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Forms, Laws & Regulations
Captive Filing Forms
Captive Forms & Filings
Licensing Forms
SCDOI Captive Application
- Updated June 4, 2018
SCDOI Captive Application Instructions
- Updated June 4, 2018
Captive Biographical Affidavit
- Updated June 27, 2018
SPFC Biographical Affidavit (latest version can be found on the
NAIC's
UCAA
page
)
Consent to Service of Process for Captive Insurance Companies
SPFC Consent to Service of Process (
latest version can be found on the
NAIC's
UCAA
page
)
Captive Filing Forms
2018 Captive Annual Report
(Excel)
Captive Annual Report General Instructions
2018 Attestation Report
(Excel) - Updated January 18, 2019
SPFC Attestation Report
Direct Economic Impact Report
(Excel)
Actual to Actual Comparison
(Excel) - Updated January 19, 2019
Form A - Acquisition of Control or Merger
(Word)
Form B - Insurance Holding Company Annual Registration
(Word)
Form C - Summary of Registration Statement
(Word)
Form D - Prior Notice of a Transaction
(Word)
Form F - Enterprise Risk Report
LOC Instructions and Sample
For more information on completing NAIC yellow or blue blank annual statements, please see the
NAIC's Financial Statement Filing page
.
Service Provider Forms
CPA Application
Captive Actuarial Application
SPFC Actuarial Application
Captive Manager Application
- Updated June 4, 2018
Our Regulatory Environment
SC Code of Laws
SC Regulations
Captive Filing Forms
Captive Filing Deadlines
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