United States

  • Leading financial center providing a wealth of investment opportunities 
  • Mature and well-defined insurance regulations
  • Regulatory environment: the U.S. Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and the Internal Revenue Service (IRS)
  • Stringent investor and policyholder protection through the use of Separate Account structures

Luxembourg

  • AAA sovereign debt credit rating
  • Recognized and renowned as a center for international financial services
  • Regulatory environment based on European Directives and governed by the Commissariat aux Insurances (CAA) and Commission de Surveillance du Secteur Financier (CSSF)
  • Strong policyholder protection through legislative provisions requiring client assets to be held in segregated accounts at an independent custodian bank

Bermuda

  • Licensed and regulated by the Bermuda Monetary Authority (BMA)
  • Leading international financial center promoting stability and flexibility in the market
  • Strong regulatory and legal system based on English Common Law
  • Robust policy protection through the Segregated Account Legislation

Lombard International has formed two Bermuda subsidiaries to offer private placement solutions to the global high net worth market. Both companies offer certain insurance products that are designed to comply with U.S. tax laws and regulations.

Read more about Lombard International Bermuda

Guernsey

  • Broad-based and sophisticated finance industry
  • Global center for insurance
  • Robust and flexible regulatory environment supervised by the Guernsey Financial Services Commission (GFSC)
  • Strong policyholder protection through the Protected Cell regime

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