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

Barbados found to have fixed five deficiencies in its AML/CFT regime, while...
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Minister eyes future Gibraltar-UK partnership for new captive regime

Gibraltar finance minister Nigel Feetham was speaking at the inaugural meeting of...
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Robus Gibraltar makes two senior hires

New deputy head of risk and compliance and deputy managing director appointed...
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Gibraltar FSC appoints new CEO

The Gibraltar Financial Services Commission (GFSC) has appointed a new CEO. Kerry...
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Two insurers re-domicile from Malta to Gibraltar

Two insurance companies have moved from Malta to Gibraltar as two-way traffic...
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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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Two-way traffic between Malta and Gibraltar continues

Premium Insurance Company Limited has re-domiciled to Malta as it prepares for...
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Spain passes royal decree detailing no-deal Brexit plans

Spain has passed a royal decree outlining its Brexit contingency plans for...
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La Linea’s ‘last chance’ to become insurance home post-Brexit

Spain’s La Linea has “one last chance” to convince the captive insurance...
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Guernsey would seek Gibraltar-style access post Brexit

Guernsey would lobby to enhance its insurance market access to the United...
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Robus Gibraltar appoints new managing director

Independent captive manager Robus Group has appointed Andy Matthews as the new...
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Gibraltar licences one new captive in 2017

Gibraltar one new captive in 2017, while two licences were surrendered. The...
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Brexit: Two-way traffic begins between Malta and Gibraltar

St Julians Insurance Company Limited has re-domiciled from Malta to Gibraltar as...
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Brit to move Gibraltar captive to Bermuda

The Gibraltar-domiciled protected cell company (PCC) owned by Lloyd’s underwriters Brit will...
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Lottoland forms Gibraltar PCC

Online betting operator Lottoland has established a protected cell company (PCC) in...
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Gibraltar to open PCCs up to third-party business

Protected cell companies (PCCs) domiciled in Gibraltar will be permitted to write...
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Exclusive: Robus targeting Malta operation, third-party Gibraltar PCC

Robus Risk is keen to begin offering insurance management services in Malta...
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Lottoland renews ILS deal for jackpot insurance

Lottoland, a specialist provider of betting services on international lotteries, has completed...
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Malta and Gibraltar report year-end captive figures

The Malta Financial Services Authority licensed one pure captive in 2016, bringing...
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Tate & Lyle captive celebrates 10 years of business

British agribusiness giant Tate & Lyle has celebrated the ten-year anniversary of...
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Captive insurance industry faces up to Brexit

The British pound plummeted as global markets were stunned by the United...
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Gibraltar holding its breath over Brexit impact, unravelling Solvency II mooted

The plight of captive insurance in Gibraltar is likely to remain uncertain...
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Gibraltar targeting run-off and third party cell business in 2016

Michael Ashton, senior executive at Gibraltar Finance, has said one of his...
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British EU exit could lead to Gibraltar captives relocating

Gibraltar will find itself in a unique situation should the United Kingdom...
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Gibraltar launches SPV PCC to facilitate ILS

Gibraltar has unveiled its new protected cell company (PCC) structure to house...
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Gibraltar joins IAIS MMoU

Gibraltar’s insurance regulator has signed up to the International Association of Insurance...
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Betting service provider places first Gibraltar ILS through PCC

Lottoland, a specialist provider of betting services on international lotteries, has utilised...
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Gibraltar to overhaul regulatory regime

The Gibraltar Financial Services Commission and the country’s government have commenced the...
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Horseshoe confirm Gibraltar expansion

Insurance linked securities (ILS) specialists Horseshoe Group has confirmed its arrival in...
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Barbarians at the Gate

Nigel Feetham speaks to Captive Review about the lessons history can teach...
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Exclusive: Horseshoe to open Gibraltar operations for ILS

The Horseshoe Group, an insurance management firm servicing clients totalling assets of...
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Gibraltar publish ILS guidelines

Gibraltar has published its Solvency II compliant insurance linked securities (ILS) guidelines,...
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Exclusive: Gibraltar set to publish ILS guidelines

Captive Review has learnt that Gibraltar's Financial Services Commission (FSC) is expected...
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Bermuda and Norway among positives in R&Q results

Bermuda, Norway and the United States were among the positive aspects of...
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Part VII transfers add options to Gibraltar’s PCCs – Ashton

Insurance groups utilising Gibraltar’s protected cell company (PCC) legislation will have had...
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R&Q appoint Gibraltar MD

Andrew Matthews has been appointed managing director of R&Q Insurance Management (Gibraltar)...
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Gibralta poses Solvency II levy for insurers, but captives to receive 50% discount

Insurers and reinsurers domiciled in Gibralta are set to be charged an...
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PCCs and Series LLCs: A tale of two laws

Nigel Feetham of Hassans examines the legal developments surrounding PCCs in Gibraltar...
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Change of status

The Gibraltar regulator is working with the Gibraltar Insurance Association to clarify...
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Robus appoints Gibraltar-based accountant

Guernsey and Gibraltar-based insurance managers Robus have appointed Katja Spindler as senior...
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Overseas territories agree on G8 tax information deal

UK Prime Minister David Cameron has obtained agreement from Britain's overseas territories...
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UK asks ‘tax havens’ to sign convention

UK prime minister, David Cameron has requested for the senior ministers of...
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White Rock launches in Isle of Man

Aon’s White Rock has launched a protected cell company (PCC) in the...
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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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