Publications

• NAIC 2019 Fall National Meeting Highlights
  20 December 2019
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Robert M. Fettman
  ,
  Matthew B. Parelman
• IAIS Adopts Global Supervision Framework
  18 November 2019
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Dr. Clare Swirski
  ,
  Jan Buschmann
  ,
  Katie Power
• NAIC 2019 Summer National Meeting Highlights
  23 August 2019
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Matthew B. Parelman
• NAIC 2019 Spring National Meeting Highlights
  24 April 2019
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2018 Fall National Meeting Highlights
  21 December 2018
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2018 Summer National Meeting
  24 August 2018
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• New York Issues Final Version of Best Interest Rule for Life and Annuities
  20 July 2018
  Lawrence K. Cagney
  ,
  Susan Reagan Gittes
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Maeve O'Connor
• Revisions to New York’s Proposed Best Interest Standard for Life Insurance and Annuities
  10 May 2018
  Lawrence K. Cagney
  ,
  Thomas M. Kelly
  ,
  Susan Reagan Gittes
• China Announces Updated Timeline for Further Opening Its Financial Sector to Foreign Investors
  17 April 2018
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Dr. Clare Swirski
  ,
  Fengjian Ao
  ,
  Tingting Wu
• NAIC 2018 Spring National Meeting
  6 April 2018
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• China’s New NDRC Regulations Extend Overseas Investment Regime to Insurance Companies
  28 February 2018
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Dr. Clare Swirski
  ,
  Fengjian Ao
  ,
  Tingting Wu
• NAIC 2017 Fall National Meeting
  14 December 2017
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• China to Open its Financial Sector Further to Foreign Investors
  13 November 2017
  Alexander R. Cochran
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  David Innes
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Fengjian Ao
  ,
  Tingting Wu
• EU and U.S. Sign Covered Agreement
  2 October 2017
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  James C. Scoville
  ,
  Dr. Clare Swirski
  ,
  John M. Vasily
• China’s New Guidelines on Overseas Investment Likely to Spur Tighter Regulation of Investments by the PRC Insurance Regulator
  28 August 2017
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  David Innes
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Edwin Northover
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Fengjian Ao
  ,
  Tingting Wu
• NAIC 2017 Summer National Meeting
  21 August 2017
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2017 Spring National Meeting
  19 April 2017
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• U.S. and EU Announce Insurance and Reinsurance Covered Agreement
  24 January 2017
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  James C. Scoville
  ,
  John M. Vasily
• NAIC 2016 Fall National Meeting
  19 December 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2016 Summer National Meeting and Subsequent Developments
  11 October 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• IAIS Issues Second Consultation on Global Insurance Capital Standard
  4 August 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Brexit for Re/Insurers: One Month On
  1 August 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Edwin Northover
• IAIS Introduces New Assessment Methodology for G SIIs and Discontinues NTNI Label
  21 June 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Federal Reserve Proposes Enhanced Prudential Standards for Insurance SIFIs
  6 June 2016
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Chen Xu
• Federal Reserve Publishes Advance Notice of Proposed Rulemaking on Capital Requirements for Insurers
  6 June 2016
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  James C. Scoville
  ,
  John M. Vasily
  ,
  Chen Xu
• Federal Reserve Provides Guidance on Supervisory Approach to Insurance
  31 May 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Developments At The NAIC Spring Meeting: Part 3
  2 May 2016
  Law360
  Thomas M. Kelly
  ,
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Developments At The NAIC Spring Meeting: Part 2
  29 April 2016
  Law360
  Thomas M. Kelly
  ,
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Developments At The NAIC Spring Meeting: Part 1
  28 April 2016
  Law360
  Thomas M. Kelly
  ,
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2016 Spring National Meeting
  15 April 2016
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Solvency II: What You Need to Know as Effectiveness Nears
  17 December 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• NAIC 2015 Fall National Meeting
  7 December 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• IAIS Consults on G-SIIs and NTNI: Are G-SIIs Sellers of Non-Core and NTNI Business Units?
  3 December 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Solvency II Equivalence Decisions and U.S.-EU Covered Agreement
  1 December 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  John M. Vasily
  ,
  James C. Scoville
• Report On The NAIC 2015 Summer National Meeting
  15 November 2015
  FC&S Legal
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
• Financial Stability Board Publishes Updated List of Global Systemically Important Insurers and Global Systemically Important Banks
  3 November 2015
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  John M. Vasily
  ,
  James C. Scoville
• Financial Stability Board Publishes Updated List of Global Systemically Important Insurers and Global Systemically Important Banks
  3 November 2015
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  John M. Vasily
  ,
  James C. Scoville
• Significant New International Capital Requirements Announced for Global Insurers, with Potential Impact on M&A Activity
  9 October 2015
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• NAIC 2015 Summer National Meeting
  28 August 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC Begins To Develop A Group Capital Measure For U.S. Insurance Enterprises
  25 August 2015
  FC&S Legal
  Thomas M. Kelly
  ,
  Gregory J. Lyons
• NAIC Begins to Develop a Group Capital Measure for U.S. Insurance Enterprises
  4 August 2015
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• IAIS Begins Public Consultation on Higher Loss Absorbency Standard for Global Systematically Important Insurers
  10 July 2015
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• NAIC 2015 Spring National Meeting
  6 April 2015
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Chen Xu
• IAIS Issues Consultation On Global Insurance Capital Standard
  February 2015
  Canadian Insurance Regulation Reporter
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  James C. Scoville
  ,
  E. Drew Dutton
• IAIS Issues Consultation on Global Insurance Capital Standard
  9 January 2015
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  John M. Vasily
  ,
  James C. Scoville
  ,
  E. Drew Dutton
• NAIC 2014 Fall National Meeting
  21 November 2014
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Spencer K. Gilbert
  ,
  Chen Xu
• Takeaways From The 21st Annual IAIS Conference
  17 November 2014
  Law360
  Thomas M. Kelly
  ,
  Gregory J. Lyons
  ,
  James C. Scoville
• Financial Stability Board Opts Not to Amend List of Global Systemically Important Insurers or to Designate Reinsurers
  11 November 2014
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Global Insurance Developments Following IAIS 21st Annual Conference
  31 October 2014
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• Highlights from the 21st Annual IAIS Conference, and Their Implications
  27 October 2014
  Alexander R. Cochran
  ,
  Eric Dinallo
  ,
  E. Drew Dutton
  ,
  David Grosgold
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Gregory J. Lyons
  ,
  Nicholas F. Potter
  ,
  James C. Scoville
  ,
  John M. Vasily
• NAIC 2014 Summer National Meeting
  25 August 2014
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
  ,
  Spencer K. Gilbert
• Rector-Modified Recommendations to NAIC Task Force on Financing of XXX and AXXX Reserves
  5 August 2014
  FC&S Legal
  Alexander R. Cochran
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
• Rector Modified Recommendations to NAIC Task Force on Financing of XXX and AXXX Reserves
  16 June 2014
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• NAIC Private Equity Issues Working Group Discusses New York Proposal and Exposes Proposed Guidance for Financial Analysis Handbook for Insurer Acquisitions
  13 June 2014
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• Citing Private Equity Concerns, New York Department of Financial Services Proposes Increased Scrutiny and Disclosure for Acquisitions of New York Domestic and Commercially Domiciled Insurers
  4 June 2014
  FC&S Legal
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• Citing Private Equity Concerns, New York Department of Financial Services Proposes Increased Scrutiny and Disclosure for Acquisitions of New York Domestic and Commercially Domiciled Insurers
  20 May 2014
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• Report on the NAIC 2014 Spring National Meeting
  16 April 2014
  FC&S Legal’s “Eye on the Experts” blog
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
• NAIC 2014 Spring National Meeting
  4 April 2014
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
  ,
  Spencer K. Gilbert
• Rector Report to NAIC Task Force on Financing of XXX and AXXX Reserves
  5 March 2014
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• FIO Report on the Modernization of Insurance Regulation
  24 December 2013
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• NAIC 2013 Fall National Meeting
  23 December 2013
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Eric Dinallo
• New York Insurance Holding Company Law and Regulation Amendments 2013
  5 September 2013
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• NAIC 2013 Summer National Meeting
  3 September 2013
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Eric Dinallo
• NAIC E Committee Approves New Captive Transaction Peer Review Role for Its Financial Analysis Working Group
  22 July 2013
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• New York Department of Financial Services Issues a Report on the Use of Captive Insurers
  14 June 2013
  Eric Dinallo
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Marilyn A. Lion
  ,
  Alexander R. Cochran
• NAIC 2013 Spring National Meeting
  12 April 2013
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Eric Dinallo
• NAIC 2012 Fall National Meeting
  7 December 2012
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Eric Dinallo
• NAIC 2012 Summer National Meeting
  20 August 2012
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Eric Dinallo
• NAIC 2012 Spring National Meeting
  9 March 2012
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• New York Establishes Retained Asset Account Rules for Life Insurers
  1 March 2012
  Joseph P. Moodhe
  ,
  Eric Dinallo
  ,
  Thomas M. Kelly
• NAIC 2011 Fall National Meeting
  14 November 2011
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Marilyn A. Lion
• Dodd-Frank Act – NRRA Effective Today, July 21, 2011 – Impact on U.S. Ceding Insurers
  21 July 2011
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• NAIC 2011 Spring National Meeting
  6 April 2011
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
  ,
  Jennifer L. Chu
• New York Department of Financial Services: Implications for the Insurance Industry
  1 April 2011
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Maeve O'Connor
  ,
  Nicholas F. Potter
• NAIC December 2010 Joint Executive Committee / Plenary Meeting
  20 December 2010
  Eric Dinallo
  ,
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• A Brave New World for Reinsurance Credit Rules
  9 November 2010
  Insurance and Financial Services Law360
  Thomas M. Kelly
• 2010 NAIC Fall National Meeting
  3 November 2010
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• 2010 NAIC Summer National Meeting
  25 August 2010
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• The Financial Institutions Report
  Volume 4, Number 8, August 2010
  Thomas M. Kelly
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Wolcott B. Dunham, Jr.
• Dodd-Frank Act – Impact on Reinsurance Assumed by Non-U.S. Reinsurers from U.S. Ceding Insurers
  28 July 2010
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• The Financial Institutions Report
  Volume 3, Number 2, Spring/Summer 2009
  Paul L. Lee
  ,
  Gregory V. Gooding
  ,
  Alexander R. Cochran
  ,
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Stuart Hammer
  ,
  Byungkwon Lim
  ,
  Emilie T. Hsu
• Financial Regulatory Reform: Implications for the Insurance Industry
  18 June 2009
  Wolcott B. Dunham, Jr.
  ,
  Paul L. Lee
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• The Financial Institutions Report
  Volume 2, Number 2, Spring 2008
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Marilyn A. Lion
  ,
  Nicholas F. Potter
  ,
  Alexander R. Cochran
• The Financial Institutions Report
  Volume 2, Number 1, Winter 2008
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Seth L. Rosen
• The Financial Institutions Report
  Volume 1, Number 2, Summer/Fall 2007
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Alexander R. Cochran