Non-Traditional Company Filings

Non-traditional company filings include filings for captives and limited risk entities.

Captives

A captive is an insurance company created to insure the risks of its members. Companies, both large and small, have found that forming a captive allows them to better manage the cost and administration of their insurance coverage needs.

Captives forms and information

Limited Risk Entities

The Limited-Risk Entities Division regulates (1) a growing and constantly evolving community of niche market insurance entities that bear little to no risk, and (2) certain risk-bearing entities that fall outside of the traditional insurance company framework. 

Limited risk entities forms and information

Certified Reinsurers

Any unauthorized assuming insurer that meets the Department’s requirements may qualify as a Certified Reinsurer.

Certified reinsurer forms and information