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...
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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...
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ClearPoint appoints new president

Gene Pompili built and managed various captive and risk sharing programmes at Oswald Companies   ClearPoint Health has...
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Feringa promoted to director at PNC

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