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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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Connecticut authorises agency captives
11 May 2018
Hartford Reporter Ned Holmes

The Connecticut General Assembly has passed a new bill authorising agency captive insurance companies in the state

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DC updates government-run captive legislation
11 May 2018
Washington DC Reporter Ned Holmes

The District of Columbia Council has passed a new bill that updates its captive insurance legislation to authorise the government-run captive, District of Columbia Captive Agency, to write more diverse risks

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HR 1625 tidys PATH for micro captives
02 May 2018
Houston Reporter Ned Holmes

HR 1625 has provided much-needed guidance for taxpayers with micro captives, primarily clarifying parts of the Protecting Americans from Tax Hikes (PATH) Act 2015, according to John Dies and Matthew Spradling from alliantgroup

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New York updates disaster response requirements
25 April 2018
New York Reporter Ned Holmes

The New York Department of Financial Services has issued updated disaster response and recovery plan requirements for all insurance companies in the state

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Kansas passes new captive bill
13 April 2018
Kansas Reporter Ned Holmes

The Kansas state government has passed a bill to update and modernise its captive insurance law

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Gibraltar guaranteed post-Brexit access to UK markets
11 April 2018
London Reporter Ned Holmes

The UK government has guaranteed continued access to UK markets until 2020 for Gibraltar-based financial services firms, regardless of the Brexit deal

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