Moody’s stands by captive structure

Moody’s will challenge the allegations made by a former employer that its...
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Moody’s faces allegations of “aggressive, risky and abusive” sham captive

A former Moody’s employee has alleged that the rating agency knowingly submitted...
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BHP Billiton has captive rating downgraded

The Guernsey captive owned by oil and mining company BHP Billiton has...
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Moody’s place BHP Billiton captive under review

Oil and mining giant BHP Billiton has had its Guernsey captive’s financial...
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Vale’s Barbados captive rated by Moody’s, risk transferred from Switzerland

Brazilian mining giant Vale S.A. has had its Barbados captive assigned a...
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First China captive rated by Moody’s

CNPC Captive Insurance Company Limited, the first captive to be established in...
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Moody's wary of special purpose health captives

Ratings agency Moody’s has warned against the idea of using a special...
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Small insurers less prepared for SII

Less than a quarter of European insurers are ready to comply with...
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Stable rating for Mexican telecommunication captive

Moody's Ratings has affirmed Mexican telecommunication company, América Móvil's, captive reinsurance company,...
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Moody's weighs in on DFS captive crackdown

Moody’s says the recent crackdown on life insurance captives by the New...
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BP captive will absorb cleanup costs says Moody’s

Total insured losses from the BP oil spill in the Gulf of...
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What are the options when a captive or certain portfolio becomes unattractive or inefficient? The...
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Consolidation in the insurance market has been a common play across the globe for a...
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The captive insurance industry has been looking at a number of ways to ensure compliance...
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The need to put the capital in your captive to work is not a new...
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Domicile proliferation is no new phenomenon, either in North America or Europe. How new domiciles...
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