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  1. LII
  2. State Regulations
  3. Hawaii Code of Rules
  4. Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
  5. Chapter 17 - CAPTIVE INSURANCE COMPANIES

Chapter 17 - CAPTIVE INSURANCE COMPANIES

  • State Regulations
  • Compare
  1. § 16-17-1 - Purpose and authority
  2. § 16-17-2 - Definitions
  3. § 16-17-5 - Repealed
  4. § 16-17-6 - Fee schedule
  5. § 16-17-7 - Examination, investigation, and financial surveillance expenses
  6. § 16-17-10 - Notification of material misstatement of financial condition or adverse financial condition
  7. § 16-17-11 - Additional deposit requirement
  8. § 16-17-11.1 - Risk-based capital regulatory action guidelines for risk retention captives
  9. § 16-17-12 - Availability and retention of work papers of the independent certified public accountant
  10. § 16-17-13 - Documentation required to be held by captives in Hawaii
  11. § 16-17-14 - Reinsurance
  12. § 16-17-14.1 - Reinsurance guidelines for risk retention captives
  13. § 16-17-15 - Business plan or plan of operation amendments; changes in ownership, governing body and officers
  14. § 16-17-16 - Suspension or revocation of license; fines
  15. § 16-17-17 - Surety insurance

The following state regulations pages link to this page.



State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


State Regulations Toolbox

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