Captive Insurance Considerations

Is Your Organization Evaluating a Captive? 5 Key Considerations

Is Your Organization Evaluating a Captive? 5 Key Considerations · Captive feasibility study. · Tax opinion (optional). · Start-up fees, including implementation ...

Captive insurance and risk management - PwC

A captive operates like a traditional insurance company and is subject to state regulatory requirements, albeit potentially less onerous than commercial market ...

Choosing a Captive Domicile: Key Considerations

Understanding Capitalization, Taxation, and Fees · Capitalization requirements. Refers to the minimum initial amount of money required to commence operations.

A Business Lawyer's Guide to Captive Insurance

A captive could allow a taxpayer to defer its tax obligations indefinitely, but the IRS might find that such a captive is not bona fide ...

Establishing a captive? What you need to know from application to ...

Captive application process: Regulatory considerations · The injection of share capital into the insurance company · The insurance company needing ...

5 Questions To Ask When Considering a Captive Insurance Company

Why Establish a Captive Insurance Company? · Are you paying premiums of over $1 million annually? · Have your firm's historical losses been low? · Are you ...

Key considerations for using a captive insurance solution - Deloitte

A captive solution is not a replacement for a sound risk management strategy but rather a mechanism to manage certain risks within an existing strategy.

Captive insurance: Avoiding the risks - Journal of Accountancy

162 tax deduction for all premiums paid, assuming the captive entity is formed properly and managed correctly. During the life of the captive ...

5.2 Captive insurance arrangements - PwC Viewpoint

If the transaction does qualify for insurance accounting, the captive cannot record an immediate gain when it enters into the contract; any gain ...

LEGAL CONSIDERATIONS FOR CAPTIVE CLAIMS

While captive insurance companies can serve very useful purposes, the benefits can be difficult to realize in certain situations, especially when companies ...

UNDERSTANDING THE BASICS OF CAPTIVE INSURANCE

A "captive insurer" is generally defined as an insurance company that is ... • Operational considerations. • Net present value calculations. • Pro ...

Captive Insurance Companies - NAIC

Captives are formed to cover a wide range of risks; practically every risk underwritten by a commercial insurer can be provided by a captive. The type of entity ...

Observations on Captive Insurance Companies: 10 Worst and 10 ...

These "tax shelter captives" usually suffer from significant flaws, including inadequate capital, grossly overpriced premiums, insuring non-existent risks, lack ...

5 Crucial Considerations When Forming a Captive - Risk & Insurance

1) Identifying your needs and risks you want to cover. The first step businesses need to make is to decide if they need a captive at all.

Starting a captive: legal considerations - Captivereview

The creation of a captive touches on five different legal practice areas: corporate, contract, insurance regulatory, tax and securities.

Captive Insurance Considerations - Blue & Co., LLC

It is a form of self-insurance where an organization creates a subsidiary insurance company to provide coverage for itself.

Retaining Risks in a Captive – Considerations for Professional ... - Aon

A company must weigh the pros and cons of insuring the risk in the captive, examining its cost of capital and the opportunity costs of self-insurance. This also ...

Captives 101: Regulatory and Legal Considerations in Captive ...

Captive insurance programs offer businesses flexibility and control over their risk management strategies. Still, they also come with strict ...

What Is Captive Insurance?

A "captive insurer" is generally defined as an insurance company that is wholly owned and controlled by its insureds; its primary purpose is to insure the ...

Formation Decision Issues | Utah Insurance Department

Financing risk in a captive makes sense for a smaller, more homogenous group of insured businesses with more favorable claims experience than the broader ...