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The Bermuda Monetary Authority (BMA) registered 19 new captive insurance companies in 2018, up from 17 in 2017. 29 January 2019
Accounting & tax analysis
One of the lead lawyers involved in the Arizona-based lawsuit Shivkov v Artex Risk Solutions has said that he believes the alleged conspiracy extends beyond the named defendants in the case. 28 January 2019
Analysis
Hawaii licensed eight new captive insurance companies in 2018, according to statistics from the Insurance Division of the state Department of Commerce & Consumer Affairs. 28 January 2019
Accounting & tax analysis
The Arizona-based lawsuit Shivkov v Artex Risk Solutions is being followed with great interest by the captive insurance industry, perhaps with good reason. One of the lead lawyers involved in the case now claims the alleged conspiracy is larger than it seems. He explained why to Captive International. 28 January 2019
Analysis
The State of Delaware formed 46 captive insurers in 2018, 30 of which were the domicile's recently introduced conditional licenses, insurance commissioner Trinidad Navarro has revealed. 24 January 2019
Analysis
The Self-Insurance Institute of America (SIIA) has released a code of professional standards to provide ethical business conduct guidance to captive managers. 23 January 2019
Analysis
Insurance software provider CHSI Technologies has created captive management software designed to improve efficiency, transparency and compliance. 21 January 2019
Analysis
With the cannabis industry expected to generate over $20 billion in US sales in 2021 and only a handful of insurers active in this space, there is a prime opportunity for captive insurers to step in. An inherent conflict at a federal level scares away many captive managers, but those not willing to act might get left behind. Matthew Queen, chief compliance officer and general counsel of Venture Captive Management, has the details. 21 January 2019
Analysis
The Bermuda Monetary Authority CEO Jeremy Cox will serve as its executive chair, as current chair Gerald Simons has retired. 18 January 2019
Analysis
Legal services firm Butler Snow has appointed Benjamin Whitehouse as senior counsel of the firm's regulatory and government relations practice, based in Nashville. 18 January 2019
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