Risk Management & Insurance Industry - Knowledge & Resource Center
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GCat: Risk Mgt, Claims & Ins
MCat: Risk Mgt
Cat: Captive Domiciles

Rules and regulations for foreign and domestic captive domiciles. State captive domicile associations. Captive domicile comparisions.

59 Resources
AL-Alabama Captive Insurance [29202] ?

Steps, forms and laws related to forming as a captive insurer in the State of Alabama

AR-Arkansas Captive Insurance [23048] ?

Legislation enacted that permits captive formations in Arkansas

AZ-Arizona Captive Insurance [29208] ?

Captive insurance requirements in the state

AzCIA- Arizona Captive Insurance Association [19333] ?

Formed specifically to support, promote Arizona as an attractive and competitive captive domicile

Canadian Captive Insurance Association [9027] ?

Promotes the B.C. captive insurance industry & provides insurance captive company act info

Captive Domicile Comparison [21173] ?

Provides the basics about captive requirements in each domicile

Captive Showcase & Domicile Showcase [1505] ?

Profiles of countries or states seeking captive insurance organizations

Captives Association Center [2168] ?

Links to captive associations' home pages

Cayman Islands Monetary Authority Insurance Division [21175] ?

Information on the offshore insurance industry requirements

Choosing the Right Captive Domicile [21957] ?

Domiciles, their importance and how to choose one

CO-Colorado Captive Insurance Companies [35136] ?

State laws for captives

CT-Connecticut Captive Insurance [35851] ?

State captives formation and licensing requirements

CT-Connecticut Risk Retention Groups [35134] ?

Application forms, requirements, etc

DC - Captive Insurance Council of the District of Columbia [21170] ?

Dedicated to the promotion of captives in the District of Columbia

DC Captive Domicile Information [29210] ?

Resource for state captive insurance requirements

DE-Delaware Captive Insurance [35142] ?

Forms and requirements

DE-Delaware Captive Insurance Association [29203] ?

Resources related to forming as a captive insurer in the State of Delaware

Employee Benefits Captive [19895] ?

Discusses Archer Daniel Midland's experience in this area

FL-Florida Captive Insurance [35148] ?

State requirements for purchasing groups and risk retention groups

GA-Georgia Captive Insurance Company Rules [35137] ?

Text of the rules for captives

Guam Captive Domicile Information [pdf] [29211] ?

Resource for captive insurance requirements in Guam

Guarantees and Captives: Fronting [19200] ?

Fronting companies are fewer, and their fronting fees are going up

Guernsey Captive Domicile Information [29212] ?

Captive insurance requirements in Guersney

HI-Hawaii Captive Insurance [35143] ?

Forms and requirements

HI-Hawaii Captive Insurance Council [21176] ?

Promotes captive interests in Hawaii

How to Choose a Domicile [30114] ?

A discussion on how to select a domicile that works best for your captive

IA-Iowa Risk Retention Groups [35158] ?

Requirements and forms

IL- Illinois Captive & Alternative Risk Funding Insurance Association [29204] ?

Resources related to forming as a captive insurer in the State of Illinois

IN-Indiana Risk Retention Groups [35157] ?

Requirements and forms

KS-Kansas Risk Purchasing Group [pdf] [35155] ?

Registration packet and and forms

KY-Kentucky Captive Insurance [35138] ?

Application forms, requirements, etc

KY-Kentucky Captive Insurance [35144] ?

Forms and requirements

ME-Maine Captive Insurance [29206] ?

Captive insurance company forms, laws

MI-Michigan Captive Insurance Forms [35135] ?

Whom to contact, etc.

MO-Missouri Captive Insurance [35149] ?

Requirements and basic rules

MT-Montana Captive Insurance [25447] ?

Captive insurer requirements

MT-Montana Captive Insurance Association [29205] ?

A voice for the state's captive industry

NE-Nebraska Risk Retention and Purchasing Groups [pdf] [35159] ?

Requirements and form

NV-Nevada Captive Insurance [21194] ?

Information applicable to captives in the State of Nevada

NV-Nevada Captive Insurance Association [29209] ?

Resource for state captive insurance requirements

NY-New York Captive Insurance [25445] ?

Forming a captive in New York State

OH-Ohio Risk Retention & Risk Purchasing Groups [35152] ?

Requirements and basic rules

OK-Oklahoma Captive Insurance [35153] ?

Requirements

SC-South Carolina Captive Insurance [21171] ?

The South Carolina Captive Insurance Law & instructions on forming a SC captive

SC-South Carolina Captive Insurance Association Inc [21169] ?

Promoting the formation and growth of captive insurance programs within the state of South Carolina

SD-South Dakota Captive Insurance [35145] ?

Requirements and basic operating laws

TN-Tennesee Captive Insurance Companies [pdf] [35146] ?

Text of the rules

Twelve Helpful Tips on Selecting a Domicile [19204] ?

What factors should be considered in selecting the domicile for a captive insurer

TX-Texas Risk Retention and Purchasing Groups [35156] ?

Requirements and forms

UT-Utah Captive Association [35147] ?

Promote the concept of alternative risk financing in the State of Utah

UT-Utah Captive Insurance Division [35140] ?

Text of the rules, licensing and forms, etc

VA-Virginia Captive Insurers - Code of Virginia [35150] ?

Text of the code for captive insurers in the state

VA-Virginia Captive Insurers - Licensing [pdf] [35151] ?

Licensing and registration procedures for captive insurers in the state

VCIA - Vermont Captive Insurance Association [20251] ?

Analyze, publicize, educate, lobby, communicate on behalf of the U.S.-domiciled captive insurance

VT-Vermont Captive Insurance [21113] ?

Captive requirements in the State of Vermont


Related Categories & Information

- rmLibrary : Related Categories (9)

Risk Mgt / Alternative Risk
Alternative risk solutions, RRG/RPG, captive insurance

State Government / AZ-Arizona
Access to state agencies and laws for the state of Arizona

State Government / DC-Dist ofColumbia
Official information for the District of Columbia

State Government / HI-Hawaii
Access to state agencies and laws for the state of Hawaii

State Government / MT-Montana
Access to state agencies and laws for the state of Montana

State Government / NV-Nevada
Access to state agencies and laws for the state of Nevada

State Government / NY-New York
Access to state agencies and laws for the state of New York

State Government / SC-South Carolina
Access to state agencies and laws for the state of South Carolina

State Government / VT-Vermont
Access to state agencies and laws for the state of Vermont


- Cross References to other LAD Libraries (18)


- Cross References to LAD Directories (10)


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