PPT-State of the Captive Insurance World SRMC Presentation October 23, 2014 Prepared by:

Insurance World SRMC Presentation October 23 2014 Prepared by Kathryn Marsh Somers Risk Consulting kmarshsomersriskconsultingcom Somers Risk Consulting 2014 1 Somers Risk. Considerations in Taxation. Paul Philips. EY. Partner. Doug Harrell. KPMG. Partner. Overview. Captive Overview. Benefits of Insurance Company Treatment. Shareholder Tax Implications. Qualifying as an Insurance Company. Presentation 2013. Captive / Actuarial 101. 2. Joseph A. . Herbers. Managing . Principal. Fiona J. Moseley. President & Director. Julie E. Robertson. Partner. " Everything you wanted to know and were afraid to ask… An introductory session to cover practical guidelines on legal, actuarial and regulatory matters during the formation and operational stages of a new captive.". Lucy A. Steitz, CFP ®. CoreStates Capital Advisors, LLC. (267) 759-5000. What is a Captive?. A privately-owned limited purpose insurance company . It is licensed in a U.S. state or foreign jurisdiction. IRC 831 (b).. What they are and how they work . Educate – Evaluate – Elevate. History of . c. aptives . &. what they are. How captives are used . &. what makes a good prospect. The . Captive Wrap Program™. Edmund O’Sullivan, Chairman, MEED Events. . MEED Insight/QFCA seminar, . Riyadh, 26 February, 2012 . Captives have become increasingly common. Majority of world’s largest listed companies have captive subsidiaries. . Environment and Middle Market Update/Activity. Society of Risk Management Consultants . April 8, 2016. Panelists. Patrick Theriault. Managing Director, Strategic Risk Solutions. Charles (Chaz) Lavelle. Fall. . Conference. 2012 . Captives, . Microcaptives. and More…... Presentation . by:. Kathryn . Marsh. Somers Risk Consulting . kmarsh@somersriskconsulting.com. . 1. Agenda. Captive Overview. Session 1. Kieran O’Mahony, SVP Marsh. Derek Shanahan, Underwriter, Aon. Captive Basics Course 2016. Overview . 1. History of Cayman Domicile. Kieran. 2. Understanding. Risk. Derek. 3. Principles of Insurance. Risk Summit 2014. Captive Primer. A limited purpose, licensed insurance company, the main business purpose of which is to insure the risks of the captive’s . owners. A risk assumption vehicle. An insurance or reinsurance company. Lucy A. Steitz, CFP ®. CoreStates Capital Advisors, LLC. (267) 759-5000. What is a Captive?. A privately-owned limited purpose insurance company . It is licensed in a U.S. state or foreign jurisdiction. IRC 831 (b).. CT Captive Symposium, October 25, 2017. Rocco Mancini, Marsh Captive Solutions. Alicia Miller, Crowe Horwath . Colin Finch Milliman. Janet Grace, CT Insurance. Dept., Moderator. What is a Captive?. A captive insurance company is a . October 26, 2017 . MICHAEL SERRICCHIO, JD . MANAGING DIRECTOR. Marsh Captive . Solutions. DAWNE DAVENPORT , ACAS, MAAA. SENIOR VICE PRESIDENT. Marsh Captive . Solutions. GLENN SASLOW . AUDIT PARTNER. Steve . McElhiney. – CICA Board Chair. Captives and CICA – Moving Forward. Adopt a watching . strategy on Regulatory risks. Broad based networking & Student Initiatives. Captive Innovation. CICA Today:. 2012 . Captives, . Microcaptives. and More…... Presentation . by:. Kathryn . Marsh. Somers Risk Consulting . kmarsh@somersriskconsulting.com. . 1. Agenda. Captive Overview. Micro-captives. Risk Pooling Arrangements.