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The State of Montana has introduced new legislation that will affect captives companies organised as a reciprocal insurers or a dormant captive insurer. 12 May 2017
Analysis
Vermont Governor Phil Scott has signed new legislation passed in the 2017 session which aims to strengthen the domicile’s status by including agency captives to the portfolio of captive types allowed to operate in the State. 3 May 2017
Accounting & tax analysis
The US District Court for the Eastern District of Tennessee has denied the request of captive managers and consulting firms CIC Services and Ryan to seek injunctive relief from Notice 2016-66. 28 April 2017
Accounting & tax analysis
Recommendations from the OECD have reversed the burden of proof on the legitimacy of captives, referring to them as potential vehicles for tax avoidance. Captive International speaks with Fabrice Frère, managing director at Aon Risk Solutions, about the onerous task of preparing for a potential BEPS audit which now falls upon captive owners. 24 April 2017
Analysis
Texas is on the path to improving its attractiveness as a domicile, with the House Insurance Committee approving legislation which makes amendments to the State's captive insurance law. 21 April 2017
Analysis
The US House of Representatives have passed a self-insurance bill that is aimed at ensuring workers and employers can continue having access to affordable and flexible health plans. 7 April 2017
Analysis
The Delaware House of Representatives has introduced a bill to enhance the State's attractiveness as a domicile through creating a regulatory regime for captive insurance companies that are dormant. 24 March 2017
Analysis
The IRS has placed 'abusive' micro-captive insurance tax shelters on its list of "Dirty Dozen" scams for the third year in a row. 22 February 2017
Analysis
Dickinson Wright, a Tennessee-based law firm, has appointed Kevin Doherty as a member. 16 February 2017
Analysis
The Captive Insurance Companies Association (CICA) will be hosting a conference which provides various strategies on minimising business disruption with the use of captive insurance companies. 1 February 2017
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