Financial CHOICE Act 2.0 seeks to kill off FIO

The United States’ Federal Insurance Office (FIO) is under threat after the...
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FIO considers financial penalties for captives that do not provide data

The United States’ Federal Insurance Office (FIO) may impose fines for captive...
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FIO targets life reinsurance captives in annual report

The Federal Insurance Office (FIO) has attacked the National Association of Insurance...
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In the 2017 Investment and Banking Focus we address investment opportunities and strategies for captives. ...
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Paul Woehrmann and Florence Tondu-Mélique, of Zurich, provide insight into the latest market observations and...
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The dust has settled somewhat after the burst of news and commentary on the Avrahami...
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What does the future hold for larger captives in the post-Avrahami-decision world?  Mikhail Raybshteyn and...
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Matthew Queen is general counsel and chief compliance officer at Venture Captive Management, LLC, a...
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