Captive domiciles.Captive domiciles are usually formed through enabling legislation Noun 1. enabling legislation - legislation that gives appropriate officials the authority to implement or enforce the law legislation, statute law - law enacted by a legislative body and must be prepared to take on the tasks of oversight and regulation. Domiciles may use different criteria to define captives. In some places, the law may permit captives, even if no captives are currently in place. The information below, unless otherwise noted, was provided by each domicile. Bahamas Dr. Roger Brown, Registrar of Insurance Companies, Office of the Registrar of Insurance Companies, Manx Corporation Center, West Bay Street, P.O. Box N-3017, Nassau, Bahamas For other uses of "Nassau", see Nassau (disambiguation). Nassau is the capital city and commercial center of the Commonwealth of the Bahamas. The city has a population of 210,832 (2000 census), nearly 70 percent of the entire population of the Bahamas (303,611). , Phone: 242-328-1068, Fax: 242-328-1070, E-mail: rogerbrown@bahamas.gov.bs, Web site: www.bahamas.gov.bs/oric No. of Captive Managers: 6 Barbados Carlos Belgrave, Supervisor of Insurance and Pensions, Office of the Supervisor of Insurance and Pensions, Weymouth Corporate Centre, Roebuck Street, Bridgetown, Barbados, BB 11080, Phone: 246-426-3815, Fax: 246-436-2699, E-mail: belgraveC@gob.bb No. of Captive Managers: 26 Canada, British Columbia British Columbia, province (2001 pop. 3,907,738), 366,255 sq mi (948,600 sq km), including 6,976 sq mi (18,068 sq km) of water surface, W Canada. Geography Doug McLean, Director, Provincial Operations, Ministry of Finance, Financial Institutions Commission, 1200-13450 102nd Ave., Surrey, British Columbia Surrey is a Canadian city in the province of British Columbia that lies within the Metro Vancouver district, and geographically at the centre of the larger region known as the Lower Mainland of BC. It is the province's second-largest city by population after the city of Vancouver. , V3T 5X3 Canada, Phone: 604-953-5373, Fax: 604-953-5301, E-mail: Doug. McLean@ficombc.ca, Web site: www.fic.gov.bc.ca No. of Captive Managers: 9 Finland, Aland Alands Landskappsstyrelse, Sjalvtyrelsegarden, PB 1060, AX-22101 Marienahmn, Aland, Finland, Phone: 358-18-25-000, Fax: 358-18-19-155, Web site: www.aland.ax No. of Captive Managers: 0 Hong Kong Hong Kong (hŏng kŏng), Mandarin Xianggang, special administrative region of China, formerly a British crown colony (2005 est. pop. 6,899,000), land area 422 sq mi (1,092 sq km), adjacent to Guangdong prov. Clement Cheung, Commissioner of Insurance, Office of the Commissioner of Insurance, 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Queensway is a major road in the Admiralty of Central, Hong Kong. It was originally a section of Queen's Road East to its westmost before the Hong Kong Government separated and renamed it as its present name in 1967. , Phone: 852-2-8674612, Fax: 852-2-8690252, E-mail: iamail@oci.gov.hk, Web site: www.info.gov.hk/oci No. of Captive Managers: n/a Ireland Patrick Brady, Irish Financial Services The examples and perspective in this article or section may not represent a worldwide view of the subject. Please [ improve this article] or discuss the issue on the talk page. Regulatory Authority Noun 1. regulatory authority - a governmental agency that regulates businesses in the public interest regulatory agency administrative body, administrative unit - a unit with administrative responsibilities , P.O. Box 9138, College Green, Dublin 2, Ireland, Phone: 353 1 4104000, Fax: 353 1 4104900, E-mail: consumer info@FinancialRegulator.ie, Web site: www.ifsra.ie No. of Captive Managers: n/a Liechtenstein F inancial Market Authority, Heiligkreuz 8, P.O. Box 684, LI-9490 Vaduz, Liechtenstein, Phone: 423 236 73 73, Fax: 423 236 73 74, E-mail: info@fma-li.li, Web site: www.fma-li.li No. of Captive Managers: 6 Luxembourg Insurance Commissioner, 7 Boulevard Royal Boulevard Royal is a street in Luxembourg City, in southern Luxembourg. The boulevard is a one-way arterial road that runs around the northern and western parts of the city centre, Ville Haute. , L-2449 Luxembourg, GD de Luxembourg, Luxembourg, Phone: 352 22 69 11-1, Fax: 352 22 69 10, E-mail: commassu@commassu.lu, Web site: www.commassu.lu No. of Captive Managers: 51 Malaysia, Labuan Labuan Offshore Financial Services Authority The Financial Services Authority ("FSA") is an independent non-departmental public body and quasi-judicial body that regulates the financial services industry in the United Kingdom. Its main office is based in Canary Wharf, London, with another office in Edinburgh. , Level 17 Main Office Tower, Financial Park Complex Jalan Medeka 87000 Labuan FT., Malaysia, Phone: 6 087 591200, Fax: 6 087 413328, E-mail: communication@lofsa.gov.my, Web site: www.lofsa.gov.my No. of Captive Managers: 21 Mauritius Mauritius Financial Services Commission, 4th Floor, Harbour Front Building, President John Kennedy Street, Port Louis Port Louis, city (1996 est. pop. 135,371), capital of Mauritius, NW Mauritius, a port on the Indian Ocean. It is the nation's largest city and its economic and administrative center. , Mauritius, Phone: 230-210-7000, Fax: 230-2087172, E-mail: fscmauritius@intnet.mu, Web site: www.fscmauritius.org No. of Captive Managers: 6 Netherlands, Netherlands Antilles Netherlands Antilles, island group, an autonomous part of the Netherlands (2005 est. pop. 220,000), 371 sq mi (961 sq km), West Indies. Formerly known as the Dutch West Indies and Netherlands West Indies, they are divided into two groups. Bank van de Nederlandse Antillen, Institutional Investors & Insurance Intermediaries, Simon Bolivar Plein 1, Willemstad, Curacao, Netherlands Antilles, Phone: 599-9-434-5500, Fax: 599-9-461-5004, E-mail: info@centralbank.an, Web site: www.centralbank.an No. of Captive Managers: n/a New Zealand New Zealand (zē`lənd), island country (2005 est. pop. 4,035,000), 104,454 sq mi (270,534 sq km), in the S Pacific Ocean, over 1,000 mi (1,600 km) SE of Australia. The capital is Wellington; the largest city and leading port is Auckland. * Public Trust Corporate Trustee Services, 117-125 Lambton Quay, P.O. Box 5067, Wellington, New Zealand, Phone: 001-64-4-474-3770, Fax: 001-64-4-474-3839 No. of Captive Managers: n/a Panama Ricardo Garcia, Insurance Commissioner, Ministry of Commerce and Industry, P.O. Box 832-1683, WTC WTC World Trade Center, see there , Panama, Phone: 507-560-0511/0512 /0513/0514/0515, Fax: 507-560-0518, E-mail: ssrp@mici.gob.pa, contactenos@mici.gob.pa, Web site: www.panama1.com No. of Captive Managers: 4 Singapore Insurance Department, Financial Supervision Group, Monetary Authority of Singapore The Monetary Authority of Singapore (Abbreviation: MAS; Chinese: 新加坡金融管理局; Malay: Penguasa Kewangan Singapura) is Singapore's central bank. , 10 Shenton Way Shenton Way (Chinese: 珊顿道) is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. , Singapore, 079117, Phone: 65-6225-5577, Fax: 65-6229-9694, Web site: www.mas.gov.sg No. of Captive Managers: 5 * Source: www.captiveassociation.com St. Kitts and Nevis Noun 1. St. Kitts and Nevis - a country on several of the Leeward Islands; located to the east southeast of Puerto Rico; achieved independence from the United Kingdom in 1983 Federation of Saint Kitts and Nevis, Saint Christopher-Nevis, Saint Kitts and Nevis, St. , Nevis Timothy Caines, Registrar of Insurance, Regulation & Supervision Department, Ministry of Finance, P.O. Box 689, Main Street, Charlestown, Nevis, Phone: 869-469-1469, Fax: 869-469-0039, E-mail: nevfin@caribsurf.com, Web site: www.nevisfinance.com No. of Captive Managers: 6 St. Lucia Rufus Bousquet Rufus George Bousquet is a Saint Lucian politician who represents the constituency of Choiseul for the United Workers Party. Bousquet won the seat at the general election held on 11 December 2006. , Minister for External Affairs, International Financial Services, Information and Broadcasting, Financial Services Supervision Unit, Conway Business Centre, Waterfront, Castries, St. Lucia, Phone: 758-468-4501, Fax: 758-452-7427, E-mail: foreign@candw.lc, Web site: www.stlucia.gov.lc No. of Captive Managers: n/a Switzerland Federal Office of Private Insurance, Schwanengasse 2, CH--3003 Bern, Switzerland, Phone: 41 (0)31 322 79 11, Fax: 41 (0)31 323 71 56, E-mail: info@bpv.admin.ch, Web site: www.bpv.admin.ch No. of Captive Managers: n/a Vanuatu Vanuatu Financial Services Commission, Bougainville Street, Private Mail Bag 9023, Port Vila Noun 1. Port Vila - capital of Vanuatu capital of Vanuatu, Vila New Hebrides, Republic of Vanuatu, Vanuatu - a volcanic island republic in Melanesia; independent since 1980 , Vanuatu, Phone: 678-22-247, Fax: 678-22-242, E-mail: info@vfsc.vu, Web site: www.vfsc.vu No. of Captive Managers: 4 United Kingdom Anguilla John Lawrence John Lawrence can refer to:
No. of Captive Managers: 13 Bermuda Bermuda Monetary Authority The Bermuda Monetary Authority is responsible for the licensing of banks, deposit companies and investment businesses, the issue and redemption of Bermuda notes and coins, supervision of Bermuda's financial institutions, providing advice to Government on banking and other financial , Burnaby House, 31 Reid St., Hamilton, Bermuda, HM 12, Phone: 441-295-5278, Fax: 441-292-7471, E-mail: info@bma.bm, Web site: www.bma.bm No. of Captive Managers: 79 British Virgin Islands British Virgin Islands A British colony in the eastern Caribbean east of Puerto Rico and the U.S. Virgin Islands. Road Town, on Tortola Island, is the capital. Population: 21,700. Noun 1. Michael Oliver See also: Mike Oliver Michael Oliver may be:
No. of Captive Managers: 23 Cayman Islands Cayman Islands (kā`mən), British dependency (2005 est. pop. 44,300), 100 sq mi (259 sq km), comprising three islands in the West Indies. Morag Nicol, Head--Insurance Supervision, Cayman Islands Monetary Authority The Cayman Islands Monetary Authority is the central bank of the Cayman Islands. See also
No. of Captive Managers: 25 Gibraltar Financial Services Commission, P.O. Box 940, Suite 943, Europort, Gibraltar, Phone: 350-40283, Fax: 350-40282, E-mail: info@fsc.gi, Web site: www.fsc.gi/fsc/home.htm No. of Captive Managers: 8 Guernsey Guernsey Financial Services Commission, P.O. Box 128, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 3HQ, Phone: 44-1481-712706, Fax: 44-1481-712010, E-mail: jporter@gfsc.gg, info@gfsc.gg, Web site: www.gfsc.gg No. of Captive Managers: 27 Isle of Man Noun 1. Isle of Man - one of the British Isles in the Irish Sea Man British Isles - Great Britain and Ireland and adjacent islands in the north Atlantic Insurance and Pensions Authority, Ridgeway A ridgeway is a road or path that follows the highest part of the landscape. Roads and pathways
No. of Captive Managers: 25 Jersey Nigel Woodroffe, Director of Insurance, Insurance Division, Jersey Financial Services Commission, P.O. Box 267, Nelson House, David Place, Saint Helier, Jersey, JE4 8TP, Phone: 44 (0)1534 822000, Fax: 44 (0)1534 822002, E-mail: info@jerseyfsc.org, Web site: www.jerseyfsc.org No. of Captive Managers: 4 Turks and Caicos Islands Turks and Caicos Islands (kī`kōs), dependency of Great Britain (2005 est. pop. 20,600), 166 sq mi (430 sq km), West Indies. There are more than 30 cays and islands, of which only six are inhabited. Albert P. Smith, Superintendent of Insurance, Financial Services Commission, P.O. Box 173, Cockburn Town, Grand Turk, Turks and Caicos Islands, Phone: 649-946-2791, Fax: 649-946-2821, E-mail: smithalb@tciway.tc, Web site: www.tcimall.tc/financial No. of Captive Managers: 7 United States Alabama Alabama Department of Insurance, P.O. Box 303351, Montgomery, AL 36130-3351, Phone: 334-269-3550, Fax: 334-241-4192, E-mail: lnsdept@insurance.alabama.gov, Web site: www.aldoi.gov. No. of Captive Managers: 2 Arizona Rod Morris, Captive Administrator, Arizona Department of Insurance, 2910 N 44th St., Suite 210, Phoenix, AZ 85018, Phone: 602-364-4490, Fax: 602-912-8452, E-mail: captive@id.state.az.us, Web site: www.id.state.az.us No. of Captive Managers: 18 Arkansas Sara Farris, Arkansas Insurance Department, 1200 W. Third St., Little Rock, AR 72201, Phone: 501-371-2665, Fax: 501-371-2747, E-mail: insurance.finance@arkansas.gov, Web site: www.insurance.arkansas.gov No. of Captive Managers: 1 Colorado Raymond Akers, Corporate Affairs, Colorado Division of Insurance, 1560 Broadway, Suite 850, Denver, CO 80202, Phone: 303-894-7499, Web site: www.dora.state.co.us/insurance No. of Captive Managers: n/a Delaware Bill White, Administrator, Captive Insurance Program, State of Delaware--Department of Insurance, Carvel carvel: see caravel. State Office Building, 820 N. French St., 5th Floor, Wilmington, DE 19801, Phone: 302-577-5273, Fax: 302-577-3057, E-mail: WilliamP.White@state.de.us, Web site: www.state.de.us/inscom No. of Captive Managers: 2 Georgia Chris Taylor, Regulatory Services, Two Martin Luther King Jr. Drive, West Tower, Suite 704, Atlanta, GA 30334, Phone: 404-656-2074, Fax: 404-657-8542, E-mail: executive@mail.oci.state.ga.us, Web site: www.inscomm.state.ga.us No. of Captive Managers: n/a Hawaii Craig Watanabe, Captive Insurance Administrator, State of Hawaii Captive Insurance Branch, P.O. Box 3614, Honolulu HI, 96811, Phone: 808-586-0981, Fax: 808586-0987, E-mail: captiveins@dcca.hawaii.gov, Web site: www.captiveinsurance.hawaii.gov No. of Captive Managers: 13 Illinois Department of Insurance, 320 W. Washington St., Springfield, IL 62767, Phone: 217-782-4515, Fax: 217-782-5020, E-mail: Director@ins.state.il.us, Web site: www.ins.state.il.us No. of Captive Managers: n/a Kansas Kenneth G. Abitz, Director of Financial Surveillance Division, Kansas Insurance Department, 420 SW 9th St., Topeka, KS 66612-1678, Phone: 785-296-7821, Fax: 785291-3190, E-mail: kabitz@ksinsurance.org, Web site: www.ksinsurance.org No. of Captive Managers: 1 Kentucky Russell Coy II, Captive Coordinator, P.O. Box 517, Frankfort, KY 40602, Phone: 502-564-6082, Web site: doi.ppr.ky.gov/Kentucky No. of Captive Managers: 0 Maine Stuart Turney, Examiner in Charge, Bureau of Insurance, 34 State House Station, Augusta, ME 04333, Phone: 207-624-8468, Fax: 207-624-8599, E-mail: stuart.e.turney@maine.gov, Web site: www.maine.gov/pfr/insurance No. of Captive Managers: 0 Montana Montana Department of Insurance, Office of the State Auditor and Commissioner of Insurance, 840 Helena Ave., Helena, MT 59601, Phone: 406-444-2040, Fax: 406-444-3497, E-mail: stateauditor@mt.gov, Web site: www.sao.mt.gov No. of Captive Managers: n/a Nevada Cliff King, Chief Administrator of Captive Programs, Department of Business and Industry Division of Insurance, 788 Fairview Drive, Suite 300, Carson City, NV 89701, Phone: 775-687-4270 Ext. 265, Fax: 775-687-3937, E-mail: cking@doi.state.nv.us, Web site: www.doi.state.nv.us/CF-Captivelnsurlndex.htm No. of Captive Managers: 29 New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of Jody Wald, Captive Insurance Coordinator, New York State Insurance Department, 25 Beaver St., Room 367, New York, NY 10004, Phone: 212-480-2757, Fax: 212-480-2310, E-mail: jwald@ins.state.ny.us, Web site: www.nycaptives.com No. of Captive Managers: 7 Rhode Island Rhode Island, island, United States Rhode Island, island, 15 mi (24 km) long and 5 mi (8 km) wide, S R.I., at the entrance to Narragansett Bay. It is the largest island in the state, with steep cliffs and excellent beaches. Department of Business Regulation, 233 Richmond St., Providence, RI 02903, Phone: 401-222-2246, Fax: 401-222-6098, Web site: www.dbr.ri.gov No. of Captive Managers: 0 South Carolina South Carolina, state of the SE United States. It is bordered by North Carolina (N), the Atlantic Ocean (SE), and Georgia (SW). Facts and Figures Area, 31,055 sq mi (80,432 sq km). Pop. (2000) 4,012,012, a 15. Clayton Ingrain in·grain tr.v. in·grained, in·grain·ing, in·grains 1. To fix deeply or indelibly, as in the mind: , Alternative Risk Transfer Division, South Carolina Department of Insurance, P.O. Box 100105, Columbia, SC 29202, Phone: 803-737-6188, Fax: 803-737-6229, E-mail: cingram@doi.state.sc.us, Web site: www.doi.sc.gov No. of Captive Managers: 17 South Dakota Wendell Malsam, Assistant Director-Financial, South Dakota Division of Insurance, 445 East Capitol Ave., Pierre, SD 57501, Phone: 605-773-3563, Fax: 605-773-5369, E-mail: wendell.malsam@state.sd.us, Web site: www.state.sd.us/drr2/reg/insurance No. of Captive Managers: 0 Tennessee Bob Ribe, Chief Analyst, Commerce and Insurance Department, Financial Affairs Section, 500 James Robertson Parkway, Davy Crockett Tower, Nashville, TN 37243, Phone: 615741-5072, Fax: 615-532-2788, Web site: www.state.tn.us/commerce/insurance No. of Captive Managers: 0 Utah Don Spann, Director, Captive Insurance Division, Utah Insurance Department, Suite 3110, State Office Building, P.O. Box 146901, Salt Lake City, UT 84114-6901, Phone: 801-537-9047, Fax: 801-538-3829, E-mail: dspann@utah.gov, Web site: www.insurance.utah.gov No. of Captive Managers: 11 Vermont Leonard D. Crouse, Deputy Commissioner, Captive Insurance Division, Vermont Department of Banking, Insurance, Securities and Health Care Administration, 89 Main St., Drawer 20, Montpelier, VT 05620-3101, Phone: 802-828-3304, Fax: 802-828-3460, E-mail: captiveinfo@bishca.state.vt.us, Web site: http://www.bishca.state.vt.us/Captive/capindex.asp No. of Captive Managers: 16 Virginia Jim Ware, Senior Financial Analyst, Bureau of Insurance Company Licensing and Regulatory Compliance, Commonwealth of Virginia, P.O. Box 1157, Richmond, VA 23218, Phone: 804-371-9801, Fax: 804-371-9511, Web site: www.state.va.us/scc/division/boi. No. of Captive Managers: 0 Washington, D.C. Dana Sheppard, Associate Commissioner, Risk Finance Bureau, Department of Insurance, Securities and Banking, 1400 L St., NW, Suite 400, Washington, D.C. 20005, Phone: 202-727-5074, Fax: 202-727-1290, E-mail: disb@dc.gov, Web site: www.disb.dc.gov No. of Captive Managers: 31 U.S. Territories Guam Department of Revenue and Taxation, P.O. Box 23607, GMF GMF Graphical Modeling Framework GMF German Marshall Fund GMF Groupes de Médecine de Famille (French; Quebec, Canada) GMF Genetically Modified Food GMF Gulf of Mexico Foundation , Guam, 96921, Phone: 671-635-1835, Fax: 671-633-2643, E-mail: pinadm@revtax.gov.gu, Web site: www.guamtax.com No. of Captive Managers: n/a Puerto Rico Ruben Geoy, Director of International and Offshore Insurance, Office of the Commissioner of Insurance, P.O. Box 8330, San Juan, Puerto Rico San Juan (IPA: [saŋ hwaŋ]) (from the Spanish San Juan Bautista, "Saint John the Baptist") is the capital and largest municipality on Puerto Rico. 00910-8330, Phone: 787-722-8686, Fax: 787-722-0005, No. of Captive Managers: 0 Virgin Islands Deverita Sturdivant, Director of Banking and Insurance, Division of Banking and Insurance, 18 Kongens Gade, Charlotte Amalie, St. Thomas, Virgin Islands 00802, Phone: 340-774-7166, Fax: 340-774-9458, E-mail: deverita.sturdivant@lgo-vi.gov, Web site: www.ltg.gov.vi/departments/banking_insurance/banking_insurance.html No. of Captive Managers: 3 |
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