Tuesday, December 17, 2024
Mark Richardson

Isle of Man consulting on new captive regulations

Tags: ,
Proposed regulations include updates to requirements in respect of class 12 captive...
MORE
Tuesday, December 17, 2024
Mark Richardson

CR TV: Analysing Delaware’s captive market with regulator Stephen Taylor

Tags: , ,
Director of the Delaware Bureau of Captive and Financial Products Stephen Taylor...
MORE
Thursday, December 12, 2024
Mark Richardson

CBI urges UK captives be held to transparency rules in consultation response

Tags: , , , , , ,
regulation
The Centers of Better Insurance points to “undesirable” aspects of US captive...
MORE
Wednesday, November 20, 2024
Mark Richardson

AIG’s Hurley joins Vermont regulator

Tags: , , ,
Nina Hurley leaves AIG after three years in its Burlington office to...
MORE
Tuesday, August 27, 2024
Mark Richardson

New MD appointed at Turks and Caicos Financial Services Commission

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

South Carolina names captives lead contact as it seeks McDonald replacement

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

New Connecticut captive regulations signed into law

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

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

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

House Ways and Means Committee backs microcaptives in letter to IRS

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

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

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

EY: accounting change in captive insurance

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

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

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

North Carolina appoints new chief captive analyst

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

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

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

Captive insurance specialist Rudnai joins Texas regulator

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

North Carolina’s chief captive analyst takes SRS role

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

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

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

Vermont tracking Vesttoo captive exposure and reviewing fronting regulation

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

Arizona appoints Fimea captives chief

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

Institute for 831(b) microcaptives launches

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

Montana appoints new captive insurance coordinator

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

CIMA appoints Ebanks head of insurance supervision division

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

Montana captive chief Matthews to retire

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

North Carolina Captive Bill passes first hurdle

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

Vermont endorses KeyState’s bank captive programme

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

Nebraska appoints new chief financial regulator

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

Interview: Steve Kinion, back in Oklahoma

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

Nevada insurance commissioner Richardson resigns

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

Connecticut insurance commissioner elected NAIC president

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

Captive Review December 2022 digital edition now online!

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

French captive question rolls on through legislature

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

CIMA fines Artex and Kevin Poole

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

Tax perceptions still a key problem for Caribbean domiciles

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

CIMA reveals the regulatory changes coming in 2023

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

Marsh’s Lay calls for review of UK captive regulations

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

French Senate votes in support of reinsurance captives

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

Oklahoma still seeking new captive coordinator

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

Oklahoma scraps specialty lines form-filing rules

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

Kinion to keep practicing captive law while in Oklahoma role

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

OID welcomes back “recognised leader and effective advocate” Kinion

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

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

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

Cayman making ‘progress’ on FATF grey list removal

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

CIMA reminds firms of new bank details

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

France scraps pro-captive amendment from 2023 Finance Bill

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

Capitec to drop cell captives after proposed regulation change

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

ESG in the USA

Tags: , , , ,
ESG
Captive Review takes an in-depth look at how US captive owners should...
MORE
Features
CR TV: Analysing Delaware’s captive market with regulator Stephen Taylor
Director of the Delaware Bureau of Captive and Financial Products Stephen Taylor identifies trends he...
MORE
CR TV: Spring Consulting on key considerations for captive formation
In a wide ranging interview with Spring Consulting's Prabal Lakhanpal and Peter Johnson, the pair...
MORE
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...
MORE
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...
MORE