News
Law & regulation
The US Court of Appeals for the Sixth Circuit has declined to review the case of CIC Services versus the Internal Revenue Service (IRS), which was found in favour of the IRS in 2017. 30 August 2019
Law & regulation
Economic substance regulation enacted to appease the EU is undermining the business case for offshore captives, according to Mark Chudleigh, a partner at Kennedys in Bermuda. 29 August 2019
Law & regulation
Captives are still domiciled in physical jurisdictions and regulated by real people, but for how much longer? In the future, regulation could be provided by sophisticated and fully autonomous websites, reducing costs and increasing efficiency, says Matthew Queen of Venture Captive Management. 27 August 2019
Accounting & tax analysis
Captive insurance companies have played an integral role in bringing ERM to the middle market, and enterprise risk captives have been hotbeds of innovation, finding new ways to price unusual risks, says Andrew Rennick of Womble Bond Dickinson. 9 August 2019
Accounting & tax analysis
The Syzygy opinion marks the third significant microcaptive loss in the US Tax Court, and prominent captive managers have come under fire for allegedly designing and selling sham 831(b) captives. What does this mean for their future? US Captive investigates. 6 August 2019
Law & regulation
Attorney Peter McDougall, a captives specialist, has been elected as the new president and treasurer of law firm Paul Frank + Collins (PF+C). 16 July 2019
Law & regulation
A growing number of companies falling foul of general data protection regulations (GDPR) highlights the need for comprehensive cyber coverage. It could also incentivise the formation of more captives, if cyber providers do not up the quality of their offerings, according to experts. 10 July 2019
EMEA analysis
Guernsey, which styles itself as Europe's leading captive insurance market, is meeting current international standards in regulating its insurance industry, according to a report published by the International Association of Insurance Supervisors (IAIS). 27 June 2019
Analysis
The US government must renew the Terrorism Risk Insurance Program Reauthorization Act (TRIPRA), due to expire on December 31 next year, according to Tarique Nageer, a property terrorism placement and advisory leader at Marsh. 19 June 2019
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