Risk Mgt » Captives



Explanations and benefits of captives. Answers to common questions. Association captives. Pure captives and group captives. Profiles of countries or states seeking captive insurance organizations. Analysis process for determining whether to form or join a single parent captive.

There are 27 other categories related to Risk Mgt / Captives in the Libraries & Directories.

About Captive Insurance [23975] About Captive Insurance : Resource Info
Find out more about captive insurance

Actuarial Projects & the Captive [24401] Actuarial Projects & the Captive : Resource Info
How to use actuaries to the best advantage for achieving maximum efficiency in risk financing

AL-Alabama Captive Insurance [29202] AL-Alabama Captive Insurance : Resource Info
Steps, forms and laws related to forming as a captive insurer in the State of Alabama

AR-Arkansas Captive Insurance [23048] AR-Arkansas Captive Insurance : Resource Info
Legislation enacted that permits captive formations in Arkansas

Ask the Captive Expert [2485] Ask the Captive Expert : Resource Info
Question and answer archive

Association Captives [580] Association Captives : Resource Info
Seven questions to answer before forming or deciding to join an association captive

Association Captives: Renewed Interest [15409] Association Captives: Renewed Interest : Resource Info
Associations are experiencing a renewed interest in captive insurance from their memberships

AZ-Arizona Captive Insurance [29208] AZ-Arizona Captive Insurance : Resource Info
Captive insurance requirements in the state

AzCIA- Arizona Captive Insurance Association [19333] AzCIA- Arizona Captive Insurance Association : Resource Info
Formed specifically to support, promote Arizona as an attractive and competitive captive domicile

British Columbia Captive Insurance Association [9027] British Columbia Captive Insurance Association : Resource Info
Promotes the B.C. captive insurance industry & provides insurance captive company act info

British Virgin Islands Offshore Legislation [23969] British Virgin Islands Offshore Legislation : Resource Info
Text of the Insurance Act, Mutual Funds Act, etc

Captive Article Library [29214] Captive Article Library : Resource Info
A series of articles authored by a variety of captive insurance experts

Captive Basics [12594] Captive Basics : Resource Info
Information on why to form a captive

Captive Basics [21178] Captive Basics : Resource Info
Learn about Captives and how they may help your organization

Captive Benefits [19207] Captive Benefits : Resource Info
Briefly outlines the benefits to forming a captive

Captive Concepts [21180] Captive Concepts : Resource Info
Ideas on how a captive may be used to solve problems & create revenues

Captive Domicile Comparison [21173] Captive Domicile Comparison : Resource Info
Provides the basics about captive requirements in each domicile

Captive FAQs [568] Captive FAQs : Resource Info
Answers to four common questions about captives

Captive Insights [27675] Captive Insights : Resource Info
A series of articles with discussions on current topics related to captives

Captive Insurance [23953] Captive Insurance : Resource Info
The what, who, why and how of group captive insurance

Captive Insurance Companies [19177] Captive Insurance Companies : Resource Info
The basics

Captive Insurance Companies: Benefits & Risks [15382] Captive Insurance Companies: Benefits & Risks : Resource Info
Explains how captives work, setting up a captive, etc.

Captive Readiness Tool [21179] Captive Readiness Tool : Resource Info
Intended to give you a quick idea of the issues that need to be addressed

Captive Showcase & Domicile Showcase [1505] Captive Showcase & Domicile Showcase : Resource Info
Profiles of countries or states seeking captive insurance organizations

Captive Structures [8110] Captive Structures : Resource Info
There are many different structures for a captive insurance company

Captives & Corporate Governance [pdf] [20390] Captives & Corporate Governance : Resource Info
corporate governance issues directly impacting captives

Captives - Articles [710] Captives - Articles : Resource Info
Index of articles that explain captives and provide tips on their formation

Captives - Articles, Case Studies & Other Resources [1503] Captives - Articles, Case Studies & Other Resources : Resource Info
Library of articles about captives and alternative risk industry

Captives 101 [20880] Captives 101 : Resource Info
What Are They, and Why Do I Want One?

Captives and Regulation [28697] Captives and Regulation : Resource Info
Captives are regulated in a manner different from traditional insurers

Captives are Here to Stay [23952] Captives are Here to Stay : Resource Info
Captive insurers have become a well-established alternative to traditional commercial insurance

Captives Association Center [2168] Captives Association Center : Resource Info
Links to captive associations' home pages

Captives from A to Z [12616] Captives from A to Z : Resource Info
Outlines advantages and disadvantages of captives to be considered

Captives News & Views [21172] Captives News & Views : Resource Info
Top news stories and events related to captives

Captives: Managing Costs and Risks [pdf] [21116] Captives: Managing Costs and Risks : Resource Info
Captive 101 basis

Cayman Islands Monetary Authority Insurance Division [21175] Cayman Islands Monetary Authority Insurance Division : Resource Info
Information on the offshore insurance industry requirements

Choosing the Right Captive Domicile [21957] Choosing the Right Captive Domicile : Resource Info
Domiciles, their importance and how to choose one

Choosing The Right Captive Service Providers [19185] Choosing The Right Captive Service Providers : Resource Info
A checklist of what you should expect from your service providers

New CO-Colorado Captive Insurance Companies [pdf] [35136] CO-Colorado Captive Insurance Companies : Resource Info
Concerning the Laws Regulating Captive Insurance Companies in Colorado

New CT-Connecticut Risk Retention Group Insurance [35134] CT-Connecticut Risk Retention Group Insurance : Resource Info
Application forms, requirements, etc

DC - Captive Insurance Council of the District of Columbia [21170] DC - Captive Insurance Council of the District of Columbia : Resource Info
Dedicated to the promotion of captives in the District of Columbia

DC Captive Domicile Information [29210] DC Captive Domicile Information : Resource Info
Resource for state captive insurance requirements

New DE-Delaware Captive Insurance [35142] DE-Delaware Captive Insurance : Resource Info
Forms and requirements

DE-Delaware Captive Insurance Association [29203] DE-Delaware Captive Insurance Association : Resource Info
Resources related to forming as a captive insurer in the State of Delaware

Do Insurance Captives Enhance Shareholders’ Value? [24636] Do Insurance Captives Enhance Shareholders’ Value? : Resource Info
Discusses the chief benefits of captives

Employee Benefits Captive [19895] Employee Benefits Captive : Resource Info
Discusses Archer Daniel Midland's experience in this area

Employee Benefits in Captives [6604] Employee Benefits in Captives : Resource Info
What the US. Department of Labor exemption for Columbia Energy Group meant

Establishing and Operating Captives [pdf] [21117] Establishing and Operating Captives : Resource Info
What to consider

Exploring the Captive Option [19206] Exploring the Captive Option : Resource Info
Basic concepts of association pools, risk financing, risk retention groups and more

New FL-Florida Captive Insurers Statutes [35148] FL-Florida Captive Insurers Statutes : Resource Info
Text of the laws

New GA-Georgia Captive Insurance Company Rules [35137] GA-Georgia Captive Insurance Company Rules : Resource Info
Text of the rules for captives

Guam Captive Domicile Information [29211] Guam Captive Domicile Information : Resource Info
Resource for captive insurance requirements in Guam

Guarantees and Captives [19199] Guarantees and Captives : Resource Info
The drying up of terrorism coverage

Guarantees and Captives: Fronting [19200] Guarantees and Captives: Fronting : Resource Info
Fronting companies are fewer, and their fronting fees are going up

Guernsey Captive Domicile Information [29212] Guernsey Captive Domicile Information : Resource Info
Captive insurance requirements in Guersney

New HI-Hawaii Captive Insurance [35143] HI-Hawaii Captive Insurance : Resource Info
Forms and requirements

HI-Hawaii Captive Insurance Council [21176] HI-Hawaii Captive Insurance Council : Resource Info
Promotes captive interests in Hawaii

How to Choose a Domicile [30114] How to Choose a Domicile : Resource Info
A discussion on how to select a domicile that works best for your captive

New IA-Iowa Risk Retention and Purchasing Groups [35158] IA-Iowa Risk Retention and Purchasing Groups : Resource Info
Requirements and forms

IL- Illinois Captive & Alternative Risk Funding Insurance Association [29204] IL- Illinois Captive & Alternative Risk Funding Insurance Association : Resource Info
Resources related to forming as a captive insurer in the State of Illinois

New IN-Indiana Risk Retention Groups [35157] IN-Indiana Risk Retention Groups : Resource Info
Requirements and forms

New KS-Kansas Risk Purchasing Group [35155] KS-Kansas Risk Purchasing Group : Resource Info
Registration packet and and forms

New KY-Kentucky Captive Insurance [35144] KY-Kentucky Captive Insurance : Resource Info
Forms and requirements

New KY-Kentucky Risk Purchasing Groups [35138] KY-Kentucky Risk Purchasing Groups : Resource Info
Application forms, requirements, etc

New LA-Louisiana - Risk Retention Groups [35154] LA-Louisiana - Risk Retention Groups : Resource Info
Directives and form

Maximizing Shareholder Value [23968] Maximizing Shareholder Value : Resource Info
In terms of enhancing shareholder value, what part can a captive play?

ME-Maine Captive Insurance [29206] ME-Maine Captive Insurance : Resource Info
Captive insurance company forms, laws

New MI-Michigan Captive Insurance Forms [35135] MI-Michigan Captive Insurance Forms : Resource Info
Whom to contact, etc.

New MO-Missouri Captive Insurance [35149] MO-Missouri Captive Insurance : Resource Info
Requirements and basic rules

Moving from Self-Insurance to a Captive [1956] Moving from Self-Insurance to a Captive : Resource Info
How Much is the Potential Tax Benefit Worth?

MT-Montana Captive Insurance [25447] MT-Montana Captive Insurance : Resource Info
Captive insurer application instructions and forms

MT-Montana Captive Insurance Association [29205] MT-Montana Captive Insurance Association : Resource Info
A voice for the state's captive industry

New NE-Nebraska Risk Retention and Purchasing Groups [35159] NE-Nebraska Risk Retention and Purchasing Groups : Resource Info
Requirements and forms

Nine Reasons for Forming a Captive Insurance Company [19186] Nine Reasons for Forming a Captive Insurance Company : Resource Info
Advantages to forming a captive insurance company

NV-Nevada Captive Insurance [21194] NV-Nevada Captive Insurance : Resource Info
Information applicable to captives in the State of Nevada

NV-Nevada Captive Insurance Association [29209] NV-Nevada Captive Insurance Association : Resource Info
Resource for state captive insurance requirements

NY-New York Captive Insurance [25445] NY-New York Captive Insurance : Resource Info
Forming a captive in New York State

Offshore Captives and Taxation in the USA [19191] Offshore Captives and Taxation in the USA : Resource Info
Tax issues with offshore captives

New OH-Ohio Revised Code - Risk Retention [35153] OH-Ohio Revised Code - Risk Retention : Resource Info
Text of the code

New OH-Ohio Risk Retention & Risk Purchasing Groups [35152] OH-Ohio Risk Retention & Risk Purchasing Groups : Resource Info
Requirements and basic rules

Reasons for Forming Captives [19175] Reasons for Forming Captives : Resource Info
Outlines the reasons for exploring the creating a captive

Role of the Domicile Manager [24399] Role of the Domicile Manager : Resource Info
Who Are These Firms, and What Role Should They Play?

SC-South Carolina Captive Insurance [21171] SC-South Carolina Captive Insurance : Resource Info
The South Carolina Captive Insurance Law & instructions on forming a SC captive

SC-South Carolina Captive Insurance Association Inc [21169] SC-South Carolina Captive Insurance Association Inc : Resource Info
Promoting the formation and growth of captive insurance programs within the state of South Carolina

New SD-South Dakota Captive Insurance [35145] SD-South Dakota Captive Insurance : Resource Info
Requirements and basic operating rules

Single Parent Captive [324] Single Parent Captive : Resource Info
Analysis process for determining whether to form or join a single parent captive

Summary of IRS Revenue Ruling 2001-31 [21115] Summary of IRS Revenue Ruling 2001-31 : Resource Info
Its implications for future captive structures

The Basics of Fronting [21112] The Basics of Fronting : Resource Info
There are several business reasons for this type of fronting arrangement

The Captive Manager Choice [19197] The Captive Manager Choice : Resource Info
When evaluating captive managers, use the following criteria

The Risk Manager's Role: Evolutionary and Revolutionary [19190] The Risk Manager
Gaining insight into the changing role

New TN-Tennesee Captive Insurance Companies [pdf] [35146] TN-Tennesee Captive Insurance Companies : Resource Info
Text of the rules

Twelve Helpful Tips on Selecting a Domicile [19204] Twelve Helpful Tips on Selecting a Domicile : Resource Info
What factors should be considered in selecting the domicile for a captive insurer

New TX-Texas Risk Retention and Purchasing Groups [35156] TX-Texas Risk Retention and Purchasing Groups : Resource Info
Requirements and forms

New UT-Utah Captive Association [35147] UT-Utah Captive Association : Resource Info
Promote the concept of alternative risk financing in the State of Utah

New UT-Utah Captive Insurance Division [35140] UT-Utah Captive Insurance Division : Resource Info
Text of the rules, licensing and forms, etc

New VA-Virginia Captive Insurers - Code of Virginia [35150] VA-Virginia Captive Insurers - Code of Virginia : Resource Info
Text of the code for captive insurers in the state

New VA-Virginia Captive Insurers - Licensing [35151] VA-Virginia Captive Insurers - Licensing : Resource Info
Licensing and registration procedures for captive insurers in the state

VCIA - Vermont Captive Insurance Association [20251] VCIA - Vermont Captive Insurance Association : Resource Info
Analyze, publicize, educate, lobby, communicate on behalf of the U.S.-domiciled captive insurance

VT-Vermont Captive Insurance [21113] VT-Vermont Captive Insurance : Resource Info
Captive requirements in the State of Vermont

What is a Captive Program? [19187] What is a Captive Program? : Resource Info
A fronted program offers four major advantages

What is a Captive? [19188] What is a Captive? : Resource Info
Definition of a captive

Why Form a Captive [23976] Why Form a Captive : Resource Info
Explanation of what a captive is, why to form one, etc




Related Categories within rmLibrary


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Risk Mgt / Alternative Risk
Alternative risk financing reference materials

Arizona's Captive Statutes [20200] Arizona
Full text of Section 10 Title 20 Chapter 4 Article 14

DC Captive Insurance Domicile Information [21192] DC Captive Insurance Domicile Information : Resource Info
Application forms and instructions for creating a captive in DC

Hawaii Division of Insurance Captive Insurance Branch [21177] Hawaii Division of Insurance Captive Insurance Branch : Resource Info
Monitoring and regulation of the captive insurance industry in the State of Hawii

Montana Code Title 33 Chapter 28 Captive Insurance Companies [21174] Montana Code Title 33 Chapter 28 Captive Insurance Companies : Resource Info
Full text of the captive insurance law in the State of Montana

NV-Nevada Captive Insurance [21194] NV-Nevada Captive Insurance : Resource Info
Information applicable to captives in the State of Nevada

Article 70 Captive Insurance Law New York [25446] Article 70 Captive Insurance Law New York : Resource Info
Text of the insurance law in the State of New York for captives

Updated SC Code of Laws Title 38 Chapter 90 Captive Insurance Companies [21189] SC Code of Laws Title 38 Chapter 90 Captive Insurance Companies : Resource Info
Full text of the insurance code relating to captives

Vermont Captive Insurance Section [21190] Vermont Captive Insurance Section : Resource Info
Information regarding the formation of captives in the State of Vermont



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