Tuesday, August 27, 2024
Mark Richardson

New MD appointed at Turks and Caicos Financial Services Commission

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Niguel Streete steps down from the role after eight and a half...
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Monday, August 19, 2024
Mark Richardson

South Carolina names captives lead contact as it seeks McDonald replacement

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SCDOI director Michael Wise tells Captive Review the state remains committed to...
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Wednesday, July 17, 2024
Mark Richardson

New Connecticut captive regulations signed into law

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New regs allow protected cells to convert into a new captive and...
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Tuesday, February 20, 2024
Mark Richardson

Captive regulators clamp down on HCM after principal’s guilty plea

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Captive regulators in Utah, Tennessee and Nevada respond after Hamilton Captive Management...
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Wednesday, December 20, 2023
Mark Richardson

House Ways and Means Committee backs microcaptives in letter to IRS

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The committee wrote to IRS commissioner Daniel Werfel giving their "strong support"...
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Thursday, December 07, 2023
Mark Richardson

Enel captive “good news” but ANRA wants law change for “mass return”

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Carlo Cosimi, president of Italy’s risk managers’ association, wants a specific captive...
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Tuesday, December 05, 2023
Mark Richardson

EY: accounting change in captive insurance

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Nicola Angstadt, senior manager at EY, sheds light on how accounting changes...
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Tuesday, November 28, 2023
Mark Richardson

CIMA: the regulator’s perspective on the Cayman captive market

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Cayman’s financial services regulator, the Cayman Islands Monetary Authority (CIMA), gives an...
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Monday, November 27, 2023
Mark Richardson

North Carolina appoints new chief captive analyst

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Joe Rosenberger has been with the North Carolina Department of Insurance for...
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Tuesday, November 07, 2023
Mark Richardson

AM Best: European captives at ‘varying levels of readiness’ for implementing IFRS 17

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It a commentary note, AM Best updates on how captives may be...
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Monday, October 16, 2023
Mark Richardson

Captive insurance specialist Rudnai joins Texas regulator

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Robert Rudnai joins the Texas Department of Insurance, responsible for licensing and...
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Monday, October 02, 2023
Mark Richardson

North Carolina’s chief captive analyst takes SRS role

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Had only taken up the role last year after seven years with...
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Thursday, September 28, 2023
Mark Richardson

How will captive collateral requirements be scrutinised post-Vesttoo saga?

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scrutiny
Analysis of how captive fronters and regulators are expected to scrutinise collateral...
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Wednesday, August 16, 2023
Mark Richardson

Vermont tracking Vesttoo captive exposure and reviewing fronting regulation

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State has sent notice to captive managers and service providers requesting information...
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Tuesday, July 18, 2023
Mark Richardson

Arizona appoints Fimea captives chief

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Takes over as chief captive analyst from Diana Dunkin-Vasquez, who joined AIG...
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Wednesday, June 28, 2023
Mark Richardson

Institute for 831(b) microcaptives launches

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The 831(b) Institute has launched in response to what it says is...
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Tuesday, June 27, 2023
Mark Richardson

Montana appoints new captive insurance coordinator

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Takes over from Steve Matthews, who had previously confirmed he was retiring...
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Tuesday, June 20, 2023
Mark Richardson

CIMA appoints Ebanks head of insurance supervision division

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Ebanks is well known to Cayman captive professionals, having worked for the...
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Tuesday, April 11, 2023
Mark Richardson

Montana captive chief Matthews to retire

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Long-serving Montana regulator to retire at the end of June after over...
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Thursday, March 30, 2023
Mark Richardson

North Carolina Captive Bill passes first hurdle

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Bill will extend premium tax holiday for captives redomesticating and cut the...
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Wednesday, March 15, 2023
Mark Richardson

Vermont endorses KeyState’s bank captive programme

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One of four state banking associations to have endorsed the captive programme,...
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Thursday, February 02, 2023
Mark Richardson

Nebraska appoints new chief financial regulator

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Lindsay Crawford steps up into the role, having been with the Nebraska...
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Monday, January 09, 2023
Mark Richardson

Interview: Steve Kinion, back in Oklahoma

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Just a month after leaving his captive director position at Delaware, Steve...
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Friday, January 06, 2023
Mark Richardson

Nevada insurance commissioner Richardson resigns

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Deputy commissioner Nick Stosic taking over for the interim.   Barbara Richardson...
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Friday, December 23, 2022
Mark Richardson

Connecticut insurance commissioner elected NAIC president

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Andrew N. Mais will begin as president from 1 January.   Connecticut...
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Monday, December 19, 2022
Mark Richardson

Captive Review December 2022 digital edition now online!

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Featuring the 2022 World Domicile Update and many more valuable market insights....
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Thursday, December 08, 2022
Mark Richardson

French captive question rolls on through legislature

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french constitutional council
After the revival of pro-captive French legislation, the amendment still has a...
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Thursday, December 08, 2022
Mark Richardson

CIMA fines Artex and Kevin Poole

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Cayman regulator finds they supplied false or misleading information, and also fines...
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Thursday, December 01, 2022
Mark Richardson

Tax perceptions still a key problem for Caribbean domiciles

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SRS Barbados’ Kirk Cyrus tells Captive Review how changing perceptions from the...
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Wednesday, November 30, 2022
Mark Richardson

CIMA reveals the regulatory changes coming in 2023

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regulation
Cayman regulator highlights four areas it plans to update next year that...
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Friday, November 25, 2022
Mark Richardson

Marsh’s Lay calls for review of UK captive regulations

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Marsh UK CEO wants regulatory barriers dropped to fulfil huge captive potential...
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Monday, November 21, 2022
Mark Richardson

French Senate votes in support of reinsurance captives

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France senate
New provision set to be introduced to enable the creation of reinsurance...
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Monday, November 07, 2022
Mark Richardson

Oklahoma still seeking new captive coordinator

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Oklahoma
Would take Donald Ashwood’s old title and assist new captive director Steve...
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Friday, November 04, 2022
Mark Richardson

Oklahoma scraps specialty lines form-filing rules

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Oklahoma
State becomes more captive-friendly by reducing admin on 17 listed high-premium specialty...
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Friday, November 04, 2022
Mark Richardson

Kinion to keep practicing captive law while in Oklahoma role

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Accepted captive director job on condition he could continue in his legal...
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Wednesday, November 02, 2022
Mark Richardson

OID welcomes back “recognised leader and effective advocate” Kinion

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Kinion earns praise from Oklahoma's insurance commissioner as he returns to the...
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Wednesday, October 26, 2022
Mark Richardson

Industry laments ‘disappointing’ axe of French pro-captive amendment

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France Government
Captive sector left frustrated, having expected the new legislation all year.  ...
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Tuesday, October 25, 2022
Mark Richardson

Cayman making ‘progress’ on FATF grey list removal

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Cayman Finance’s Steve McIntosh pleased at ‘significant progress’ made towards grey list...
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Monday, October 24, 2022
Mark Richardson

CIMA reminds firms of new bank details

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Cayman regulator stopped accepting fee payments to its previous bank account on...
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Friday, October 21, 2022
Mark Richardson

France scraps pro-captive amendment from 2023 Finance Bill

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France Government
Would have allowed captive reinsurers a provision for loss-smoothing tax free.  ...
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Wednesday, October 05, 2022
Mark Richardson

Capitec to drop cell captives after proposed regulation change

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Bank has been granted a licence to conduct its own life insurance...
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Friday, September 30, 2022
Mark Richardson

ESG in the USA

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ESG
Captive Review takes an in-depth look at how US captive owners should...
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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...
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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...
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North Carolina: A leader in cell captives
Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...
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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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