Please note that the lists are updated as indicated below. For questions or specific requests please contact DFR Captive Insurance.
Actuarial Review Firms for Captive Exams and Applications - FY 7/1/22-6/30/2024
Approved Actuaries - updated monthly
Approved CPAs - updated monthly
Approved Management Companies - updated as changes occur
AUTHORIZED REINSURERS as of 12/31/2023 (NEW updated January 2024)- Captive Approved, Accredited, Certified and Licensed- as updated each calendar year-end.
Required Documents for all licensed captive insurance companies and risk retention groups by type:
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Required document list for Pures - for examination
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Required documents list for RRGs - for examination
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Required documents list for SPFIs - for examination