Thursday, April 06, 2023
Mark Richardson

Captive arrangements feature in IRS’ 2023 ‘dirty dozen’ list

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Stamping out ‘abusive micro-captives’ a high priority enforcement area, IRS states  ...
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Monday, July 05, 2021
Lauren Ingram

Microcaptives back on IRS Dirty Dozen list

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The Internal Revenue Service (IRS) has once again featured microcaptives on its...
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Friday, July 17, 2020
Lauren Ingram

Micro captives removed from IRS ‘Dirty Dozen’ list

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The United States Internal Revenue Service (IRS) has unveiled its "dirty dozen"...
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Wednesday, March 20, 2019
Fraser Irving

Micro captives remain on IRS’ Dirty Dozen list

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Micro captives will remain on the Internal Revenue Service’s (IRS) ‘Dirty Dozen’...
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Tuesday, March 20, 2018
Richard Cutcher

831(b) captives remain on IRS’ ‘Dirty Dozen’ list

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Captive insurance companies making the 831(b) tax election will remain under heavy...
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Thursday, February 16, 2017
Richard Cutcher

IRS keeps pressure on 831(b) with ‘Dirty Dozen’ return

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The Internal Revenue Service has published its annual Dirty Dozen list of...
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Monday, February 22, 2016
Captive Review

Dirty Dozen Captives: Rule or Exception?

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Ryan Work is vice president of government affairs for the Self-Insurance Institute...
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Features
Aon Cayman’s highlights of 2023
Howard Byrne, managing director and head of domicile at Aon Cayman, highlights the areas where...
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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 update on what’s...
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QBE North America: Advanced employee benefits risk management
As healthcare costs continue their upward climb, Dale Sagen, vice-president and business development Leader at...
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Captive owner Q&A: Santiago Gomez, PEMEX
Santiago Gomez, the head o­fficer of PEMEX’s captive reinsurance company in Switzerland, talks to Captive...
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