IRS names micro-captive fraud among ‘dirty dozen’ scams

The IRS has listed ‘abusive’ micro-captive insurance arrangements as one of the...
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IRS targets microcaptive “promoters” with new investigations office

The Internal Revenue Service (IRS) has announced the establishment of the Office...
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IRS will consider “additional guidance” for micro captives

The Internal Revenue Service (IRS) has said it may consider additional guidance...
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EXCLUSIVE: Captive organisations file brief for IRS Supreme Court case

EXCLUSIVE: Almost two dozen captive organisations will today file a brief with...
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Micro captives keep their place on the IRS “Dirty Dozen” list

The United States’ Internal Revenue Service has placed captive insurance on its...
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Small captives have a shorter life span – David Snowball

Utah’s captive insurance regulator, David Snowball, has told Captive Review the majority...
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Micro Captives 2016

The Captive Review Micro Captive Report comes at a fascinating time for...
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The States’ Role in Regulating Small Captives

Small captives are rarely out of the headlines and under intense scrutiny...
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“Dirty Dozen” label should be a wake-up call – Dana Sheridan

Enterprise risk captives place on the Internal Revenue Service’s “Dirty Dozen” list...
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Advantage takes on management of micro-captive risk pool

Advantage Insurance Management USA has struck a deal with Captive Experts to...
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Analysts are warning that spill over from the Russian invasion of Ukraine is resulting in...
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Udo Kappes, Head of P&C, Employee Lines, Reinsurance at Airbus Insurance Risk Management, and Chairman...
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Paul Woehrmann and Pieter Nyssen from Zurich analyse the range of alternative risk transfer solutions...
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As we are all stridently aware, the onset of the coronavirus pandemic in the western...
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