Sponsors



 

Diamond

  • Davies Captive Management

    Davies Captive Management is one of the leading captive management and rent-a-captive companies in the world with over 150 Captive and Rent-a-Captive clients. It has been forming and managing single parent, group and association captives since 1979. Our clients include major corporations from Europe, the United States, Canada, Latin America, and the Pacific Rim. Our staff includes qualified accountants and insurance professionals. We are regulated managers in Bermuda, Cayman and the United States and we offer full management services for Captives, Reinsurance Companies and RRG”s including Feasibility Studies. Davies Captive Management Services is part of Davies Group, the leading specialist professional services and technology firm. Davies delivers operations, consulting and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation, customer experience, human capital, transformation & change management. Davies has over 3,700 staff with operating centres across the UK, Ireland, Bermuda, the US and Canada.

  • Willis Towers Watson

    Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Watson has 45,000 employees serving more than 140 countries and markets.
     
    We design and deliver solutions that manage risk, optimize benefits, cultivate talent, and expand the power of capital to protect and strengthen institutions and individuals. Our unique perspective allows us to see the critical intersections between talent, assets and ideas — the dynamic formula that drives business performance.
     
    Together, we unlock potential.

Gold

  • Bahamas Financial Services Board

    The Bahamas Financial Services Board which was launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas' strengths as an international financial centre.

  • Bermuda Business Development Agency

    Bermuda Business Development Agency (BDA) encourages direct investment and helps companies start up, re-locate or expand their business in Bermuda. An independent, public-private unit, we connect you to industry professionals, regulatory officials, and key contacts in the Bermuda government to assist domicile decisions and company incorporations. Visit bda.bm.

  • Generali Group

    The Generali Employee Benefits Network is a Global Business Line of the Generali Group and exclusively focused on providing Employee Benefits solutions for corporate clients. Established in 1966, GEB is recognized as a leading Employee Benefits solutions provider. GEB has the headquarter in Luxembourg. At GEB we help you to offer attractive Employee Benefits to your employees around the world. We provide pooling, global underwriting and captive solutions as well as a comprehensive Health & Wellbeing services and solutions. We do this through our network partners in over 120 countries across the world. More than 50% of our local network partners are owned by Generali, the other 50% are independent local insurers – all are experts in their markets and help us to find the right solutions for your locally based business and your employees around the world.

Silver

  • Advantage Insurance Management

    Advantage through its operating subsidiaries, specializes in providing customized insurance services to high net worth individuals and business owners worldwide to serve their risk management and financial planning needs. Headquartered in Puerto Rico with offices in South Carolina, Vermont and the Cayman Islands. Advantage provides Life Insurance products and Captive Management services. Advantages Life Insurance division issues private placement life insurance, annuities and international retirement plans. Advantages Business Insurance division provides captive management services including risk diversification and pooling.

  • CHSI Technologies

    CHSI Technologies develops innovative software solutions for captive and risk retention group administrators.  Its CHSI Connections is a comprehensive software platform that provides client relationship management, underwriting, policy administration, premium billing, claims management, reporting and portals for policy holders and brokers.

  • Fleming Reinsurance

    Fleming Re is a Bermuda based class 3A insurance company with a track record in providing a full range of reinsurance structures and finality solutions for legacy liabilities, as well as liquidity and risk transfer alternatives to the middle market insurance sector.  Fleming Re takes pride in providing sellers with competitive terms on an expedited basis and certainty of closing on time.  Fleming Re and its management team have extensive experience acquiring insurance portfolios in run-off in the U.S., Bermuda, Cayman, U.K. and European Union countries.

    For additional information, please contact pressrelations@flemingreinsurance.com

  • Hylant

    Hylant, an 11-consecutive-year winner of Best Places to Work in Insurance, was founded in 1935. We are among the largest privately held, full-service insurance brokerage firms in the United States, with 16 offices in Ohio, Michigan, Illinois, Indiana, Tennessee, Florida and Georgia. As a member of the Worldwide Broker Network, Hylant offers complete risk management services, captive solutions, employee benefits brokerage and consultation, loss control, healthcare management and insurance solutions for businesses and individuals locally, nationally and internationally.
     
    We understand that every industry is different and that every business has a unique organizational blueprint. Our dynamic team of experienced professionals includes specialized experts who focus exclusively on specific industries and risks. This targeted expertise enables us to design and deliver customized programs to meet the individual needs of our clients. And because Hylant is privately owned, we proudly answer to our clients—not to Wall Street investors.

  • Macquarie Asset Management

    Macquarie is a diversified financial group with nearly 15,000 employees located in 27 countries. We provide our clients with asset management and finance, banking, advisory and risk and capital solutions across debt, equity and commodities.

    Macquarie’s Asset Management division is a top 50 global asset manager with decades of experience providing solutions for insurance assets. Our diverse range of investment capabilities includes customized fixed income solutions, active equity strategies, and the world’s largest infrastructure investment platform. We combine deep, specialized asset management capabilities with resources that support the unique needs of our insurance clients. Our shared resource model allows our investment teams to focus on delivering compelling long-term results on behalf of our clients.

    Macquarie’s Insurance Solutions team offers our insurance clients value added services, including: strategic asset allocation, risk budgeting, peer analysis, benchmark construction, required capital analysis, and thought leadership.
     

  • MAXIS GBN

    MAXIS Global Benefits Network (GBN) works in partnership with multinational clients to deliver the solutions they need to help them care for their people while meeting the strategic goals of their business. We’re a global network built on local expertise, with nearly 140 local member insurers in over 120 markets worldwide. We were founded in 2016, and are backed to this day, by two of the world’s largest and most trusted insurers: MetLife and AXA.
     
    It’s our desire to shape the future of employee benefits. Our extensive research and data-driven approach has made us a leading partner in health and wellness, and our Data & Digital Innovation Lab is committed to investing in – and using – data analytics and digital innovation to improve the services we provide to multinational clients, as well as developing new ones.
     
    For more information, please visit maxis-gbn.com.

  • Morris, Manning & Martin, LLP

    Morris, Manning & Martin, LLP is an industry-focused, full-service AmLaw 200 law firm with over 20 practice areas including real estate, intellectual property, international trade and litigation. The Firm’s Insurance and Reinsurance Practice manages complex legal issues in the insurance arena, from mergers to alternative risk financing. We regularly advise clients on complex insurance regulations and regulatory compliance, entering new markets, navigating securitization laws and creating effective online insurance ventures. 

  • Rives & Associates, LLP

    With more than 50 years of combined experience in the Insurance Accounting field, our teams of Certified Public Accountants understand captive insurance, the impact on the insured company, and how to properly establish and monitor performance. Our teams of experts go beyond the basics to ensure compliance, while maximizing benefits.
    Our team have both onshore and off-shore experience with several captive managers, and draw on that experience to make a cost effective, efficient approach tailored to the needs of captive managers, boards of directors, and sponsoring companies.
    Rives & Associates, LLP is an accounting firm that thrives on being different. Clients who have previous experience with other accounting firms quickly find that working with Rives & Associates, LLP is a different experience altogether. We act as a partner in our client’s enterprises, not as a vendor. We think this is the best and most effective way to structure a relationship. 

Domicile Exhibitor

  • District of Columbia Department of Insurance

    District of Columbia Captive Domicile
    Located in one of the major U.S cities, Washington, DC is a leading domicile for captives. DC offers a state-of-the-art captive insurance law, including the most progressive protected cell provisions, an experienced staff dedicated to the regulation of captives, and an efficient regulatory process. The District of Columbia domicile is the ideal choice for alternative risk transfer entities. Contact Dana G. Sheppard, Associate Commissioner of the Risk Finance Bureau on (202) 442-7820 or by e-mail at dana.sheppard@dc.gov to learn more about captives in the Nation’s Capital.

  • INVEST BARBADOS

    Barbados has established itself as one of the leading international business domiciles in the world and its international insurance industry has been at the forefront of this development. As one of the largest global domiciles of captive insurance, it is listed among the top ten in the world by Business Insurance News.  A well-regulated, pro-business environment, excellent infrastructure, modern legislation and an expanding network of tax treaties, are among the key reasons why Barbados continues to attract significant international insurance business to its shores.

    Visit with the representatives from Invest Barbados to hear of the unique benefits and opportunities available in Barbados.

  • Missouri Department of Commerce & Insurance

    The Missouri Department of Insurance Captive Program will be in its 13th year of operation in 2020. It has established itself as a preeminent captive domicile in the mid-west. It has seen captive growth in the financial, transportation, construction and service industries in Missouri and surrounding states. At present, it has licensed 72 captive insurance companies, most of which are pure captives.  In 2018, Missouri’s captives had $4.1 billion in written premium and $22 billion in assets. Additional information can found on our website, https://insurance.mo.gov/captive.

  • North Carolina Department of Insurance

    North Carolina has established itself as a leading captive domicile, committed to the development and growth of the captive industry.  The state’s modern captive laws provide the Commissioner with discretion to appropriately regulate each captive insurer according the insurer’s unique risk profile.   North Carolina’s captive insurance program provides for a low regulatory cost of forming and operating captive insurers in the state (no NCDOI fees with exception of special purpose financial captive application fee), and the NCDOI’s in-house captive insurance regulatory team,  comprised of analysts, examiners, and actuaries, is accessible and responsive to the industry, and provides reasonable, consistent, and appropriate regulation.   To learn more, visit  the NC Department of Insurance captive regulatory team at booth #22.

  • South Carolina Department of Insurance

    South Carolina has long been one of the nation’s premier captive domiciles. In partnership with the captive business community, our Captive Division continues to set the standard for excellence among America’s captive domiciles. South Carolina offers a business-savvy regulatory environment with world-class captive know-how.

  • State of Vermont

    Since 1981, when Vermont was one of the first states to adopt captive enabling legislation, the state has been at the forefront of the captive insurance industry. As the leading onshore domicile, Vermont has worked with thousands of business entities in their efforts to manage and self-insure risk. With the largest network of experienced and knowledgeable regulators, management professionals, in-house examiners and service providers of any domicile, Vermont provides all of the resources necessary for your captive to thrive. And, with unparalleled legislative support, you can be sure your captive is strong, secure and supported at every turn. Find out what 48 of the Fortune 100 and 18 of the Dow 30 have already learned—that Vermont is the “Gold Standard”.

  • Tennessee Department of Commerce & Insurance

    Tennessee ranks among the most attractive domiciles for captive insurance companies and continues to improve the regulatory environment.  Tennessee’s knowledgeable team of regulators and Nashville’s geographic location, make it an attractive destination to start up captives, as well as captives redomesticating from foreign and alien domiciles. 

  • Utah Insurance Department

    Utah is recognized as an innovative state, fostering and supporting innovative solutions. If you are looking for an onshore domicile to form a captive insurance company, a Utah domiciled captive is the choice for you, where Risk Management, Cost Control, and Regulation connect.

Media

  • Captive Insurance Times

    Captive Insurance Times is the primary source of global captive news and analysis. 
    The free-to-access website and fortnightly publication cover the full-spectrum of news and analysis as they apply to captive insurance, including alternative risk transfer, tax, law, reinsurance and investments. They feature interviews with industry executives and break the latest news as it happens.
    URL: www.captiveinsurancetimes.com

  • Captive.com (IRMI)

    Captive.com is a website providing the latest news and trends, informative articles and videos, and a jobs board for the captive insurance community. Download the free report, Captive Insurance Trends when you visit. Also available are online captive insurance courses that qualify for insurance CE and accountant CPE credit in most states.
    URL: www.Captive.com

Exhibitor

  • Atlas Insurance Agency

    Atlas Insurance Management is a leader in the formation and management of captive insurance companies for diverse clientele in major U.S. and offshore domiciles. Atlas creates custom captive insurance models for the efficient financing of risk and matches innovative techniques to the client’s strategic business objectives and appetite for risk.

  • AXA XL

    AXA XL, the property & casualty and specialty risk division of AXA, provides insurance and risk management products and services for mid-sized companies through to large multinationals, and reinsurance solutions to insurance companies globally. We partner with those who move the world forward. To learn more, visit www.axaxl.com

  • Butler University

    Butler University Lacy School of Business Master of Science in Risk and Insurance program

    Butler University recognizes different learners have different needs and, therefore, may require different models of education. Butler’s new strategic direction is based on advancing three models of education—the traditional, residential undergraduate model; a lifelong learning model; and Butler’s founding mission model.  With the lifelong learner in mind, Butler is proud to introduce its Master of Science in Risk and Insurance (MSRI) program. 
     
    The MSRI program is a two-year, fully online, cohort-based Master of Science in Risk and Insurance (MSRI) program that provides the best of both insurance worlds: specialized courses about property and casualty, employee benefits, and the operation of a captive insurance entity, paired with foundational business courses typically offered in an MBA program.  You’ll learn from experienced and accessible faculty who bring years of real-world success to the table. Butler students graduate well prepared to succeed–and quickly advance–in the expanding risk management and insurance industry.

  • Butterfield Group

    Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from six jurisdictions: Bermuda, the Cayman Islands and Guernsey, where our principal banking operations are located; and The Bahamas, Switzerland and the United Kingdom, where we offer specialised financial services. Banking services comprise retail and corporate banking. Wealth management services are composed of trust, private banking, and asset management. In Bermuda and the Cayman Islands, we offer both banking and wealth management. In Guernsey, The Bahamas and Switzerland, we offer wealth management. In the UK, we offer residential property lending. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

  • Care Bridge International

    Care Bridge International hosts the largest independent Property & Casualty Analytic-Powered Claims Database© in the industry.

    The Award-Winning company is setting a new standard in forecasting medical treatment and costs for bodily injury claims using machine learning technology with a clinical touch for future medical valuations, medical reserve setting, Medicare Set-Asides, Life Care Plans and Care Coordination.

  • Comerica Bank

    Comerica Bank provides banking services for captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management.  Comerica is one of the leading banks servicing the captive insurance industry, is active in all major domiciles, is highly rated and NAIC-approved.  For more information, please visit our website www.comerica.com/captive.

  • Delaware Department of Insurance

    In Delaware, the captive regulators are dedicated exclusively to our captive insurance client’s needs, and work under the direction of our Captive Bureau leadership, directed by Steve Kinion. There are 34 people working on Delaware’s Captive team.  Of this total 15 are financial analysts.  Under Delaware’s regulatory organization, the financial analyst is the first-line regulator who communicates with the captive owner or manager.  As a result, all inquiries, business plan changes, dividend requests, and other related matters are first addressed by the analyst.  The experience level of these analysts is unmatched.  
    Call us today to speak with a team member.
    302-577-5280

  • Ernst & Young LLP (EY)

    EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

    EY’s Americas Captive Insurance Services practice provides clients with a holistic approach to captive insurance planning, evaluates various risk financing structures, and develops feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic costs while increasing insurance coverage options. As part of EY’s Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning and execution opportunities across general and unique program designs and structures.

  • Gallagher Bassett

    Gallagher Bassett is the premier provider of global claims services, dedicated to exceptional customer service and demonstrably superior outcomes. GB helps people, teams and businesses overcome adversity and loss through the guiding expertise of over 5,000 claims professionals, all committed to going beyond expectations in the continuous pursuit of a better way.

  • Granite Management Ltd.

    Granite Management Limited is an independent captive insurance management company. In addition to providing full captive management services, we uniquely specialize in the reinsurance and/or financing of IEB programs designed to reduce employee benefits’ costs for client companies without changing established terms and conditions. Our team of experts has an in-depth knowledge of captive insurance needs for operational risks, underwriting performance, sound business development, and employee benefit financing requirements.

  • Johnson Lambert LLP

    Johnson Lambert LLP is one of the nation’s largest insurance-focused CPA firms, ranking as the 5th largest auditor of insurance companies, according to Aon's Ward Benchmarking Solutions "Analysis of Independent Auditors for Insurance Companies" report. We provide audit, tax, and consulting services to 500+ insurance clients, including hundreds of captives.

  • OPUS INVESTMENT MANAGEMENT

    Opus Investment Management is dedicated to consistent investment performance, tailored to the specific needs and risk appetite of our clients. Opus strives to empower its clients to become strong advocates for their portfolios, while we navigate operating constraints, regulatory issues, and rating agency considerations.

    Opus believes that to manage a fixed income portfolio effectively, an understanding of its role within the total portfolio is essential. We have found that most investors seek fixed income to provide stability and protection while experiencing steady levels of income. For this reason, Opus aims to deliver responsible, risk-adjusted results while maintaining capital preservation.

  • Performa Limited (US), LLC

    Founded in 1992, Performa is an employee-owned investment manager that focuses exclusively on managing assets for captive insurance companies and has $4.69 billion in captive assets under management and advisement (as of 10/31/2019).  Performa provides customized investment solutions to captives with various ownership structures and collateral needs across a wide range of industries and stages of the captive life cycle.   While our captive clients have unique cash flow requirements, business objectives and operate in different industries, they all benefit from Performa’s extensive knowledge of the captive insurance industry and emphasis on capital preservation, income generation and liquidity.

  • Perr&Knight

    Founded in 1994, Perr&Knight provides insurance consulting and software solutions to the property & casualty and accident & health industries. Services include actuarial consulting, product development, insurance policy and forms consulting, regulatory compliance, state filings, licensing, technology consulting, statistical reporting, data services, and predictive analytics. Software includes StateFilings.com, a leading cloud-based state filings management solution. With offices in Santa Monica, Boca Raton, the New York Metro Area and Fort Worth and more than 100 insurance professionals, Perr&Knight is among the largest independent actuarial and insurance consulting firms in the United States.
     
    Perr&Knight provides actuarial consulting and insurance operations solutions for hundreds of leading captive insurance and alternative risk financing companies who understand the benefits of proactivity. Solutions include:
     
    •          Feasibility Studies
    •          Captive/Self-insurance Program Design
    •          Pro-forma Financial Projections
    •          Certification of Self-Insurance Reserves
    •          Loss Reserve Analysis & Opinions
    •          Loss Projection & Funding Analyses
    •          Limits, Deductible & Retention Analyses
    •          Reinsurance Analyses

  • Randall & Quilter

    Randall & Quilter Investment Holdings Ltd. (R&Q), founded in 1991, is listed on the London Stock Exchange’s Alternative Investment Market (AIM) 100 Index and provides core services of legacy acquisitions and program management.

    R&Q has a proven track record over three decades of acquiring discontinued books of non-life business and non-life (re)insurance companies and captives in run-off.

    We have access to capital and the experience of managing run-off which enables us to free management and owners from the cost and constraints of handling discontinued business. We can do this on both sides of the Atlantic with our licenced platforms in the US, Bermuda and Europe.

    We have completed over 60 deals with captives and other self-insurance vehicles in the last ten years having transacted with companies such as Astra Zeneca, Unilever and Virgin Atlantic.  Our expertise has been recognised through winning Captive Review awards for the last five years.

  • SIGMA ACTUARIAL

    SIGMA Actuarial Consulting Group, Inc. is an independent property and casualty actuarial firm. Our consulting services include all analyses necessary to insure proper financial reporting and program funding. We have experience in developing both traditional and alternative insurance programs for entities of all sizes and types.

    SIGMA’s Strategic Risk Analysis (SRA) for captives includes a pro-forma forecast of a captive’s financial statements using a range of loss, premium and operating cost variables. The SRA is a sensitivity analysis showing a captive’s viability under various stress scenarios.

  • Snowden Lane Partners

    What Makes Snowden Lane the Right Wealth Advisor?

    Snowden Lane clients expect more of us, and we expect more of ourselves. As independent wealth advisors, we are free to act in the best interests of our clients.
    Snowden Lane Partners is wealth management the way it should be. The industry’s most complete platform.

    We offer access to an unsurpassed range of investment and advisory solutions. As independent wealth advisors with no proprietary products, we are free to search the world for the right investments that meet each client’s unique requirements.

    The Private Wealth Management Group -Miami, FL

    Provides global, independent wealth advice focused on what’s most important: the success of our clients.
     

  • Trion Group, a Marsh & McLennan Agency

    Trion, a Marsh & McLennan Agency, LLC, is a leader in the employee benefits marketplace, developing innovative solutions that simplify benefits and risk management for local, regional, and Fortune 1000 companies. Trion developed BeneCap as end-to-end solution to help grow your captive, by integrating employee paid lines of coverage, with your existing risk management strategies. The program is available to all eligible captives, regardless of your captive management firm.