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Decision in Avrahami ‘coming soon’
14 March 2017
Washington DC Reporter Mark Dugdale

A decision from the US Tax Court in the closely watched Avrahami litigation is expected soon, according to experts

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Captives ‘exempt’ from New York cyber rules
08 March 2017
New York Reporter Becky Butcher

Captive insurance companies are ‘exempt’ from the new cyber security regulation that came into effect in New York on 1 March

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US Treasury issues first TRIPRA data call
01 March 2017
Washington DC Reporter Becky Butcher

The US Treasury will soon be issuing its first terrorism data call under the Terrorism Risk Insurance Program Reauthorization Act (TRIPRA) of 2015

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Connecticut captive bill requires look at micro captives
27 February 2017
Hatford Reporter Becky Butcher

Connecticut has proposed an update to its legislation that would require the insurance commissioner to study the operations of micro captives

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Illinois to rewrite captive law
27 February 2017
Chicago Reporter Becky Butcher

The Illinois Department of Insurance has been working with businesses in the state to rewrite the captive insurance article of the Illinois Insurance Code

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Arkansas to expand captive law
27 February 2017
Little Rock Reporter Becky Butcher

The Arkansas House of Representatives has passed a captive bill that proposes to revise certain provisions related to the formation and operation of captive insurance companies

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Captives feature on IRS ‘Dirty Dozen’ list again
16 February 2017
Washington DC Reporter Becky Butcher

The Internal Revenue Service has named micro captives on its ‘Dirty Dozen’ list of tax scams for the third consecutive year

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