The IRS' ‘Dirty Dozen’ list of tax scams will have little impact on the captive industry, despite micro-captives appearing on the list for the fourth consecutive year, according to John Dies of alliantgroup
The Panama Ministry of Economy and Finance has withdrawn a proposal to change their captive insurance laws, according to Panamanian newspaper La Prensa
A new bill has been introduced into the Georgia House of Representatives that introduces sponsored captives, incorporated protected cell captives and dormant captives
The Kansas state government has submitted a bill to update and modernise captive insurance laws in the state
Vermont has proposed to update its branch captive legislation to require branch captives to designate the state’s commissioner of the Department of Financial Regulation as its agent for service of process
Delaware is set to extend the deadline for a captive’s annual report and annual premium tax payments from 1 March to 15 April each year
The DC Court of Appeals has reinstated the October 2016 three-judge panel’s findings that the Real Estate Settlement Procedures Act does not prohibit captive reinsurance arrangements
