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Captive
Insurance Program

Regulatory Notices

Below is a list of regulatory notices that can be found on this Captive website:

2021 Application Process Tips & Reminders

2020 Application Process Tips & Reminders

2019 Application Process Tips & Reminders

2019 Annual Report and Premium Tax Updates

2018 Annual Report and Premium Tax Updates

2017 Annual Report and Premium Tax Updates

January 5, 2017: Captive Regulatory Notices

Captive Insurance Bulletins:

No. 4: Reduction of Capital for Special Purpose Captive Insurance Companies; 18 Del.C. § 6905(a)(7)
No. 5: Use of Mutual Funds for Minimum Capital and Surplus; 18 Del.C. §6905(c)
- NAIC Money Market Mutual Fund List February 2022
- NAIC Money Market Mutual Fund List March 2020
No. 6: Change of Ownership for Captive Insurance Companies Making the Internal Revenue Code section 831(b) Election

January 20, 2016: Annual Report and Premium Tax Updates

June 24, 2015: HB 15 Memorandum – New fees, filing changes, and more

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