a recent ruling in Texas is a cautionary tale for 831(b) structures.   12 August 2013
Analysis
Commenting in our most recent issue of US Captive, Richard Smith, president of the Vermont Captive Insurance Association, said that the rise of home state domiciles is down to states pursuit of revenue.   12 August 2013
Executive Appointments
Law firm, Honigman has strengthened its captive insurance team with the appointment of Mark Kleinlein as partner. Kleinlein previously worked at Aon.   6 August 2013
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

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