Captive Insurance
2020 Filing Checklist - Vermont Domestic SPFI filers
(NEW) 2020 Filing Checklist for: Special Purpose Financial Insurance Companies (SPFIs) - Printable Reference Tool
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.
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.
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.
Applications, Forms, and Lists
ELECTRONIC SIGNATURES AND NOTARIZATION
Fees and Premium Taxes
Fees and Premium Tax Chart- updated as changes occur
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 |