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Captive Insurance Company
The Following Florida Statutes Apply to Captive Insurance Legislation:
Chapter 628, Part V
(Entire Chapter)
Chapter 628.901
– Definitions
Chapter 628.905
– Licensing; Authority
Chapter 628.906
– Application Requirements; Restrictions on Eligibility of Officers and Directors
Chapter 628.907
– Minimum Capital and Net Assets Requirements; Restriction on Payment of Dividends
Chapter 628.908
- Surplus Requirements; Restriction on Payment of Dividends
Chapter 628.909
– Applicability of Other Laws
Chapter 628.910
– Incorporation Options and Requirements
Chapter 628.911
– Reports and Statements
Chapter 628.912
- Discounting of Loss and Loss Adjustment Expense Reserves
Chapter 628.913
– Captive Reinsurance Companies
Chapter 628.914
– Minimum Capitalization or Reserves for Captive Reinsurance Companies
Chapter 628.9141
– Incorporation of a Captive Reinsurance Company
Chapter 628.9142
– Reinsurance; Effect on Reserves
Chapter 628.915
– Exemption from Compulsory Association
Chapter 628.917
– Insolvency and Liquidation
Chapter 628.918
– Management of Assets of Captive Reinsurance Company
Chapter 628.919
– Standards to Ensure Risk Management Control by Parent Company
Chapter 628.920
– Eligibility of Licensed Captive Insurance Company for Certificate of Authority to Act as Insurer
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