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Final rule on AHPs issued
20 June 2018
Washington Reporter Ned Holmes

The White House and the Department of Labor has issued a final rule on association health plans

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FERMA calls for ethical rules on AI
19 June 2018
Brussels Reporter Ned Holmes

FERMA has called for urgent attention to two priorities relating to AI and corporate organisations, including introducing clear ethical guidelines

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BCC 2018: ‘Wait and see’ if captives utilise BMA regulatory sandbox
12 June 2018
Bermuda Reporter Ned Holmes

It remains to be seen if captives will utilise the Bermuda Monetary Authority’s (BMA) insurance regulatory sandbox, according to Mark Allitt, managing director of KPMG (Bermuda)

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South Carolina cleans up captive legislation
31 May 2018
Charleston Reporter Ned Holmes

South Carolina has passed a new bill that cleans up the captive legislation in the state

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North Carolina considers ‘foreign’ captive tax exemption
31 May 2018
North Carolina Reporter Ned Holmes

The North Carolina General Assembly is considering legislation to exempt ‘foreign’ captive insurance companies from all state taxes

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Georgia Supreme Court decision reinforces LRRA
15 May 2017
Atlanta Reporter Ned Holmes

A ruling by the Georgia Supreme Court in favour of risk retention groups has prevented insurance authorities in the state from circumventing federal regulations

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Cayman Islands ‘aggrieved’ by ‘constitutional overreach’ of Anti-Money Laundering Bill
15 May 2017
George Town Reporter Ned Holmes

The Cayman Islands government is “deeply aggrieved” by the amendment to the UK’s Sanctions and Anti-Money Laundering Bill, according to a statement from the Cayman Islands Office of the Premier

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