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 lawlegislation, 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. [ILLUSTRATION OMITTED] Bahamas [ILLUSTRATION OMITTED] Dr. Roger G. Brown, Registrar of Insurance Companies, Insurance Section, Ministry of Finance, 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 Bahrain [ILLUSTRATION OMITTED] Youssef AI Kareh, General Manager, Ensurion W.L.L., NBB NBB Nationale Bank van Belgie NBB National Biodiesel Board (Jefferson City, MO) NBB National Bank of Belgium (Brussels) NBB Nederlandse Bridge Bond NBB Non-Blow Back Tower, 13th Floor, P.O. Box 2628, Manama, Kingdom of Bahrain, Phone: 973 17 221515 Barbados [ILLUSTRATION OMITTED] 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 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 [ILLUSTRATION OMITTED] Doug McLean, Executive Director of Insurance, Ministry of Finance, Financial Institutions Commission, 1050 W. Pender St., Suite 1000, Vancouver, British Columbia, V6E 3S7 Canada, Phone: 604-953-5300, Fax: 604-953-5301, E-mail: Doug. McLean@ficombc.ca, Web site: www.fic.gov.bc.ca Finland, Aland [ILLUSTRATION OMITTED] 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 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. [ILLUSTRATION OMITTED] Clement Cheung, Commissioner of Insurance, Office of the Commissioner of Insurance, 21st Floor, Queensway Government Offices, 66 Clueensway, Hong Kong, Phone: 852-2867-4612, Fax: 852-2869-0252, E-mail: iamail@oci.gov.hk, Web site: www.info.gov.hk/oci Ireland [ILLUSTRATION OMITTED] Patrick Brady, Financial Regulator The Financial Regulator (Irish: Rialtóir Airgeadis), officially known as the Irish Financial Services Regulatory Authority (Central Bank and Financial Services Authority of Ireland Act 2003, Section 26 , 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: consumerinfo@FinancialRegulator.ie, Web site: www.ifsra.ie Liechtenstein [ILLUSTRATION OMITTED] Office of National Economy, Au Strasse 15 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/ Luxemboarg [ILLUSTRATION OMITTED] Victor Rod, Insurance Commissioner, Commissariat aux Assurances, 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: 352-22-6911-1, Fax: 352-22-6910, E-mail: commassu@commassu.lu, Web site: www.commassu.lu Malaysia, Labuan [ILLUSTRATION OMITTED] Danial Mah Abdullah, Director of Regulation, 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 F.T., Labuan, Phone: 6 087 591200, Fax: 6 087 413328, E-mail: communication@lofsa.gov.my, Web site: www.lofsa.gov.my Mauritius [ILLUSTRATION OMITTED] 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: 230-208-7172, E-mail: fscmauritius@intnet.mu, Web site: www.fscmauritius.org 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. [ILLUSTRATION OMITTED] Nataly Davelaar-Mercelina, Superintendent of Insurance, Bank van de Nederlandse Antillen, Institutional Investors & Insurance Intermediaries, Simon Bolivar Plein 1, Willemstad, Curacao, Netherlands Antilles, Phone: 599-9-434-5500, Fax: 5999-461-5004, E-mail: info@centralbank.an, Web site: www.centralbank.an 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. [ILLUSTRATION OMITTED] Public Trust Corporate Trustee Services, 117-125 Lambton Quay, P.O. Box 5067, Wellington, New Zealand, Phone: 001-64-3-371-4000, Fax: 001-64-3-363-4551, E-mail: Wellington.Central@publictrust.co.nz, Web site: www.publictrust.co.nz Panama [ILLUSTRATION OMITTED] Ricardo Garcia, Insurance Commissioner, Ministry of Commerce and Industry, P.O. Box 832-1683, World Trade Center Avenue, Panama City Panama City, city (1990 pop. 34,378), seat of Bay co., NW Fla., on St. Andrews Bay; inc. 1909. A Gulf Coast resort with amusement parks and excellent fishing, it is also a port of entry. The city's industries produce paper, clothing, and chemicals. , Panama, Phone: 507-2147484, Fax: 507-214-7482, E-mail: ssrp@mici.gob.pa, contactenos@mici. gob.pa, Web site: www.panama1.com Singapore [ILLUSTRATION OMITTED] 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. Building, 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: 65-6225-9199, Fax: 65-62293261, E-mail: contact_mas@mas.gov.sg, Web site: www.mas.gov.sg 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 [ILLUSTRATION OMITTED] Timothy Caines, Registrar of Insurance, Regulation and Supervision Department, Ministry of Finance, P.O. Box 689, Main Street, Charlestown, Nevis, Phone: 869-4691469, Fax: 869-469-0039, E-mail: nevfin@caribsurf.com, Web site: www.nevisfinance.com St. Lucia [ILLUSTRATION OMITTED] Nestor Alfred, Director of International Financial Services, 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 Switzerland [ILLUSTRATION OMITTED] Monica Machler, Insurance Commissioner, Federal Office of Private Insurance, Schwanengasse 2, CH - 3003 Bem, Switzerland, Phone: 41 31 322 79 11, Fax: 41 31 323 71 56, E-mail: info@bpv.admin.ch, Web site: www.bpv.admin.ch Vanuatu [ILLUSTRATION OMITTED] Vanuatu Financial Services Commission, Carnet Street, Private Mail Bag 023, 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: 67822-242, E-mail: info@vfsc.vu, Web site: www.vfsc.vu Anguilla [ILLUSTRATION OMITTED] John Lawrence John Lawrence can refer to:
Bermuda [ILLUSTRATION OMITTED] Jeremy Cox Jeremy Cox is an American basketball coach and is currently an assistant coach under Billy Gillispie at the University of Kentucky. He was previously the head coach at University of Arkansas - Fort Smith, where he was named the NJCAA Coach of the Year in 2006. , Supervisor of Insurance, 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 , 43 Victoria St., Hamilton, Bermuda, HM 12, Phone: 441-295-5278, Fax: 441-278-0289, E-rnail: info@bma.bm, Web site: www.bma.lom 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. [ILLUSTRATION OMITTED] Michael Oliver See also: Mike Oliver Michael Oliver may be:
Cayman Islands [ILLUSTRATION OMITTED] Morag Nicol, Head--Insurance Supervision, Cayman Islands Monetary Authority The Cayman Islands Monetary Authority is the central bank of the Cayman Islands. See also
Gibraltar [ILLUSTRATION OMITTED] Commissioner o1 Insurance, 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 Guernsey [ILLUSTRATION OMITTED] Alan Fleming, Director of Insurance, 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: insdiv@gfsc.gg, Web site: www.gfsc.9g 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 [ILLUSTRATION OMITTED] David Vick, Chief Executive/Insurance Supervisor, Insurance and Pensions Authority, HSBC HSBC Hongkong and Shanghai Banking Corporation HSBC Humane Society of Broward County (Florida) HSBC Humane Society of Bay County (Bay County, Michigan) House, 4th Floor, Ridgeway A ridgeway is a road or path that follows the highest part of the landscape. Roads and pathways
Douglas (Doolish in Manx) is the capital of the Isle of Man and its largest town. It is the Island's hub for business, finance, shipping, transport, shopping and entertainment. , IM1 lER, Phone: 44-1-624-646-000, Fax: 44-1-624-646-001, E-mail: ipa@gov. ira, Web site: www.gov.im/ipa Jersey [ILLUSTRATION OMITTED] Nigel Woodroffe, Director of Insurance, Insurance Division, Jersey Financial Services Commission, P.O. Box 267, Nelson House, David Place, St. Helier, Jersey, JE4 8TP, Phone: 44 1534 822000, Fax: 44 1534 822002, E-mail: info@jerseyfsc.org, Web site: www.jerseyfsc.org 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. [ILLUSTRATION OMITTED] Albert P. Smith, Superintendent of Insurance, Financial Services Commission, Harry E. Francis Building, Pond Street, P.O. Box 173, Grand Turk, Turks and Caicos Islands, Phone: 649-946-2791, Fax: 649-946-2821, E-mail: asmith_fsc@tciway.tc, Web site: www.tcimall.tc/financial Alabama [ILLUSTRATION OMITTED] David Parsons, Oeputy Commissioner, Alabama Bepartment of Insurance, P.O. Box 303351, Montgomery, AL 36130-3351, Phone: 334-269-3550, Fax: 334-2414192, E-mail: Insdept@insurance.alabama.gov, Web site: www.aldoi.gov/Companies/Captives.aspx Arizona [ILLUSTRATION OMITTED] Rod Morris, Captive Administrator, Arizona Department of Insurance, 2910 N. 44th St., Suite 210, Phoenix, AZ 85018-7269, Phone: 602-912-8420, Fax: 602-912-8421, E-mail: captive@id.state.az.us, Web site: www.id.state.az.us Arkansas [ILLUSTRATION OMITTED] Mel Anderson, Deputy Insurance Commissioner, Arkansas Insurance Department, 1200 W. Third St., Little Rock, AR 72201, Phone: 501-371-2600, Fax: 501-371-2618, Web site: www.insurance.arkansas.gov Colorado [ILLUSTRATION OMITTED] 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/index.htm Delaware [ILLUSTRATION OMITTED] Bill White, Administrator, Captive Insurance Program, State of Delaware--Department of Insurance, Carvel carvel: see caravel. State Office Building, 704 King St., Suite 602, Wilmington, DE 19801, Phone: 302-739-4251, Fax: 302-739-2709, E-mail: williamp. white@state.de.us, Web site: www.state.de.us/inscom Georgia [ILLUSTRATION OMITTED] Christopher Taylor, Property and Casualty Supervisor, Insurance and Fire Safety Commission, 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 Hawaii [ILLUSTRATION OMITTED] Craig Watanabe, Captive Insurance Administrator, State of Hawaii Captive Insurance Branch, P.O. Box 3614, Honolulu, HI 96811, Phone: 808-586-0981, Fax: 808-586-0987, E-mail: captiveins@dcca.hawaii.gov,Website:www.captiveinsurance.hawaii.gov Illinois [ILLUSTRATION OMITTED] Etta Mae Credi, Assistant Deputy Director, Illinois Insurance Department, 320 W. Washington St., Springfield, IL 62767, Phone: 217-782-4515, Fax: 217-782-5020, E-mail: ecredi@idfpr.com, Web site: www.ins.state.il.us Kansas [ILLUSTRATION OMITTED] Kenneth G. Abitz, Director of Financial Surveillance Division, Kansas Insurance Department, 420 S.W. 9th St., Topeka, KS 66612-1678, Phone: 785-296-7821, Fax: 785291-3190, E-mail: kabitz@ksinsurance.org, Web site: www.ksinsurance.org Kentucky [ILLUSTRATION OMITTED] Russell Coy II, Captive Coordinator, Kentucky Office of Insurance, P.O. Box 517, Frankfort, KY 40602, Phone: 502-564-6082, Fax: 502-564-4604, Web site: doi.ppr. ky.gov/Kentucky Maine [ILLUSTRATION OMITTED] Kendra Godbout, Director of Financial Analysis, Maine Bureau of Insurance, 34 State House Station, Augusta, ME 04333-0034, Phone: 207-624-8496, Fax: 207-624-8599, Email: kendra.l.godbout@maine.gov, Website: www.maine.gov/pfr/insurance Montana [ILLUSTRATION OMITTED] John Huth, Captive Coordinator, 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 Nevada [ILLUSTRATION OMITTED] 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 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 [ILLUSTRATION OMITTED] Jody Wald, Captive Insurance Coordinator, NYS 1. Is not. See Nis. 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 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. [ILLUSTRATION OMITTED] Joseph Torti, Associate Director/Superintendent of Insurance, Department of Business Regulations, 233 Richmond St., Providence, RI 02903, Phone: 401-222-2246, Fax: 401-222-6098, E-mail: jtorti@dbr.state.ri.us, Web site: www.dbr.ri.gov 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. [ILLUSTRATION OMITTED] Jeff Kehler, Captives Manager, South Carolina Department of Insurance, P.O. Box 100105, Columbia, SC 29202-3105, Phone: 803-737-6118, Fax: 803-737-6205, E-mail: jkehler@doi.sc.gov, Web site: www.doi.sc.gov South Dakota [ILLUSTRATION OMITTED] Wendell Malsam, Assistant Director-Financial, South Dakota Division of insurance, 445 E Capitol Ave., Pierre, SD 57501-3185, Phone: 605-773-3563, Fax: 605-7735369, E-mail: wendell.malsam@state.sd.us, Web site: www.state.sd.us/drr2/reg/insurance/index.html Tennessee [ILLUSTRATION OMITTED] Kathy Fussell, Insurance Analysis Director, Department of Commerce and Insurance, Financial Affairs Section, 500 James Robertson Parkway, Davy Crockett Tower, Nashville, TN 37243, Phone: 615-741-1504, Fax: 615-5322788, E-mail: kathy.fussell@state.tn.us, Web site: www.state.tn.us/commerce/insurance/index.html Utah [ILLUSTRATION OMITTED] Don Spann, CFE/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 Vermont [ILLUSTRATION OMITTED] 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: www.bishca.state.vt.us Virginia [ILLUSTRATION OMITTED] Jim Ware, Senior Financial Analyst, Bureau of Insurance, P.O. Box 1157, Richmond, VA 23218, Phone: 804-3719801, Fax: 804-371-9511, E-mail: jware@scc.state.va.us, Web site: www.state.va.us/scc/division/boi Washington, D.C. [ILLUSTRATION OMITTED] Dana Sheppard, Associate Commissioner, Risk Finance Bureau, Department of Insurance, Securities and Banking, 1400 L St., N.W., Suite 400, Washington, D.C., 20005, Phone: 202-727-5074, Fax: 202-727-1290, E-mail: disb@dc.gov, Weh site: http://disb.dc.gov/disr Guam [ILLUSTRATION OMITTED] Andreas Jordanou, Commissioner of Banking and Insurance, Department of Revenue and Taxation, Mariner Avenue, 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 Tiyan, Guam, 96921, Phone: 671-475-1843, Fax: 671-472-2643, E-mail: ajordanou@mail.gov.gu, Web site: www.guamtax.com Puerto Rico [ILLUSTRATION OMITTED] 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: 787722-8686, Fax: 787-722-0005 Virgin Islands [ILLUSTRATION OMITTED] Deverita Sturdivant, Director of Banking and Insurance, Division of Banking anal Insurance, 18 Kongens Gade, Charlotte Amalie, St. Thomas, Virgin Islands, 00802, Phone: 340-7747166, Fax: 340-774-9458, E-maii: deverita.sturdivant@lgo-vi.gov, Web site: www.ltg.gov.vi/departments/banking_insurancelbanking_insurance.html |
|
||||||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion