Continuing Trends in Compliance and Regulation: An Update on What Is Taking Place Nationally and Internationally from a Regulatory as well as from a Compliance Standpoint and Will Captive Insurance Companies Continue to Have Access to

May 3, 2016 11:00am

William P. White
Managing Principal
Acuity Strategic Consulting

Geoffrey Etherington
Partner
Locke Lord LLP

  • Increased scrutiny by NAIC
    • Will NAIC be focusing on captive industry more generally?
    • Credit for reinsurance
  • Increased scrutiny by Federal Insurance Office
  • International Association of Insurance Supervisors’ increasing interest in captive insurance
    • What are the implications of international regulatory oversight on regulation of US captives?
  • Membership in the Federal Home Loan Banking System
    • What does this mean?
    • Why are captive insurance companies interested in becoming members and why is there a concern about their doing it?