Blacklist Archives - Captivereview

Monday, May 20, 2019

Fraser Irving

Three captive domiciles removed from EU blacklist

Tags: Aruba, Barbados, Bermuda, Blacklist, EU, Tax

Three captive insurance domiciles have been removed from the European Union’s (EU)...

Tuesday, May 14, 2019

Fraser Irving

Bermuda govt: Blacklist removal ‘likely’ this week

Tags: Bermuda, Blacklist, Curtis Dickinson, Pierre Moscovici, Tax

Bermuda is likely to be removed from the EU's blacklist later this...

Wednesday, March 27, 2019

Fraser Irving

Bermudian govt. travels to Europe in bid to escape blacklist

Tags: Bermuda, Blacklist, EU, Europe, Tax

The Bermudian government is sending a team to Europe in a bid...

Wednesday, March 20, 2019

Fraser Irving

Anguilla Finance: Govt. ‘dedication’ kept island off blacklist

Tags: Anguilla, Blacklist, economic substance, EU, Tax, Transparency

Anguilla Finance has hailed the government’s “hard work and dedication” after the...

Thursday, March 14, 2019

Fraser Irving

Industry groups back Bermuda reputation

Tags: Bermuda, Blacklist, Captive insurance, European Union, Tax

Industry groups in Bermuda have backed the government’s efforts to remove the...

Tuesday, March 12, 2019

Fraser Irving

Bermuda among jurisdictions blacklisted by EU

Tags: Bermuda, Blacklist, economic activity, EU, EU Commission, good governance, Reinsurance, Tax, Transparency

Bermuda has been blacklisted after failing to meet the European Union’s criteria...

Tuesday, January 23, 2018

Richard Cutcher

Barbados moved to “close monitoring” by European Union

Tags: Barbados, Blacklist, European Union, Tax

Barbados, one of 17 countries on the European Union’s blacklist published in...

Tuesday, June 23, 2015

Richard Cutcher

Poland removes Bermuda from blacklist as domicile fights back

Tags: Bermuda, Blacklist, European Union, Guernsey, Tax

Poland has removed Bermuda from its “blacklist” of countries that are deemed...

Wednesday, June 17, 2015

Richard Cutcher

Guernsey hits back after being placed on EU blacklist

Tags: Blacklist, European Union, Guernsey, Tax

Guernsey has published a rebuttal to the European Union after it was...

Features

Q&A: Big Ticket’s Ken Fraser and Rob Bartlett

Fresh from winning Insurtech Solution of the Year at the Captive Review US Awards earlier...

Growth opportunities for PCCs and PCC cells in the UK and Europe

Michael Whitfield of Atlas Insurance PCC explains how, after the disruption caused by Brexit, the...

North Carolina: A leader in cell captives

Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...

831(b) Institute: IRS campaign against micro-captives threatens large captives

The IRS is biding its time by taking on micro-captives and will eventually refocus on...

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