Captive Insurance

Updated Investment Custodial/Safekeeping Agreement Guidance for Group Captives supersedes Memo #97/4.

PDF Fillable Submittal Form to be used for submission of the annual actuarial certification.

PDF Fillable Submittal Form to be used for submission of the annual audit and required letters.

PDF Fillable Submittal Form to be used for submission of the Vermont Captive Annual Report (VCAR) and/or the Vermont Premium Tax Return.

VCAR guidance and frequently asked questions (FAQs) for all forms. [Note: There's no change to the Guidance and FAQ's. Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]

IMPORTANT NOTE FOR FILERS:  In order to successfully submit Excel files to DFR:  1) make sure macros are DISABLED on any type of Excel file and 2) do NOT try to submit Excel files with the .xlsm extension.

Vermont Captive Insurance Companies License Summary details the currently licensed and dissolved captives as of the reported date, as well as aggregate data of new formations by type and industry for the current quarter-end.

Vermont Accredited Reinsurers as of 12/31/2022