Enterprise Risk Captive Report 2015

Captive Review’s first Enterprise Risk Captive Report analyses the key issues surrounding the use of smaller captives.

This form of captive, primarily serving the United States’ middle market, has experienced a surge in popularity thanks in part to comprehensive reform of the US insurance regulatory system, such as the Solvency Modernization Initiative.

Captive Review hears from leading industry experts to examine these reforms and their effect on the US captive insurance industry.

We study some of the risks surrounding tax motivated formations and debunk some of the myths surrounding the use of ‘micro captives’.  This report also looks in detail at the dos and don’ts a prospective captive owner should consider when choosing service providers, as well as defining the roles and  responsibilities all top captive managers should be maintaining.

The advantages and challenges involved in the formation of a risk enterprise captives are also discussed and we hear the states of Delaware and Missouri’s take on regulatory oversight.

CR_ERCreport2014_Cover

 

Click here to view the full Enterprise Risk Captive Report 2015

5-6 November 2025

Barbados and Gibraltar removed from FATF’s ‘grey list’

Barbados found to have fixed five deficiencies in its AML/CFT regime, while Gibraltar has fixed two problematic areas...
MORE

New French captive forms with over 10 more in the pipeline

france flag
Now 16 captives domiciled in France after Groupe La Poste formed the first of 2024 in the country...
MORE

ClearPoint appoints new president

Gene Pompili built and managed various captive and risk sharing programmes at Oswald Companies   ClearPoint Health has...
MORE

Feringa promoted to director at PNC

Dylan Feringa promoted within the firm’s insurance and specialised industries asset management group   Dylan Feringa has been...
MORE