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

Captive regulators in Utah, Tennessee and Nevada respond after Hamilton Captive Management...
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House Ways and Means Committee backs microcaptives in letter to IRS

The committee wrote to IRS commissioner Daniel Werfel giving their "strong support"...
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Enel captive “good news” but ANRA wants law change for “mass return”

Carlo Cosimi, president of Italy’s risk managers’ association, wants a specific captive...
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EY: accounting change in captive insurance

Nicola Angstadt, senior manager at EY, sheds light on how accounting changes...
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CIMA: the regulator’s perspective on the Cayman captive market

Cayman’s financial services regulator, the Cayman Islands Monetary Authority (CIMA), gives an...
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North Carolina appoints new chief captive analyst

Joe Rosenberger has been with the North Carolina Department of Insurance for...
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AM Best: European captives at ‘varying levels of readiness’ for implementing IFRS 17

It a commentary note, AM Best updates on how captives may be...
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Captive insurance specialist Rudnai joins Texas regulator

Robert Rudnai joins the Texas Department of Insurance, responsible for licensing and...
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North Carolina’s chief captive analyst takes SRS role

Had only taken up the role last year after seven years with...
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How will captive collateral requirements be scrutinised post-Vesttoo saga?

scrutiny
Analysis of how captive fronters and regulators are expected to scrutinise collateral...
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Vermont tracking Vesttoo captive exposure and reviewing fronting regulation

State has sent notice to captive managers and service providers requesting information...
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Arizona appoints Fimea captives chief

Takes over as chief captive analyst from Diana Dunkin-Vasquez, who joined AIG...
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Institute for 831(b) microcaptives launches

The 831(b) Institute has launched in response to what it says is...
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Montana appoints new captive insurance coordinator

Takes over from Steve Matthews, who had previously confirmed he was retiring...
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CIMA appoints Ebanks head of insurance supervision division

Ebanks is well known to Cayman captive professionals, having worked for the...
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Montana captive chief Matthews to retire

Long-serving Montana regulator to retire at the end of June after over...
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North Carolina Captive Bill passes first hurdle

Bill will extend premium tax holiday for captives redomesticating and cut the...
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Vermont endorses KeyState’s bank captive programme

One of four state banking associations to have endorsed the captive programme,...
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Nebraska appoints new chief financial regulator

Lindsay Crawford steps up into the role, having been with the Nebraska...
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Interview: Steve Kinion, back in Oklahoma

Just a month after leaving his captive director position at Delaware, Steve...
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Nevada insurance commissioner Richardson resigns

Deputy commissioner Nick Stosic taking over for the interim.   Barbara Richardson...
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Connecticut insurance commissioner elected NAIC president

Andrew N. Mais will begin as president from 1 January.   Connecticut...
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Captive Review December 2022 digital edition now online!

Featuring the 2022 World Domicile Update and many more valuable market insights....
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French captive question rolls on through legislature

french constitutional council
After the revival of pro-captive French legislation, the amendment still has a...
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CIMA fines Artex and Kevin Poole

Cayman regulator finds they supplied false or misleading information, and also fines...
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Tax perceptions still a key problem for Caribbean domiciles

SRS Barbados’ Kirk Cyrus tells Captive Review how changing perceptions from the...
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CIMA reveals the regulatory changes coming in 2023

regulation
Cayman regulator highlights four areas it plans to update next year that...
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Marsh’s Lay calls for review of UK captive regulations

Marsh UK CEO wants regulatory barriers dropped to fulfil huge captive potential...
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French Senate votes in support of reinsurance captives

France senate
New provision set to be introduced to enable the creation of reinsurance...
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Oklahoma still seeking new captive coordinator

Oklahoma
Would take Donald Ashwood’s old title and assist new captive director Steve...
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Oklahoma scraps specialty lines form-filing rules

Oklahoma
State becomes more captive-friendly by reducing admin on 17 listed high-premium specialty...
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Kinion to keep practicing captive law while in Oklahoma role

Accepted captive director job on condition he could continue in his legal...
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OID welcomes back “recognised leader and effective advocate” Kinion

Kinion earns praise from Oklahoma's insurance commissioner as he returns to the...
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Industry laments ‘disappointing’ axe of French pro-captive amendment

France Government
Captive sector left frustrated, having expected the new legislation all year.  ...
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Cayman making ‘progress’ on FATF grey list removal

Cayman Finance’s Steve McIntosh pleased at ‘significant progress’ made towards grey list...
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CIMA reminds firms of new bank details

Cayman regulator stopped accepting fee payments to its previous bank account on...
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France scraps pro-captive amendment from 2023 Finance Bill

France Government
Would have allowed captive reinsurers a provision for loss-smoothing tax free.  ...
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Capitec to drop cell captives after proposed regulation change

Bank has been granted a licence to conduct its own life insurance...
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ESG in the USA

ESG
Captive Review takes an in-depth look at how US captive owners should...
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Welcome to the final part of our run-down of the Captive Review 2024 Power 50!...
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We continue our run-down of the most influential people in the captive market today by...
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We begin the official 2024 Power 50 countdown by revealing who made it onto the...
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Jim DeVoe-Talluto, assistant director for the captive insurance division at the Vermont Department of Financial...
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