Insurance Loss Control » Captives



How to select a state or foreign captive domicile. State rules and regulations governing captives.

There are 50 other categories related to Insurance Loss Control / Captives in the Libraries & Directories.

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

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

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 [pdf] [35136]
Concerning the Laws Regulating Captive Insurance Companies in Colorado

CT-Connecticut Risk Retention Group Insurance [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 Insurers Statutes [35148]
Text of the laws

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

Guam Captive Domicile Information [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 and Purchasing 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 [35155]
Registration packet and and forms

KY-Kentucky Captive Insurance [35144]
Forms and requirements

KY-Kentucky Risk Purchasing Groups [35138]
Application forms, requirements, etc

LA-Louisiana - Risk Retention Groups [35154]
Directives and form

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 application instructions and forms

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

NE-Nebraska Risk Retention and Purchasing Groups [35159]
Requirements and forms

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 Revised Code - Risk Retention [35153]
Text of the code

OH-Ohio Risk Retention & Risk Purchasing Groups [35152]
Requirements and basic rules

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 rules

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 [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 within The Safety Library


View All Related Categories throughout the Libraries & Directories


Insurance Loss Control / Alternative Risk
Alternative risk and captive reference materials

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

DC Captive Insurance Domicile Information [21192]
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

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

SC Code of Laws Title 38 Chapter 90 Captive Insurance Companies [21189]
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



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