| GCat | Safety Management |
| MCat | Insurance Loss Control |
| SCat | Captives |
How to select a state or foreign captive domicile. State rules and regulations governing captives.
AL-Alabama Captive Insurance [29202] 
Steps, forms and laws related to forming as a captive insurer in the State of Alabama
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
Legislation enacted that permits captive formations in Arkansas
AzCIA- Arizona Captive Insurance Association [19333]
Formed specifically to support, promote Arizona as an attractive and competitive captive domicile
Formed specifically to support, promote Arizona as an attractive and competitive captive domicile
British Virgin Islands Offshore Legislation [23969] Text of the Insurance Act, Mutual Funds Act, etc
Canadian Captive Insurance Association [9027]
Promotes the B.C. captive insurance industry & provides insurance captive company act info
Promotes the B.C. captive insurance industry & provides insurance captive company act info
Captive Showcase & Domicile Showcase [1505]
Profiles of countries or states seeking captive insurance organizations
Profiles of countries or states seeking captive insurance organizations
Cayman Islands Monetary Authority Insurance Division [21175]
Information on the offshore insurance industry requirements
Information on the offshore insurance industry requirements
CO-Colorado Captive Insurance Companies ![[pdf]](graphics/file_pdf.gif)
[35136]
Concerning the Laws Regulating Captive Insurance Companies in Colorado
[35136] Concerning the Laws Regulating Captive Insurance Companies in Colorado
DC - Captive Insurance Council of the District of Columbia [21170]
Dedicated to the promotion of captives in the District of Columbia
Dedicated to the promotion of captives in the District of Columbia
DE-Delaware Captive Insurance Association [29203]
Resources related to forming as a captive insurer in the State of Delaware
Resources related to forming as a captive insurer in the State of Delaware
FL-Florida Captive Insurance [35148]
State requirements for purchasing groups and risk retention groups
State requirements for purchasing groups and risk retention groups
Guarantees and Captives: Fronting [19200]
Fronting companies are fewer, and their fronting fees are going up
Fronting companies are fewer, and their fronting fees are going up
How to Choose a Domicile [30114]
A discussion on how to select a domicile that works best for your captive
A discussion on how to select a domicile that works best for your captive
IL- Illinois Captive & Alternative Risk Funding Insurance Association [29204]
Resources related to forming as a captive insurer in the State of Illinois
Resources related to forming as a captive insurer in the State of Illinois
SC-South Carolina Captive Insurance [21171]
The South Carolina Captive Insurance Law & instructions on forming a SC captive
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
Promoting the formation and growth of captive insurance programs within the state of South Carolina
Twelve Helpful Tips on Selecting a Domicile [19204]
What factors should be considered in selecting the domicile for a captive insurer
What factors should be considered in selecting the domicile for a captive insurer
UT-Utah Captive Association [35147]
Promote the concept of alternative risk financing in the State of Utah
Promote the concept of alternative risk financing in the State of Utah
VA-Virginia Captive Insurers - Code of Virginia [35150]
Text of the code for captive insurers in the state
Text of the code for captive insurers in the state
VA-Virginia Captive Insurers - Licensing [35151]
Licensing and registration procedures for captive insurers in the state
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
Analyze, publicize, educate, lobby, communicate on behalf of the U.S.-domiciled captive insurance
Related Categories within The Safety Library
View All Related Categories throughout the Libraries & Directories
Insurance Loss Control / Alternative Risk
Alternative risk and captive reference materials
DC Captive Insurance Domicile Information [21192]
Application forms and instructions for creating a captive in DC
Application forms and instructions for creating a captive in DC
Hawaii Division of Insurance Captive Insurance Branch [21177] Monitoring and regulation of the captive insurance industry in the State of Hawii
Montana Code Title 33 Chapter 28 Captive Insurance Companies [21174]
Full text of the captive insurance law in the State of Montana
Full text of the captive insurance law in the State of Montana
SC Code of Laws Title 38 Chapter 90 Captive Insurance Companies [21189]
Full text of the insurance code relating to captives
Full text of the insurance code relating to captives
Vermont Captive Insurance Section [21190]
Information regarding the formation of captives in the State of Vermont
Information regarding the formation of captives in the State of Vermont
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