News
Bermuda analysis
With the BMA’s new code of conduct imminent, Paul O’Neill addresses its implicat ions for Bermuda’s captive sector. 1 January 1970
article
Jorge Daniel Luzzi describes how companies can benefit from and assess the value of an enterprise risk management approach. 1 January 1970
Analysis
With Solvency II imminent, US captives are watching Europe’s new regulatory regime with interest. Some believe its implications will be significant. Some are convinced otherwise. US Captive addresses both sides. 1 January 1970
Accounting & tax analysis
Washington’s introduction of the Foreign Account Tax Compliance Act is creating additional concerns for offshore entities. Here, the implications of greater tax cooperation and transparency are explored. 1 January 1970
Cayman analysis
CS Stars outlines the role that risk management data can play in informing key management decisions for
today’s captive entities. 1 January 1970
Regional titles
A pro-business outlook, an experienced regulatory bench and a top four domicile by captive numbers, South Carolina has all the welcome you would expect from the South, and that little bit more. 1 January 1970
Executive Appointments
As increasingly innovative approaches to captive entities become part of the US landscape, Constitution outlines its Delaware-based offering. 1 January 1970
USA analysis
Nevis’ natural beauty and responsive regulatory environment have spurred impressive captive growth as the
island climbs into the top echelons of captive domiciles. 1 January 1970
EMEA analysis
Economic ructions in Europe and delays to Solvency II are threatening to derail a grand European exercise.
Carlos Montalvo, executive director of EIOPA defends current progress of the wide-ranging regime. 1 January 1970
EMEA analysis
Malta is faring well as a leading European domicile. Here Dr Matthew Bianchi outlines the island’s continuing success. 1 January 1970
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