Consultation on EU captive sustainability reporting launched

EFRAG consultation will set the standard for how captives, reinsurers and SMEs...
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Cayman to be removed from EU’s “high-risk third countries” list

Change in part relates to the FATF’s assessment that Cayman now complies...
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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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Three Caribbean domiciles added to EU list of non-cooperative tax jurisdictions

Anguilla, The Bahamas, and the Turks and Caicos Islands were all added...
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Bermuda back on EU grey list

Bermuda has been temporarily added to the European Council's Grey List after a...
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Spanish authorities agree to ‘mediate’ La Linea special tax status

The Spanish ruling party's Andalucian arm will help to facilitate the introduction...
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Three captive domiciles removed from EU blacklist

Three captive insurance domiciles have been removed from the European Union’s (EU)...
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Bermudian govt. travels to Europe in bid to escape blacklist

The Bermudian government is sending a team to Europe in a bid...
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Anguilla Finance: Govt. ‘dedication’ kept island off blacklist

Anguilla Finance has hailed the government’s “hard work and dedication” after the...
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Guernsey meets EU’s substance requirements

Guernsey has met the European Union’s (EU) substance requirements for entities operating...
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Bermuda among jurisdictions blacklisted by EU

Bermuda has been blacklisted after failing to meet the European Union’s criteria...
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Anguilla releases economic substance requirements

The government of Anguilla has released its economic substance requirements as it...
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OECD scrutiny could trigger uptick in ‘rent-a-captive’ structures

The captive insurance industry has been looking at a number of ways...
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OECD scrutiny could trigger uptick in ‘rent-a-captive’ structures

The captive insurance industry has been looking at a number of ways...
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Aon urges life sciences businesses to form direct writing captives

Aon is promoting direct writing captives for life sciences businesses eager to...
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The IRS is biding its time by taking on micro-captives and will eventually refocus on...
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Randy Sadler, principal at CIC Services, discusses why captive professionals should be more strongly considering...
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Guy Carpenter’s Rick Hartmann, senior vice president, Treaty Broking, explains why – and how –...
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Ian-Edward Stafrace of Atlas Insurance PCC, a FinanceMalta member, explores how Malta’s innovative protected cell...
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