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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Monday, June 24, 2019
Fraser Irving

PCIC RRG handed $35k fine by Washington

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A risk retention group (RRG) domiciled in Montana has been fined by...
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Wednesday, March 13, 2019
Fraser Irving

Costco’s captive agrees $3.6m settlement with Washington’s Kreidler

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CostCo’s captive insurance company NW Re Limited has agreed a $3.6m settlement...
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Features
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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Fortifying against falsehoods: Captives and the AI disinformation threat
Randy Sadler, principal at CIC Services, discusses why captive professionals should be more strongly considering...
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A new era for captive property re/insurance
Guy Carpenter’s Rick Hartmann, senior vice president, Treaty Broking, explains why – and how –...
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Malta’s insurance protected cells unlock EU & UK markets
Ian-Edward Stafrace of Atlas Insurance PCC, a FinanceMalta member, explores how Malta’s innovative protected cell...
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