Wednesday, February 28, 2024
Mark Richardson

Barbados and Gibraltar removed from FATF’s ‘grey list’

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Barbados found to have fixed five deficiencies in its AML/CFT regime, while...
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Thursday, February 15, 2024
Mark Richardson

Minister eyes future Gibraltar-UK partnership for new captive regime

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Gibraltar finance minister Nigel Feetham was speaking at the inaugural meeting of...
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Tuesday, August 15, 2023
Mark Richardson

Robus Gibraltar makes two senior hires

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New deputy head of risk and compliance and deputy managing director appointed...
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Wednesday, September 18, 2019
Fraser Irving

Gibraltar FSC appoints new CEO

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The Gibraltar Financial Services Commission (GFSC) has appointed a new CEO. Kerry...
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Wednesday, August 07, 2019
Fraser Irving

Two insurers re-domicile from Malta to Gibraltar

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Two insurance companies have moved from Malta to Gibraltar as two-way traffic...
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Monday, July 08, 2019
Fraser Irving

Spanish authorities agree to ‘mediate’ La Linea special tax status

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The Spanish ruling party's Andalucian arm will help to facilitate the introduction...
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Monday, May 13, 2019
Fraser Irving

Two-way traffic between Malta and Gibraltar continues

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Premium Insurance Company Limited has re-domiciled to Malta as it prepares for...
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Tuesday, March 05, 2019
Fraser Irving

Spain passes royal decree detailing no-deal Brexit plans

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Spain has passed a royal decree outlining its Brexit contingency plans for...
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Tuesday, November 06, 2018
Fraser Irving

La Linea’s ‘last chance’ to become insurance home post-Brexit

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Spain’s La Linea has “one last chance” to convince the captive insurance...
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Monday, October 15, 2018
Richard Cutcher

Guernsey would seek Gibraltar-style access post Brexit

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Guernsey would lobby to enhance its insurance market access to the United...
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Tuesday, September 04, 2018
Richard Cutcher

Robus Gibraltar appoints new managing director

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Independent captive manager Robus Group has appointed Andy Matthews as the new...
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Friday, February 16, 2018
Richard Cutcher

Gibraltar licences one new captive in 2017

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Gibraltar one new captive in 2017, while two licences were surrendered. The...
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Thursday, January 04, 2018
Richard Cutcher

Brexit: Two-way traffic begins between Malta and Gibraltar

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St Julians Insurance Company Limited has re-domiciled from Malta to Gibraltar as...
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Monday, December 11, 2017
Richard Cutcher

Brit to move Gibraltar captive to Bermuda

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The Gibraltar-domiciled protected cell company (PCC) owned by Lloyd’s underwriters Brit will...
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Monday, September 25, 2017
Richard Cutcher

Lottoland forms Gibraltar PCC

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Online betting operator Lottoland has established a protected cell company (PCC) in...
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Thursday, August 10, 2017
Richard Cutcher

Gibraltar to open PCCs up to third-party business

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Protected cell companies (PCCs) domiciled in Gibraltar will be permitted to write...
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Thursday, August 03, 2017
Richard Cutcher

Exclusive: Robus targeting Malta operation, third-party Gibraltar PCC

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Robus Risk is keen to begin offering insurance management services in Malta...
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Tuesday, August 01, 2017
Richard Cutcher

Lottoland renews ILS deal for jackpot insurance

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Lottoland, a specialist provider of betting services on international lotteries, has completed...
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Friday, March 10, 2017
Richard Cutcher

Malta and Gibraltar report year-end captive figures

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The Malta Financial Services Authority licensed one pure captive in 2016, bringing...
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Wednesday, November 30, 2016
Richard Cutcher

Tate & Lyle captive celebrates 10 years of business

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British agribusiness giant Tate & Lyle has celebrated the ten-year anniversary of...
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Wednesday, July 06, 2016
Richard Cutcher

Captive insurance industry faces up to Brexit

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The British pound plummeted as global markets were stunned by the United...
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Monday, June 27, 2016
Richard Cutcher

Gibraltar holding its breath over Brexit impact, unravelling Solvency II mooted

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The plight of captive insurance in Gibraltar is likely to remain uncertain...
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Tuesday, April 19, 2016
Richard Cutcher

Gibraltar targeting run-off and third party cell business in 2016

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Michael Ashton, senior executive at Gibraltar Finance, has said one of his...
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Sunday, February 28, 2016
Richard Cutcher

British EU exit could lead to Gibraltar captives relocating

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Gibraltar will find itself in a unique situation should the United Kingdom...
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Monday, November 09, 2015
Richard Cutcher

Gibraltar launches SPV PCC to facilitate ILS

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Gibraltar has unveiled its new protected cell company (PCC) structure to house...
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Tuesday, May 26, 2015
Richard Cutcher

Gibraltar joins IAIS MMoU

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Gibraltar’s insurance regulator has signed up to the International Association of Insurance...
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Thursday, April 23, 2015
Richard Cutcher

Betting service provider places first Gibraltar ILS through PCC

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Lottoland, a specialist provider of betting services on international lotteries, has utilised...
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Tuesday, January 27, 2015
Richard Cutcher

Gibraltar to overhaul regulatory regime

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The Gibraltar Financial Services Commission and the country’s government have commenced the...
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Friday, October 17, 2014
Richard Cutcher

Horseshoe confirm Gibraltar expansion

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Insurance linked securities (ILS) specialists Horseshoe Group has confirmed its arrival in...
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Friday, October 10, 2014
Richard Cutcher

Barbarians at the Gate

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Nigel Feetham speaks to Captive Review about the lessons history can teach...
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Tuesday, September 23, 2014
Richard Cutcher

Exclusive: Horseshoe to open Gibraltar operations for ILS

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The Horseshoe Group, an insurance management firm servicing clients totalling assets of...
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Tuesday, September 16, 2014
Richard Cutcher

Gibraltar publish ILS guidelines

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Gibraltar has published its Solvency II compliant insurance linked securities (ILS) guidelines,...
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Friday, September 05, 2014
Richard Cutcher

Exclusive: Gibraltar set to publish ILS guidelines

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Captive Review has learnt that Gibraltar's Financial Services Commission (FSC) is expected...
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Wednesday, September 03, 2014
Richard Cutcher

Bermuda and Norway among positives in R&Q results

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Bermuda, Norway and the United States were among the positive aspects of...
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Tuesday, July 22, 2014
Richard Cutcher

Part VII transfers add options to Gibraltar’s PCCs – Ashton

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Insurance groups utilising Gibraltar’s protected cell company (PCC) legislation will have had...
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Tuesday, July 01, 2014
Richard Cutcher

R&Q appoint Gibraltar MD

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Andrew Matthews has been appointed managing director of R&Q Insurance Management (Gibraltar)...
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Monday, June 09, 2014
Richard Cutcher

Gibralta poses Solvency II levy for insurers, but captives to receive 50% discount

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Insurers and reinsurers domiciled in Gibralta are set to be charged an...
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Friday, May 30, 2014
Richard Cutcher

PCCs and Series LLCs: A tale of two laws

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Nigel Feetham of Hassans examines the legal developments surrounding PCCs in Gibraltar...
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Thursday, January 16, 2014
Richard Cutcher

Change of status

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The Gibraltar regulator is working with the Gibraltar Insurance Association to clarify...
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Tuesday, October 29, 2013
Richard Cutcher

Robus appoints Gibraltar-based accountant

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Guernsey and Gibraltar-based insurance managers Robus have appointed Katja Spindler as senior...
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Monday, June 17, 2013
Richard Cutcher

Overseas territories agree on G8 tax information deal

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UK Prime Minister David Cameron has obtained agreement from Britain's overseas territories...
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Thursday, June 06, 2013
Richard Cutcher

UK asks ‘tax havens’ to sign convention

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UK prime minister, David Cameron has requested for the senior ministers of...
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Monday, April 26, 2010
Richard Cutcher

White Rock launches in Isle of Man

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Aon’s White Rock has launched a protected cell company (PCC) in the...
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Features
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...
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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...
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North Carolina: A leader in cell captives
Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...
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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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