Subtitle 49. Captive Insurers
- 304.49–010 Definitions for KRS 304.49–010 to 304.49–230
- 304.49–020 Certificate Required for Captive Insurer; Qualifications; Restrictions on Doing Business; Required Documentation; Confidentiality; Fee
- 304.49–030 Name of Captive Insurer
- 304.49–040 Financial Security Requirements
- 304.49–050 Payment of Dividends; Commissioner's Approval Required; Limitations; Rescinding Approval
- 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
- 304.49–070 Annual Report of Financial Condition
- 304.49–080 Examination of Captive Insurers
- 304.49–090 Applicability of Subtitles 2 and 3 to Captive Insurers
- 304.49–100 Duties of Captive Insurer; Investment Plan; Prohibited and Permitted Limitations on Investments; Applicability of Investment Requirements and Limitations of Subtitle 7
- 304.49–110 Reinsurance on Risks Ceded by Other Insurer or Captive Insurer Authorized; Powers of Commissioner
- 304.49–120 Rating Organization Membership Not Required
- 304.49–130 Prohibition of Contributions Made and Benefits Received; Exceptions
- 304.49–140 Administrative Regulations
- 304.49–150 Exclusivity of KRS 304.49-010 to 304.49-230 to Captive Insurance Companies; Provisions Applicable to Industrial Insured Captive Insurer
- 304.49–160 Rehabilitation, Liquidation, and Dissolution; Applicability of Subtitle 33
- 304.49–170 Administrative Regulations Regarding Risk Management Function
- 304.49–180 Conversion or Merger of Consortium Captive Insurer or Industrial Insurer Group into Reciprocal Insurer; Plan of Conversion or Merger; Other Conditions
- 304.49–190 Formation of Sponsored Captive Insurer; Conditions
- 304.49–200 Certification Requirements of Sponsor of Sponsored Captive Insurer
- 304.49–210 Permissible Participants in Sponsored Captive Insurer
- 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
- 304.49–222 Duties of Captive Insurers
- 304.49–224 Minimum Standards for Special Purpose and Agency Captive Insurers to be Set by Administrative Regulations
- 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
- 304.49–228 Establishment of Protected Cells by Sponsored Captive Insurer; Conditions
- 304.49–230 KRS 304.49–010 to 304.49–230 Not Applicable to Foreign Captive Insurer in Kentucky Before July 14, 2000; Exception