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US District of Columbia mayor Muriel Bowser has recently established a council charged with studying and reporting on the feasibility of implementing a financial services regulatory sandbox in Washington DC. 21 February 2019
Analysis
European Insurance and Occupational Pensions Authority (EIOPA) has issued guidance for European regulators to ensure insurance contract continuity if the UK leaves the European Union with no deal. 20 February 2019
Analysis
The State of Vermont has introduced a new bill to tidy up and modernise parts of its captive insurance law as it enters its 2019 legislative session. 18 February 2019
Analysis
The Cayman Islands Monetary Authority (CIMA) issued 33 captive insurance licenses in 2018, and surrendered 26, bringing the total to 703. 11 February 2019
Analysis
The Bermuda Monetary Authority (BMA) registered 19 new captive insurance companies in 2018, up from 17 in 2017. 29 January 2019
Analysis
Hawaii licensed eight new captive insurance companies in 2018, according to statistics from the Insurance Division of the state Department of Commerce & Consumer Affairs. 28 January 2019
Accounting & tax analysis
The Arizona-based lawsuit Shivkov v Artex Risk Solutions is being followed with great interest by the captive insurance industry, perhaps with good reason. One of the lead lawyers involved in the case now claims the alleged conspiracy is larger than it seems. He explained why to Captive International. 28 January 2019
Analysis
The State of Delaware formed 46 captive insurers in 2018, 30 of which were the domicile's recently introduced conditional licenses, insurance commissioner Trinidad Navarro has revealed. 24 January 2019
Analysis
The Self-Insurance Institute of America (SIIA) has released a code of professional standards to provide ethical business conduct guidance to captive managers. 23 January 2019
Analysis
With the cannabis industry expected to generate over $20 billion in US sales in 2021 and only a handful of insurers active in this space, there is a prime opportunity for captive insurers to step in. An inherent conflict at a federal level scares away many captive managers, but those not willing to act might get left behind. Matthew Queen, chief compliance officer and general counsel of Venture Captive Management, has the details. 21 January 2019
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