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Ireland deemed ‘compliant’, Bermuda and Cayman Islands ‘largely compliant’ by Global Forum

The Global Forum on Transparency and Exchange of Information for Tax Purposes has published its second round of compliance ratings for 10 jurisdictions. The Global Forum, run by...
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Exclusive: Malaysia’s energy giants on brink of captive formations

Malaysia’s sole electric utility company is expected to form a captive in Labuan International Business and Financial Centre (IBFC) by the end of 2017. Captive Review understands the...
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Captives emerging from “uneasy relationship” with regulators – BNM Governor

Datuk Muhammad Ibrahim, Governor of Bank Negara Malaysia, conceded that regulators have historically been sceptical of captive insurance, but expressed optimism that increased understanding of its economic benefits...
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VCIA still pursuing Captive Clarification Act

“Numerous avenues” in are being explored in Washington DC by the Vermont Captive Insurance Association (VCIA) as it seeks to clarify the positon of captives within the Non-admitted...
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