News
Actuarial & underwriting
From high profile court cases to new regulations and M&A, 2018 has been an eventful year for the captive insurance industry—and 2019 could bring further changes. Nate Reznicek, director of operations at CIC Services, shares his views. 13 December 2018
Analysis
A New York lawsuit has accused home care agencies Edison Home Health Care and Preferred Home Care oh New York of using a captive insurance company Healthcap Assurance to cheat their workers out of millions of Wage Parity Act (WPA) dollars, which would be paid in wages or employee benefits. 13 December 2018
Accounting & tax analysis
Arthur J Gallagher has hit back at the Arizona-based lawsuit accusing it and its subsidiary Artex Risk Solutions of selling and managing illegal tax-advantaged captives, the firm said in a statement. 13 December 2018
Accounting & tax analysis
The Washington Office of the Insurance Commissioner is offering captives that have unlawfully insured any risk in the state in the past 15 years a self-reporting period of 18 months to pay significantly reduced fines. 12 December 2018
Analysis
The European Securities and Markets Authority (ESMA) has registered AM Best as credit rating agency so it can continue to provide ratings after Brexit through its new Amsterdam-based subsidiary. 4 December 2018
Analysis
The Illinois General Assembly has voted to override the governor’s amendatory veto of SB 1737, a bill that would overhaul the state’s captive insurance laws. 3 December 2018
Accounting & tax analysis
The Cayman Islands has been placed on the EU’s ‘grey list’ of cooperative jurisdictions—but what does this mean for the domicile, and by extension the captive insurance sector? Cayman Captive reports. 28 November 2018
Analysis
The Cayman Islands insurance sector is projected to grow steadily in 2018 and 2019, and a number of steps have been taken to engage with new markets and keep the domicile competitive, explains Cindy Scotland of the Cayman Islands Monetary Authority. 28 November 2018
Analysis
Working closely with the Cayman Islands Monetary Authority and the Insurance Managers Association of Cayman has helped the Cayman government maintain its position as a leader in captives, writes Premier the Hon. Alden McLaughlin. 28 November 2018
Analysis
Insurance broker Marsh has been granted the first license to provide captive management services in Abu Dhabi. 27 November 2018
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