Captive Insurance

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 12/31/2020

31 December 2020
The Vermont Captive Authorized Reinsurers as of 12/31/2020 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.

Captive Guidance

TEMPORARY NOTICE DURING WORK FROM HOME RESTRICTIONS:  Notarization on applications, biographical affidavits, forms and other filings
  • Documents requiring a notarized signature will be accepted without a notary, however we appreciate all best efforts to obtain notarization with the option of e-notarization, and electronic signatures are acceptable.
  • We will accept e-notarized documents from out of state if that state allows e-notarization. 

MEMO #2020-01

16 January 2020
Guidance on Appointed P&C Actuaries effective 12/31/2019

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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

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