Law & Regulation

22 August 2023   The regulator signed the agreement with CIPA to strengthen confidence in statutory obligations.

Latest Features

Captive International gets the latest on the Florida risk retention group legislative battle, in an exclusive interview with Joe Deems of the National Risk Retention Association.
Staying up to date with changes in captive insurance regulation can be an important part of the job for a board of directors, according to a webinar involving Captive International.
Alberta has joined the list of the domiciles that are open to captives. Rick Da Costa of Cassels Brock & Blackwell explains what happened to open the province to captives.
The IRS is continuing to target captives, with microcaptives being the next area put under the microscope, writes Matthew Queen, owner of The Queen Firm and CEO of Sherbrooke Corporate.
Michelle Bradley and Enoch Starnes of SIGMA Actuarial Consulting Group examine recent legal developments in the US and how they might affect the captive insurance industry.
Mead keen to learn lessons from March 1 Mexican event.
Deputy commissioner of captives department positive on progress. Captive International reports.
New SEC rules around the way companies account for reserves held in captives could have unintended consequences – and even incentivise businesses to manipulate reserves, writes Matthew Queen, owner of The Queen Firm and CEO of Sherbrooke Corporate...
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24 April 2023   The ruling was delivered by the US Court of Appeals for the Third Circuit.
24 April 2023   The plaintiffs are suing for almost $3m after Aon transferred money to 20 hackers.
20 January 2023   Utah has reported that a total of twelve captives were registered in the state in December 2022.
20 January 2023   A global standard or set of guidelines agreed on by the captive insurance industry would potentially enhance the governance of captive insurers, a panel agreed.
20 January 2023   A new podcast by Marsh looks at some of the key aspects that make up ESG.
20 January 2023   Commissioner McClain has been appointed to two committees at the association.
16 January 2023   The December figures add up to a total of 80 new insurance entities on the island in 2022.
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