PPT-Captive Webinar: The Efficiency and Profitability of Captives

Moderator Richard Cutcher Editor Captive Review Panelists Paul Woehrmann Head of Captive Services Zurich Insurance Company Todd Cunningham Head of Strategic Risk Solutions Zurich Financial Services. 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. 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).. Captives . Dealing . with the "New Normal" in Healthcare. William M. . Cassetta. IMAC . 2013. Pre-Forum Tutorial. Grand Cayman. December 3, 2013. Healthcare Captives – The New Normal. Historically, the institutional healthcare system has been designed to heal and cure patients, with a focus on services in the acute care setting.. Superintendent Joe Torti, III. . (RI). Systemic/Stability Concerns – Pt. 1. Federal agencies and the media have expressed potential systemic/stability concerns with captive transactions. FSOC, FIO, Federal Reserve, OFR. &. Actuarial 101. Chad Kunkel. Artex Risk Solutions. Division Executive Vice President. Joe Herbers. Pinnacle Actuarial Resources, Inc.. Managing Principal. TC Leshikar. KPMG. Director, Tax. What is a Captive?. Ezekiel:. Shown the glory of the Lord. 1:28; 3:12, 23; 43:2-5; 44:4 (nearly 20 times). Sent to a rebellious people. 2:3-4a, 6b, 8b; 3:7, 9b, 26b, 27b (1/2 usage). Soothed to not be afraid (of words or looks). 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. . The Panel. Moderator. Niall Farrell, Director, Phinsys (Bermuda) Limited. The Panel. Yulia Bruskova, Lead Actuarial Director, Deloitte Bermuda. Umer Islam, Executive Director, E&Y Bermuda. Katrina E. Smith, Actuarial Consultant, Marsh Captive Solutions. Galen Buisson, BancorpSouth Insurance Services. Marc LaPointe, USA Risk Group. The Captive Marketplace. $8.354 Billion in Premiums for 2011. 25-35% of the commercial market. Over 70% of the Fortune 500 have captives. The Captive Domicile Close to Home. John F. Rehagen, CFE. Captive Program Manager. Kansas City Area RIMS. November 9, . 2010. Missouri Captive Insurance. . Background. Missouri Captive Law. Advantages. Corporate Secretary . Role of the Captive Corporate Secretary. Christiane Kenny-Post, FCIS. Corporate Manager. Compass Administration Services Ltd. .. Role of the Captive Corporate Secretary. What is a Corporate Secretary?. 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. that promoted the industry . Mark Jones, Veterinarian. Head of Policy. Born Free Foundation. South Africa Parliamentary Colloquium . August 2018. Use Helvetica for copy. INSERT TITLE TEXT HERE. BORN FREE. 2012 . Captives, . Microcaptives. and More…... Presentation . by:. Kathryn . Marsh. Somers Risk Consulting . kmarsh@somersriskconsulting.com. . 1. Agenda. Captive Overview. Micro-captives. Risk Pooling Arrangements.