2020 Filing Checklist - Vermont Domestic SPFI filers
(NEW) 2020 Filing Checklist for: Special Purpose Financial Insurance Companies (SPFIs) - Printable Reference Tool
Captive Insurance
Vermont Captive Annual Report (VCAR) Incorporated Protected Cell - Version 2023 Form
VCAR IPC Form - To be used for incorporated protected cells (IPC) of sponsored captives, unless required to file on NAIC forms.
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
Vermont Captive Annual Report (VCAR) Supplemental Form - Version 2023
VCAR Supplemental Form - To be used for unincorporated protected cells, separate accounts, and filings for insurance subsidiaries, unless required to file on NAIC forms.
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
Vermont Captive Annual Report (VCAR) - Page 5 PREMIUMS
VCAR page 5 PREMIUMS - To be used by all fiscal year-end Vermont licensed captives to file required 12/31 premium reporting that corresponds to Vermont Premium Tax filing.
VCAR Form - Version 2023
VCAR Form - To be used by all licensed captives that are non-NAIC filers.
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
[Note: Version 2023 VCAR templates should be used for the 2024 year-end and 2025 fiscal year-end filings, and until superseded.]
Captive Bulletins
CAPTIVE INSURANCE
Captive Bulletins
| ►Captive Bulletin C-2015-01 | 06/15/2015 | Maintaining Regulatory Minimum Capital and Surplus Requirements | |
| ►Captive Bulletin C-2014-01 | 01/09/2014 |
Captive Regulations
CAPTIVE INSURANCE
Captive Regulations
| ►Regulation H-2009-02 (Revised) | 04/21/2018 | Health Care Stop Loss Insurance | |
| ►Regulation C-1981-02 (Revised) | 06/01/2017 | Captive Insurance Financial Regulation | |
Captive Laws
CAPTIVE INSURANCE
Captive Laws
NOTE: The Vermont Statutes Online is an unofficial copy of the Vermont Statutes Annotated that is provided as a convenience.
The Vermont Statutes Online does not include the actions of the 2024 session of the General Assembly. They expect them to be updated by November 1st.
FAQs
CAPTIVE INSURANCE
FAQs
Where to Send
Notice & Registration Filings and General Information
Submit electronically to: DFR.CaptiveMail@vermont.gov
or Mail to:
Vermont Department of Financial Regulation - Captive Insurance Division
Val Stark, Captive Administrative Assistant
89 Main Street
Montpelier, VT 05620-3101
Tel: 802-828-3304