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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New York continues to lose captives

No new captives were formed in the state of New York during...
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Appeals tribunal upholds New York decision on deductible premium

The New York State Tax Appeals Tribunal has supported the findings of...
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New York requests captive data for disaster relief planning

New York’s Department of Financial Services has written to all insurers in...
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New York ruling challenges tax deductibility for captive premium

The premiums paid to a captive by a New York-based convenience store...
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New York’s FHLB welcomes first captive member

Commercial property giant SL Green Realty Corp is the first real estate...
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Christine LaSala quits as WTC captive CEO

The CEO of the captive insurance company established to cover the health...
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NY captives face tax hike under proposed reform

Proposed corporate tax reform in New York is likely to raise taxes...
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Captives & financial stability

Despite the sabre-rattling of its superintendent of financial services, it is far...
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Mandatory benefit spend proving captive fillip

A big uptick in captive use is expected in New York due...
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Fitch Ratings: PBR debate creates uncertainty for U.S. life insurers

Fitch Ratings has waded into the argument surrounding principle based reserving (PBR)....
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NY grocery chain forms Connecticut captive

The owner of one of the largest grocery store chains in Manhattan...
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New York secedes from Principles Based Reserving

New York is letting the Joint Working Groups principles-based reserving (PBR) expire...
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GC Securities completes MTA cat bond

US registered broker-dealer GC Securities, a division of MMC Securities Corp., has...
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AIG drops case against New York Fed over losses

American International Group Inc (AIG)  has agreed to end litigation against the...
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Kane raises funds and changes CEO

Kane has raised additional funding from its principal shareholder and confirmed the...
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New Jersey licenses third captive from New York

New Jersey is hoping New Jersey-parented captives will redomicile in the state since it...
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MedPro RRG gets superior ratings

Medical professional liability insurer, MedPro Risk Retention Group RRG has been assigned...
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What are the options when a captive or certain portfolio becomes unattractive or inefficient? The...
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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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Paul Woehrmann, of Zurich Insurance Company, considers the potential for more tailor-made services for captive...
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Jason Flaxbeard, of Beecher Carlson, discusses a possible future of insurance from a captive perspective...
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