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People Moves: Insurer Aviva Names Montague, Cummings to Exec Committee; Wood to Launch Captive Operation for Price Forbes Bermuda; Wagstaff Is CEO of LMG

People Moves: Insurer Aviva Names Montague, Cummings to Exec Committee; Wood to Launch Captive Operation for Price Forbes Bermuda; Wagstaff Is CEO of LMG
insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesHong kongUnited kingdomSouth africaWestern capeBruxelles capitaleCity ofWilliam woodAmanda blancCharles taylorJohn cummingsMatthew mooreAndrea montagueCaroline wagstaffLondon market groupInternational underwriting association of london

New captive and insurance manager

New captive and insurance manager
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United kingdomWilliam woodCharles taylorNick foden pattinsonJames mastertonNissan global reinsuranceArdonagh groupBermuda monetary authorityCentre solutionsPrice forbes partners bermudaArtex risk solutions bermudaPrice forbesInsurance managementArtex risk solutionsPrice forbes bermudaBermuda monetary

Captive Insurance Update | Fall Edition 2021 | Downs Rachlin Martin PLLC

Captive Insurance Update | Fall Edition 2021 | Downs Rachlin Martin PLLC
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United statesNew jerseyOrange countyIngaldson fitzgeraldRachlin martinCaylor land development incRevenue serviceSocy incVermont department of financial regulationTax courtRisk retention groupAdvisory committee on riskJohnson tax court decisionUs district courtAppellate division of new jersey superior courtReinsurance company

Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal

Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
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United statesChristopherj burkeUncle samTribeca strategic advisorsUs tax courtUs department of justiceUs district courtDelaware department of insuranceArthurj gallagher coArtex risk solutions incDelaware departmentArtex risk solutionsDelaware insurance codeJudge christopherMccarran ferguson actThat congress

IRS Summons In Del Microcaptive Probe OK, Magistrate Says

ADVERTISEMENT IRS Summons In Del. Microcaptive Probe OK, Magistrate Says Law360 (July 16, 2021, 4:41 PM EDT) An Internal Revenue Service summons sent to the Delaware insurance authority seeking information on certifications it issued to microcaptive insurers should be enforceable, according to a U.S. magistrate judge s recommendations filed Friday in Delaware federal court. The IRS is seeking documents in its investigation of Artex Risk Solutions Inc. and Tribeca Strategic Advisors LLC that aren t already in the agency s possession, U.S. Magistrate Judge Christopher J. Burke said in the report. In addition, Delaware state law cannot prevent the disclosure of the information to the agency because it doesn t pertain to the business of insurance, Judge Burke said.

United statesChristopherj burkeRevenue serviceTribeca strategic advisorsArtex risk solutions incInternal revenue serviceArtex risk solutionsJudge christopherJudge burkeஒன்றுபட்டது மாநிலங்களில்வருவாய் சேவைஆர்டெக்ஸ் ஆபத்து தீர்வுகள் இன்க்உள் வருவாய் சேவைஆர்டெக்ஸ் ஆபத்து தீர்வுகள்நீதிபதி கிறிஸ்டோபர்நீதிபதி பர்க்