PPT-Cayman Captive Forum

Presentation 2013 Captive Actuarial 101 2 Joseph A Herbers Managing Principal Fiona J Moseley President amp 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. Advance Automotive Ltd., Family owned and operated for over 15 years is your one stop Dealership for Sales, Service, Parts and more. Our goal is to give you the answers you need when you need them about your vehicle. Why should you expect anything less? 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).. Insurance Division. Cayman Islands Monetary Authority (“CIMA”. ). Licence Categories, Regulations, Admissible Assets. Topics for Discussion. September 24, 2014. Introduction to the Insurance Law, 2010. CAYMAN Tur rinidad& 8: The Cayman Islands Grand Cayman blue-throated anole THE CAYMAN ISLANDS 57 status of two of these sites was subsequentlyremoved in 1988 by amended land registration.Animal (Sanc Update 2014. . 2 December 2014. Ruwan Jayasekera Cayman Islands Monetary Authority. Paul Scrivener Solomon Harris. Damian Pentney PricewaterhouseCoopers, Cayman Islands. James Trundle Kane (Cayman) Limited. 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™. Once the limiting factors have been addressed it might be time for intensive management. last resort. expensive. difficult to make succeed. Beck et al. 1994-- 11% successful. Griffith et al. 1989-- 19% successful. 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?. and Sale. Cayman Captive Forum. Tuesday, 2 December 2014. Kevin Butler. Conyers Dill & Pearman. Managing Director. Dara Keogh. KPMG. Partner. Brett Wiggins. MetLife. Senior Counsel. Clayton Price. 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. 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. 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. LEGAL . SERVICES.  . BVI . | . CAYMAN ISLANDS . | . GUERNSEY . |. JERSEY . | LONDON | SINGAPORE  . BY . LAURA HATFIELD, OCTOBER 2019. 2. Introduction . 01. EU threat to blacklist countries that “facilitate offshore structures or arrangements aimed at attracting profits which do not reflect economic activity in the jurisdiction”..