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
Captives List- updated quarterly
Authorized Reinsurers (aggregated list) as of 12/31/2021 - Captive Approved, Accredited, Certified and Licensed-updated each calendar year-end.
Required Documents for all licensed captive insurance companies and risk retention groups by type: