Compliance by domicile

What a captive owes its domicile, and when.

The rules library CaptiveVerify runs on, one page per domicile. Each obligation names its source; verified means the date was read from the regulator's own published document, and verify means it is the common US pattern until a manager confirms it. Regulators change dates: tell us and the correction reaches every firm.

Domiciles

  • Vermont
    Vermont DFR
    7 domicile obligations · 7 verified
  • North Carolina
    NCDOI
    5 domicile obligations · 5 verified
  • Utah
    Utah Insurance Department
    4 domicile obligations · 4 verified
  • Delaware
    Delaware DOI, Bureau of Captive & Financial Insurance Products
    5 domicile obligations · 5 verified
  • New Jersey
    NJ DOBI
    3 domicile obligations · 3 verified
  • Nevada
    Nevada Division of Insurance
    4 domicile obligations · 4 verified
  • Michigan
    Michigan DIFS
    3 domicile obligations · 3 verified
  • Iowa
    Iowa Insurance Division
    2 domicile obligations · 1 verified
  • Tennessee
    Tennessee Department of Commerce & Insurance
    4 domicile obligations · 0 verified
  • South Carolina
    SC Department of Insurance
    4 domicile obligations · 0 verified
  • Hawaii
    Hawaii Insurance Division
    4 domicile obligations · 0 verified
  • Arizona
    Arizona Department of Insurance and Financial Institutions
    4 domicile obligations · 0 verified
  • Texas
    Texas Department of Insurance
    4 domicile obligations · 0 verified
  • District of Columbia
    DC DISB
    4 domicile obligations · 0 verified
  • Montana
    Montana CSI
    4 domicile obligations · 0 verified
  • Oklahoma
    Oklahoma Insurance Department
    4 domicile obligations · 0 verified
  • Georgia
    Georgia OCI
    4 domicile obligations · 0 verified
Captive insurance filing requirements by domicile | CaptiveVerify