Regulation news

Disappointing outcome for micro captives in Avrahami
22 August 2017 | Washington DC | Reporter: Becky Butcher
The US Tax Court has backed the Internal Revenue Service’s decision to deny Benyamin and Orna Avrahami access to the Internal Revenue Code Section 831(b) election for certain financial years
Central Bank of Malaysia calls for more captive data
21 August 2017 | Kuala Lumpur | Reporter: Mark Dugdale
The paucity of data on captives needs to be addressed as a matter of priority, according to Muhammad bin Ibrahim
Coverage for pre-existing conditions tops healthcare reform concerns
02 August 2017 | Ohio | Reporter: Becky Butcher
Retaining insurance coverage for pre-existing conditions is the most vital feature of successful long-term healthcare reform, according to a survey by KeyBank
OECD releases additional guidance on CbC reporting
21 July 2017 | Brussels | Reporter: Becky Butcher
UK government sets out new ILS framework
21 July 2017 | London | Reporter: Becky Butcher
US agrees to sign US-EU covered agreement
18 July 2017 | Washington DC | Reporter: Becky Butcher
UK to implement ILS regime this autumn
27 June 2017 | London | Reporter: Becky Butcher
Texas governor signs off captive bill updates
19 June 2017 | Austin | Reporter: Becky Butcher
New FHLB legislation could see captives return
16 June 2017 | Washington DC | Reporter: Becky Butcher
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More regulation news
SIIA asks Treasury to look at Notice 2016-66
15 June 2017 | Washington DC | Reporter: Becky Butcher
Financial CHOICE Act passes House
09 June 2017 | Washington DC | Reporter: Mark Dugdale
US-EU covered agreement moves closer to implementation
08 June 2017 | | Reporter: Mark Dugdale
Insurers and reinsurers struggle with SFCR in Ireland
07 June 2017 | Dublin | Reporter: Mark Dugdale
A.M. Best: New agency rules will boost business in Vermont
05 June 2017 | Montpelier | Reporter: Stephanie Palmer
Texas captive bill ready to be signed into law
26 May 2017 | Houston | Reporter: Becky Butcher
BEPS still causing issues for insurers
25 May 2017 | Dublin | Reporter: Becky Butcher
Tennessee revises captive law as premiums climb
25 May 2017 | Nashville | Reporter: Mark Dugdale
Illinois Senate passes captive bill
23 May 2017 | Chicago | Reporter: Becky Butcher
Gen Re given the go ahead for Indian reinsurance license
15 May 2017 | Mumbai | Reporter: Becky Butcher
Georgia governor signs off captive bill
12 May 2017 | Atlanta | Reporter: Katherine Brown
Montana captive bill goes live
12 May 2017 | Helena | Reporter: Becky Butcher
Dodd-Frank replacement clears first hurdle
09 May 2017 | Washington DC | Reporter: Mark Dugdale
OECD provides update on CbC reporting
08 May 2017 | Paris | Reporter: Mark Dugdale
Vermont’s governor signs new captive bill into law
02 May 2017 | Montpelier | Reporter: Becky Butcher
UK general election delays London’s ILS plans
26 April 2017 | London | Reporter: Becky Butcher
Exclusive: NCCIA weighs in as 1 May looms
21 April 2017 | Southern Pines | Reporter: Becky Butcher
Self-insurance legislation passes House
06 April 2017 | Washington DC | Reporter: Becky Butcher
Georgia captive bill awaits Governor signoff
05 April 2017 | Atlanta | Reporter: Becky Butcher
CIC Services files second case against IRS
03 April 2017 | Washington DC | Reporter: Becky Butcher
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Features
The latest features from Captive Insurance Times
What should a captive look for when hiring a firm to manage its portfolio? Stephen Nedwicki of Comerica Bank takes a look
US captive insurance association leaders discuss the present challenges and future of the business, as federal policy confuses and SME growth continues
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Becky Butcher finds out why captive insurance is such a natural fit for financial institutions and how they will continue to dominate the market
With London’s ILS hub set for an autumn launch, Guernsey Finance’s Dominic Wheatley shares his thoughts on what to expect
Guernsey’s hard work is paying off as China looks to stretch the boundaries of its captive strategies. Becky Butcher reports
Guernsey’s ILS numbers reveal a booming market made better by regulatory innovation. Becky Butcher reports
A bigger market means an improving financial performance, perhaps even higher returns. Marsh’s annual analysis of the captive insurance market, now in its tenth year, discovers that it also means change
Attendees of the European Insurance Forum in Dublin heard how insurance and reinsurance professionals are readying for turbulent times ahead
Domicile profiles
The latest domicile profiles from Captive Insurance Times
Debbie Walker of the North Carolina Department of Insurance tells Becky Butcher why the state is among 2017’s standout performers
Experts convene to talk to Becky Butcher about the stability that Guernsey represents in a challenging financial and political environment
Asset Servicing Times

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In an era of increasing uncertainty, Tamatoa Jonassen suggests that the Cook Islands can be a bridge to financial security in a captive
With a dedicated captive plan in place, the Lone Star State is on the rise, says Josh Magden of the Texas Captive Insurance Association
After 36 years of captive business, Vermont boasts a culture of legislative change, and still has a few tricks up its sleeve. Dan Towle and David Provost explain
After a successful 2016 and the licensing of its first securitisation cell company, Malta insurance industry professionals are looking ahead to 2017
Missouri’s captive programme is approaching a decade in operation. John Talley explains how the state has made it to this milestone
Less than 10 years ago, the Bahamas was a virtually forgotten player in the external insurance marketplace, according to Tanya McCartney and Michele Fields. But today, the jurisdiction has a reputation as a market leader
Interviews
The latest interviews from Captive Insurance Times