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Lists

 

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: