Subtitle 304.49 - CAPTIVE INSURERS
- Section 304.49-010 - Definitions for KRS 304.49-010 to 304.49-230
- Section 304.49-020 - Certificate required for captive insurer - Qualifications - Restrictions on doing business - Required documentation - Confidentiality - Fee
- Section 304.49-030 - Name of captive insurer
- Section 304.49-040 - Financial security requirements
- Section 304.49-050 - Payment of dividends - Commissioner's approval required - Limitations - Rescinding approval
- Section 304.49-060 - Formation of captive insurers - Applicability of KRS Chapters 271B, 273, and 275 - Conditions for issuing certificate of authority - Applicability of KRS Chapter 271B and Subtitles 27 and 45 - Conflicts - Owners and parent companies
- Section 304.49-070 - Annual report of financial condition
- Section 304.49-080 - Examination of captive insurers
- Section 304.49-090 - Applicability of Subtitles 2 and 3 to captive insurers
- Section 304.49-100 - Duties of captive insurer - Investment plan - Prohibited and permitted limitations on investments - Applicability of investment requirements and limitations of Subtitle 7
- Section 304.49-110 - Reinsurance on risks ceded by other insurer or captive insurer authorized - Powers of commissioner
- Section 304.49-120 - Rating organization membership not required
- Section 304.49-130 - Prohibition of contributions made and benefits received - Exceptions
- Section 304.49-140 - Administrative regulations
- Section 304.49-150 - Exclusivity of KRS 304.49-010 to 304.49-230 to captive insurance companies - Provisions applicable to industrial insured captive insurer
- Section 304.49-160 - Rehabilitation, liquidation, and dissolution - Applicability of Subtitle 33
- Section 304.49-170 - Administrative regulations regarding risk management function
- Section 304.49-180 - Conversion or merger of consortium captive insurer or industrial insurer group into reciprocal insurer - Plan of conversion or merger - Other conditions
- Section 304.49-190 - Formation of sponsored captive insurer - Conditions
- Section 304.49-200 - Certification requirements of sponsor of sponsored captive insurer
- Section 304.49-210 - Permissible participants in sponsored captive insurer
- Section 304.49-220 - Tax levied on premium receipts - Rates - Exclusivity of premium tax - Distribution of revenue for administration of KRS 304.49-010 to 304.49-230
- Section 304.49-222 - Duties of captive insurers
- Section 304.49-224 - Minimum standards for special purpose and agency captive insurers to be set by administrative regulations
- Section 304.49-226 - Change that materially impacts financial condition or management - Notification to and approval of commissioner to take material action - Loans to parent company or affiliates
- Section 304.49-228 - Establishment of protected cells by sponsored captive insurer - Conditions
- Section 304.49-230 - KRS 304.49-010 to 304.49-230 not applicable to foreign captive insurer in Kentucky before July 14, 2000 - Exception