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Captive Insurance Articles

Captive Insurance Company General Interest Articles & News


Captive Insurance Company Management Best Practice Standards, March 2014, Captive Review, by Thomas Cifelli


Purchasing Insurance From Unlicensed Insurers - Can States Tax or Restrict Sale of Insurance by Captives Not Licensed in the State?, reprinted from and Risk & Insurance


Benefits of 831(b) Captive Insurance Companies (reprinted from Journal of Accountancy, April 2013

The coming FIO Impact on Captive Insurance Regulation, by Simon Kilpatrick of Lionheart Insurance and Tom Cifelli of, published in August Captive Review issue

Impact of the European Union Solvency II and ORCA Initiatives on the Global Captive Insurance Industry – Impact on US Based and US Owned Foreign Captives
, by Research Staff (May 2011)

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