News
Law & regulation
South Africa’s Financial Sector Conduct Authority (FSCA) has published a revised draft of its conduct standard outlining the requirements relating to third party cell captive insurance business. 31 July 2020
Accounting & tax analysis
It relates to Notice 2016-66 that forces some captives owners to report tax details to the IRS. 24 July 2020
Accounting & tax analysis
While the penalty is lower in the Oropeza case, this is an exception. 24 July 2020
Accounting & tax analysis
It addresses specific concerns the captive insurance industry has around recent actions by the IRS. 24 July 2020
Law & regulation
As a jurisdiction The Bahamas offers unique advantages when it comes to providing a home for small, private captives: a well-regulated insurance sector and a collaborative public-private sector approach, says Tanya McCartney of the Bahamas Financial Services Board. 17 July 2020
Law & regulation
The Guernsey International Insurance Association (GIIA) has signed up to the United Nations’ Principles for Sustainable Insurance (PSI) initiative, as part of its commitment to the development of green and sustainable finance. 25 June 2020
Law & regulation
The Tennessee Department of Commerce and Insurance (TDCI) has named Belinda Fortman as its new captive insurance section director. 24 June 2020
Law & regulation
The Guernsey Financial Services Commission (GFSC) has simplified the application process for managing general agents (MGA) wanting to operate in Guernsey. 17 June 2020
Law & regulation
Vermont Governor Phil Scott has signed new legislation that strengthens the state's captive insurance laws. 16 June 2020
Law & regulation
Social inflation is on the rise, and with it, loss liability claims. Captives should be aware of this trend and establish strategies to manage the resulting risks, say John Ferrara and Margo Mackenzie of EY. 5 June 2020
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