Navigating captive regulations across US jurisdictions

Bermuda continues captive growths. News Focus. Vermont updates captive law to improve regulatory framework. Navigating captive regulations across US states. In ...

Navigating captive regulations across US states

In the first of two articles on captive legislation in US states, Diana Bui talks to regulators from Vermont, Utah and North Carolina about their strategies ...

Captive Insurance Programs: Navigating State Laws Regarding ...

A captive insurer, whether organized offshore or in a U.S. jurisdiction, frequently is not licensed—i.e., authorized—to transact insurance in ...

What Every Business Lawyer Needs to Know about Captive Insurance

While captives are not subject to the same regulations as commercial carriers, they still must abide by various capitalization, filing ...

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 ...

The expanding importance of captive insurance in the US

The captive insurance industry has evolved into a significant force within the broader US insurance landscape. No longer just an “alternative” ...

Focusing on Domicile Selection for New & Existing Captives

Approximately 30 U.S. states, districts or territories have developed captive regulations. The state of Vermont is a leader, with its long ...

A Business Lawyer's Guide to Captive Insurance

The IRS has for more than a decade highlighted potential risks of unlawful tax evasion through the use of captives. A poorly designed captive ...

When It Comes to Captive Regulation, Quality Eclipses Quantity as ...

The captive industry is constantly evolving with the needs of captive owners largely dictated by volatility in the commercial insurance market ...

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

The captive pre and post application and captive feasibility studies · Captive application process: Regulatory considerations · Managing your ...

A key hub for captive insurers

Barbados is one of the top 10 captive insurance jurisdictions worldwide with more than 270 licensed captives, mainly from the US, Canada and Latin America.

Navigating a Year of Captive Insurance Regulatory Transition

Effective regulation is at the heart of a successful captive insurance industry. It's not surprising, then, that a flurry of recent of moves ...

Captives 101: Captive Insurance in Global Markets

... captive across different jurisdictions introduces new challenges, including varying regulatory frameworks, tax considerations, and market ...

What States Have Captive Audience Laws - GovDocs

Navigating the Nuances of Captive Audience Laws ... GovDocs simplifies employment law compliance for large, multi-jurisdiction employers in the ...

The Impact of the Corporate Transparency Act on Companies in a ...

Thus, a holding company formed to hold an interest in a captive insurance company must file a BOI Report under the CTA even though its ...

Navigating The Captive Insurance Landscape As IFRS 1...

Navigating The Captive Insurance Landscape As IFRS 17 Takes Shape Across ... the United States and Japan are not IFRS reporting jurisdictions.

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.

States competing fiercely for lucrative captive insurance business

Kim Reynolds is expected to sign the bill into law, making Iowa the 36th U.S. jurisdiction (including the District of Columbia) to adopt a ...

Administrative Considerations Related to Forming and Maintaining ...

[1] Captives can be domiciled and licensed in a number of jurisdictions, both in the United States (e.g., Vermont, Delaware), and offshore (e.g. ...

Navigating the Taxation Landscape - IML

Captive insurance has become an increasingly popular risk management strategy for US companies seeking greater control over their insurance coverage and costs.