Governor Phil Scott Signs New Captive Insurance Industry Legislation
15 June 2020
State of Vermont
Statement from Commissioner Pieciak: DFR staff continue to work remotely and will do so until further notice. The department is still conducting business, however there may be some temporary delays in DFR services.
Captive Insurance
Approved Actuaries
30 June 2020
Approved CPAs
30 June 2020
COVID-19 E-mail to DFR Captive Insurance Division Distribution List - 03182020
18 March 2020
Request List for SPFI Examination
Request list for SPFI examination.
Request List for a Pure Examination
Request List for a Pure Examination, which includes Association, Branch, Industrial Insured, Pure and Sponsored.
RRG Preliminary Request List
Preliminary Request List for a RRG examination.
General Instructions - Audit and Actuarial Submittal Form
General Instructions are for reference only.
Audit and Actuarial Submittal Form
The Submittal Form is mandatory for all captive types to include with their Audited Financial Statement and Statement of Actuarial Opinion filing. Please see General Instructions for further information.
Authorized Reinsurers as of 12/31/2019
31 December 2019
The Vermont Captive Authorized Reinsurers as of 12/31/2019 list details by category for Accredited, Certified, P&C and L&H Licensed per the Insurance Division Compliance Express reporting, as well as Captive Approved per required business plan submissions. Please reference this list to confirm authorization and annual reporting details including full legal name, domestic jurisdiction, AMB and NAIC #s. Please contact DFR Captive Insurance with any questions or if identify a possible discrepancy.
Pages
Contact Information
Department of Financial Regulation
Consumer Services
89 Main Street, Montpelier, VT 05620 - 3101
802-828-3301
833-DFR-HOTLINE (toll free)
833-337-4685 (toll free)
Public Information
For public records, media inquiries, and press releases visit our Public Information web page.
