News - Captivereview

News

Wednesday, December 19, 2018

Fraser Irving

OECD scrutiny could trigger uptick in ‘rent-a-captive’ structures

Tags: Barbados, BEPS, cell structure, Deloitte, EU, Guernsey, Mangrove, Marsh, OECD, PCC, Tax

The captive insurance industry has been looking at a number of ways to ensure compliance with the OECD’s strategy to...

Monday, December 17, 2018

Fraser Irving

Washington plans give captives ‘certainty’ – commissioner Kreidler

Tags: Captive insurance, Cypress, Microsoft, Mike Kreidler, Regulation, washington

Washington treats captives as “unauthorised” entities and the latest plans will ensure compliance with state law, according to insurance commissioner...

Monday, December 17, 2018

Fraser Irving

Artex, Gallagher case could ‘taint the industry’

Tags: 831(B), Artex, Arthur J Gallagher, Avrahami, Beecher Carlson, Captive insurance, IRS, Jason Flaxbeard, Reserve Mechanical

The class action lawsuit against a group including Artex and Arthur J Gallagher could “taint the industry”, according to Beecher...

Friday, December 14, 2018

Fraser Irving

Captive accused of cheating workers out of millions of dollars

Tags: Captive insurance, Edison, Employee benefits, ERIA, Ford Harrison, Health, Preferred, WPA

Attorneys have filed a class action lawsuit against Edison Home Health Care and Preferred Home Care of New York following...

Thursday, December 13, 2018

Fraser Irving

‘Strong and unified’ response expected to Kreidler’s captive plan

Tags: Captive insurance, CICA, Dan Towle, Ian Davis, Kreidler, Microsoft, Vermont Captive Insurance Association, Washington OIC

The Washington insurance commissioner’s plan to manage captive insurers operating in the state poses “several problems” for the industry, according...