Davies Captive Management is one of the world’s largest captive managers and delivers management and advisory services to captives, commercial insurance companies, MGA’s, Brokers and other risk retention vehicles, operating across a global network of captive domiciles including Bermuda, the US, Guernsey and Cayman.
The types of captives we manage range from Single Parent, Groups, Protected Cell Companies (PCCs), Incorporated Cell Companies (ICCs), Segregated Account Companies (SACs) and Risk Retention Groups (RRGs).
Our solutions are created for clients’ specific insurance requirements, whether it be captive or rent-a captive/segregated account. We help clients determine the risks and layers to be retained and our experts will help locating fronting and reinsurance partners as well as leading third party service providers in the industry as required.
AXA XL is the P&C and specialty risk division of AXA, known for solving even the most complex risks. For mid-sized companies to the world’s largest multinationals, we offer traditional and innovative insurance solutions and services in over 200 countries and territories.
Whatever path your business is on in these uncertain and fascinating times, we’ll be there. Wherever and whenever you need us.
How? It starts with a strong and efficient capital platform, data-driven insights, leading technology and a flexible approach. Driven by a culture of superior service, our talented and recognized teams are empowered to create relevant solutions across all our lines of business − property, casualty, professional, financial lines and specialty.
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.
The Bermuda Business Development Agency (BDA) encourages direct investment and helps companies start up, re-locate or expand their business in our premier jurisdiction. An independent, public-private partnership, we connect you to industry professionals, regulatory officials, and key contacts in the Bermuda government to assist with domicile decisions and company incorporations. Find out more about doing business and living in Bermuda by visiting www.bda.bm.
Data-driven cyber risk analytics built specifically for the insurance industry. We give insurers the ability to take insight-driven risk decisions, see trends before they become claims and tackle complex and important challenges.
The combined power of our unique data, multi-disciplinary analytics and cloud-based technology helps with insurance placement, underwriting selection and portfolio management optimization. CyberCube's data and models are used by more than 60% of the cyber (re)insurance sector, to power their cyber risk decision making.
Generali Country Italy and Global Business Lines is the largest unit within the Group, leader in the Italian retail insurance market and is amongst the major insurance players worldwide focusing on corporate business. Via its two units, Generali Global Corporate & Commercial and Generali Employee Benefits (GEB) it caters the needs of medium and large businesses by providing flexible, custom tailored insurance solutions in P&C and Life, health protection, and pension plans to local and expat employees of multinational companies.
GEB is an integrated network that offers services for employees of multinational companies consisting of protection, life and health coverage, and pension plans for both local and expat employees. Located in over 100 countries and with more than 350 coordinated multinational programmes (of which about 38 captive), GEB today is one of the market leader for multinational companies with a premium volume of € 1.5 billion. Furthermore, GEB includes Generali Global Health (GGH), a division of the Generali Group dedicated to the International Private Medical insurance (IPMI) sector since September 2019
The world is changing and you need a partner who anticipates the future. At Swiss Re Corporate Solutions, we understand that sometimes a conventional risk transfer product just isn't the right choice. That's why we continue to develop solutions that give you flexibility, transparency and speedy payout options. By combining fresh, innovative perspectives with cutting-edge technology and expertise, we help you recover faster when you need it most. Visit our website to find how we're advancing corporate insurance together: corporatesolutions.swissre.com.
Advantage Insurance Inc. (“Advantage”), through its operating subsidiaries, specializes in providing customized insurance services to high-net-worth individuals and business owners to serve their risk management and financial planning needs. Headquartered in Puerto Rico with office locations in the United States and Cayman Islands, Advantage has two primary lines of business: Life Insurance and Business Insurance. Advantage’s Life Insurance division issues private placement life insurance policies and annuities, and its Business Insurance division provides captive insurance management services. In addition, Advantage underwrites certain property and casualty insurance risks for its own account and on behalf of its captive insurance clients.
You are unique. And so is your business. That’s why we look at your insurance needs from a different perspective. Yours. At Hylant, we’re here to make sure you, your business and the people you care about are protected. We offer a variety of risk specialty services for your business insurance needs and a full suite of employee benefits services, including health and wellness. And if you’re looking for personal insurance, we offer that as well. We view risk holistically, so we’ll work closely with you to develop risk management strategies that align with your short- and long-term goals. And unlike other brokers, we’re in it for the long haul–no matter what. Because to us, you’re family. And that’s just the way we treat you.
The Labuan International Business and Financial Centre (Labuan IBFC) offers a comprehensive midshore solution providing fiscal neutrality and certainty, in addition to being an ideal location for substance creation.
Labuan IBFC is home to more than 200 licensed insurance related entities and has a substantial retrocession market. Aside from reinsurance and retakaful licenses, Labuan IBFC also offers a wide range of risk management structures, such as captives, protected cell companies and limited liability partnerships.
Well-supported by a robust, modern and internationally recognised legal framework, Labuan IBFC provides clear legal provisions and industry guidelines enforced by its one-stop regulator, Labuan Financial Services Authority.
Labuan IBFC possesses Asia’s widest range of business and investment structures for cross-border transactions, business dealings and wealth management needs. These unique qualities offer sound options for regional businesses going global or global businesses looking at penetrating Asia’s burgeoning markets. For more information, please visit: www.labuanibfc.com
For more than 36 years, Michael Maglaras & Company has helped its clients cross the great divide between insurance and self-insurance.
Michael Maglaras & Company is the preeminent firm in the United States in the creation of health care liability captive insurance companies…in all their forms and in all their uses.
Using innovative structural approaches to maintaining risk, transferring appropriate risk to the reinsurance or excess insurance market, and most importantly creating an environment in which the providers of health care can safely and efficiently return to what they do best, which is the practice of medicine… our company is internationally acknowledged as the leader in its field.
Pro Group is a respected national Captive Manager specializing in alternative risk transfer solutions for businesses of all sizes and types in a wide variety of risks and coverages and serves most all on shore domiciles. Their suite of services includes captive and risk retention group feasibility, formation, licensure, ongoing management, consulting and much more. Pro Group has grown its practice and serves clients operating in 45 states and 22 countries. For sophisticated companies, superior service, and expertise from formation to operations, financial reporting, statutory compliance and much more, we have the team to serve you and your clients.
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 eighteen month, 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. https://www.butler.edu/msri
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.
Comerica Bank has been providing banking services for captives since 1991. We are active in all major domiciles and provide a full range of banking services for captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management services. Comerica is one of the leading banks servicing the captive insurance industry, is highly rated, NAIC-approved and a Member FDIC. We have won industry awards for our service. For more information, please visit our website: www.comerica.com/captive
EY’s Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning, evaluates various risk financing structures, tax impacts, 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 and tax matters and advise on planning opportunities.
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. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
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.
Liptz & Associates CPA's and Family Office specializes in the niche industry of Captive Insurance and other issues that successful families desire.
For over 25 years the firm has provided to over 350 Captive clients:
· Federal income tax Reporting and including all required informational forms
· Statutory reporting
· Auditing-Approved in All Jurisdictions
· Consulting and Captive HOTLINE
· Structures of all sizes
· IRS or Regulatory Issues
Pro-Active Service is provided to Pure, Segregated portfolio companies, Small, RRGs and Associations to keep your compliance worry free.
IRS or Regulatory difficulties? Our team of specialists and former Department of Justice Attorney help resolve the issues?
It’s important that your Captive's Circle of Key Advisors includes licensed actuaries, captive management, legal counsel and Liptz & Associates.
We can be reached at 949-474-8500 or email@example.com.
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.
Co-founded by MetLife and AXA, MAXIS Global Benefits Network is a network of nearly 140 insurance companies in 115 markets combining local expertise with global insight. Together, we help multinational employers deliver the employee benefits they need to care for their people and meet their strategic goals. In February 2016, MetLife and AXA further strengthened their relationship by combining all of its MAXIS GBN existing operations under a joint venture company. This transformation helps leverage the existing strength of the network and its two parent companies while further enhancing the client experience, focusing on product innovation and providing data analytics. For more information, please visit maxis-gbn.com
Opus Investment Management is an SEC-registered investment advisor dedicated to providing financial performance tailored to the specific needs and risk appetite of the clients we serve. Opus empowers its clients to become strong advocates for their portfolios, while we navigate operating constraints, regulatory issues, and rating agency considerations.
With a Staff of more than 50 in four cities, Rives & Associates, LLP has evolved to serve North Carolina clients for over twenty-five years. The Firm is headquartered in Lexington, North Carolina. Rives & Associates, LLP was formed in January of 2004 by W. Leon Rives and Leon L. Rives II. The Lexington practice was originally begun by W. Leon Rives in the early 80s, doing business as W. Leon Rives CPA (a sole proprietorship). The Firm added offices in Charlotte, Raleigh, and Greensboro in order to facilitate growth and serve existing clients in those areas. The Firm has a primary objective to provide high quality audit, accounting, tax and advisory services to help our clients achieve greater success.
Captive Insurance Times is the go-to industry resource for free news, views and opinion on alternative risk transfer and related insurance topics. The fortnightly publication and accompanying website—the only free-to-read captive insurance resources around—profile captives and their managers, as well as the full range of service providers, and the jurisdictions in which they operate. Captive Insurance Times keeps you abreast of everything captive, in easy-to-digest issues that inform, educate and explain, at no cost to you. The website also provides the latest information on captive insurance events around the world, and advertises the key jobs available in this industry as they become available. Visit www.captiveinsurancetimes.com
Captive.com is the premier online compendium of all things captive related. Find helpful news, insightful and in-depth articles, video presentations, podcasts, and leading industry service providers compiled for the convenience of captive insurance professionals and others interested in this exciting and dynamic industry.
The primary mission of Captive.com is to educate interested parties on captive insurance, to remain as the industry-wide source of information, and to act as a clearinghouse of resources and events. Captive.com is the platform where an exchange of information and services related to captives, risk financing, and the alternative risk transfer marketplace takes place.
North Carolina is a leading captive domicile with a bright future, committed to the development and growth of its captive industry. Since the inception of the NC captive insurance program, the state has experienced strong growth of licensed captive insurers and captive insurer service providers.
The NC Captive Insurance Act provides the Commissioner with discretion to regulate each captive insurer according the insurer’s unique risk profile. Other advantages of the NC captive insurance program include:
No NCDOI fees (exception: special purpose financial captive application fee)
NCDOI regulatory team of in-house experienced and knowledgeable insurance professionals, including CPAs and in-house actuaries.
Regulatory team that is accessible and responsive to the industry, and provides reasonable, consistent, and appropriate regulation.
No mandatory-scheduled NCDOI examinations. Instead, NCDOI examinations are performed on a “target” basis, as necessary, focusing on specific issues and providing a cost savings to well run, financially sound captives.
Reasonable capital requirements.
For 40 years, Vermont has been the leading onshore captive insurance domicile. Vermont has expert and approachable state regulators and world-class professional services. Vermont is home to 48 of the Fortune 100 and 13 of the Dow 30. Vermont is home to the world’s largest captive insurance trade association and has a sophisticated network of experienced captive service providers. Vermont is also home to over one hundred hospital captives and licenses the most Risk Retention Groups out of any other domicile. Find out more of why Vermont has earned the “Gold Standard’ reputation.
Several years in the making, ICCIE (pronounced “I SEE”) was developed in response to a need expressed by captive insurance professionals for in-depth educational offerings, information on current topics, and a professional designation.
Despite a strong pattern of expansion in captive insurance companies, research showed that there was a critical lack of education and training in the industry that, if not corrected, could affect its continued growth and professionalism. ICCIE’s mission is to be the premier provider of captive insurance education and to offer the preeminent professional designation in captive insurance.
For information about sponsorship opportunities, please contact: Susan Stilwill | (312) 636-7222