The Journey to Forming a Successful Captive | Part 3: Captive Implementation

Captive Review and our partners are producing a comprehensive guide, walking you through the process of setting up a captive insurance vehicle.

Part Three of the new Captive Review Captive Formation Guide webinar series discussing:

-How to determine your retention levels and risk appetite

– Compliance checklist

– What to expect from Captive examinations

– Captive Investment strategies

Speakers: RISCS – Risk and Insurance Strategy Consultants, Dentons Bingham Greenebaum – Dentons and London & Capital

8 August 2022
8 November 2022
9-10 November 2022

Alex Murray appointed to SCCIA board

Alex Murray, a principal at consultants Johnson Lambert, has been appointed to the South Carolina Captive Insurance Association’s (SCCIA) 2022 board of directors. Murray has a background in...
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Vermont Captive head to shift to state government position

Governor of Vermont Phil Scott has appointed Sandy Bigglestone as deputy commissioner of the captive insurance division at the Department of Financial Regulation (DFR). She will be taking...
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IRS names micro-captive fraud among ‘dirty dozen’ scams

The IRS has listed ‘abusive’ micro-captive insurance arrangements as one of the ‘dirty dozen’ fraud schemes that consumers should be wary of in 2022. According to the IRS,...
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NC Governor signs tax-holiday deal for captives

North Carolina Governor Roy Cooper has signed into law Senate Bill 347, which looks to encourage captives to settle in the state. The legislation will offer a premium...
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