The Arizona Captive Insurance Association's mission is to support, promote, foster and market the position of the state of Arizona as an attractive, competitive, and vital captive insurance domicile, by providing education and networking opportunities for those who operate within the captive insurance industry.
Association of Governmental Risk Pools. The mission of this association is "...to unite the pooling community to achieve excellence in pooling management, operations and services."
Association of Insurance and Risk Managers. AIRMIC has a membership of nearly 850 and represents the insurance buyers for about 75% of the FTSE 100, as well as very substantial representation in the mid 250 and other smaller companies. AIRMIC members control about £5 billion annually of insurance premium spend. A further £2billion of premium spend is allocated to captive insurance companies within member organisations. Additionally, members are responsible for the payment of insurance claims from their company finances to the value of at least £2 billion per year.
The Barbados Investment and Development Corporation (BIDC) is the industrial development agency of the Barbados Government, promoting the sustainable development of the manufacturing, industrial and small business sectors, the export of goods and its related services.
The BDA encourages direct investment and helps companies start up, relocate, or expand their business in Bermuda. An independent, public-private organisation, we connect prospective business to industry professionals, regulatory officials, and key contacts in the Bermuda government to facilitate jurisdictional decision making. Our goal is to grow the island’s GDP and jobs.
The Bermuda Captive Owners Association is an association of companies owning captives domiciled in Bermuda. As a practical matter, often the member is the captive itself. The website enables you to find more information about BCOA and post questions you have regarding your existing or proposed captive. It also includes information on how to join the BCOA and contact information should you have any questions regarding membership.
BVI Association of Insurance Managers.
Canadian Captive Insurance Association. The association's goal is:
To represent members in the development of British Columbia as a captive domicile
To provide a forum for the professional development of all members
To generally promote the B.C. captive insurance industry
Captive Insurance Companies Association, Inc. The global domicile-neutral captive insurance
Captive Insurance Council of the District of Columbia. The mission of CIC-DC is to promote and
foster the formation and growth of captive insurance companies in the District of Columbia.
Connecticut Captive Insurance Association. The state synonymous with insurance for over two
hundred years now is a home for alternative, cutting edge techniques for managing business risk.
The Delaware Captive Insurance Association -- serving as the unified voice of the captive
insurance industry in Delaware and supporting the development and growth of the industry
through marketing, networking, education, and legislative initiatives.
Dublin International Insurance & Management Association - DIMA is the industry representative
body for international insurance and reinsurance companies, insurance and reinsurance captives,
and captive management companies, established in Ireland. The association – its full name is the
Dublin International Insurance & Management Association – was set up in 1990, initially to
represent captive managers, who formed the first wave of Ireland’s international re/insurance
The European Captive Insurance and Reinsurance Owners' Association has as object the protection and support of the captive industry as well as representation of its members in discussions with official, regulatory bodies. The Association is aimed at being a forum for captive owners where these can exchange experience across border, business sector or line of insurance business. Membership is open to any European company owning a captive.
The Federation of European Risk Management Associations. FERMA exists to widen and raise the culture of Risk Management throughout Europe to its members and to the risk management and insurance community. It achieves its aims by promotion and raising awareness of risk management through the media, by information sharing, educational and research projects.
GIA membership includes insurance and reinsurance companies, insurance company managers, life and general insurance intermediaries, operating within Gibraltar and in international markets, as well as other professional firms forming part of the Gibraltar insurance arena. The GIA therefore represents a substantial majority of all industry operators.
With such a broad church, the GIA is committed to being an over-arching organization that effectively represents all the diverse elements of the insurance industry in Gibraltar.
Guernsey Financial Services Commission - The Guernsey Financial Services Commission is the regulatory body for the finance sector in the Bailiwick of Guernsey. The Commission’s primary objective is to regulate and supervise financial services in Guernsey, with integrity and efficiency, and in so doing help to uphold the international reputation of Guernsey as a finance centre.
Guernsey International Insurance Association. The Guernsey Insurance Company Management Association (GICMA) - subsequently renamed The Guernsey International Insurance Association (GIIA) - was formed in 1983 to represent the combined interests of both Guernsey insurers and Guernsey insurance managers.
The Guernsey insurance industry is dominated by captive insurance, at least in terms of the number of licensed insurers operating from the island. Almost all of these captive insurers are run by licensed insurance managers.
Hawaii Captive Insurance Council - The Hawaii Captive Insurance Council (HCIC), a nonprofit corporation since 1991, is committed to promoting, developing, and maintaining a quality captive insurance industry in the State of Hawaii. In partnership with the State of Hawaii Insurance Division, the HCIC provides information and education on issues affecting captives, and assists the State of Hawaii in promoting Hawaii as a quality captive domicile on the local, national and international level.
Illinois Captive & Alternative Risk Funding Insurance Association (Our understanding is that this association is inactive. We have retained some information, in case it is relevant to you)
Insurance Managers Association of Cayman - IMAC is a non-profit organisation run by the insurance managers of the Cayman Islands. The aim of IMAC is to act both as regulatory liaison with the Cayman Islands Government and to promote the Cayman Islands as the domicile of choice for Captive Insurance Companies.
Intermediaries & Reinsurance Underwriters Association
International Association of Insurance Supervisors. The IAIS represents insurance regulators and supervisors of more than 200 jurisdictions in nearly 140 countries, constituting 97% of the world's insurance premiums. It also has more than 130 observers. Its objectives are to promote effective and globally consistent supervision of the insurance industry in order to develop and maintain fair, safe and stable insurance markets for the benefit and protection of policyholders; and to contribute to global financial stability.
International Compliance Association, dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector.
The International Federation of Risk and Insurance Management Associations (IFRIMA) is the international umbrella organization for risk management associations, representing 23 organizations and over 30 countries around the world. With its roots going back to the 1930s and its development through the discipline of insurance and risk management, IFRIMA is uniquely positioned as a leader in risk management and its application.
As an "association of associations", IFRIMA's primary objective is to provide a forum for interaction and communications among risk management associations and their members.
The Isle of Man Captive Association is an organisation dedicated to the progression and development of insurance management companies on the Isle of Man. Its growing membership supports and advances a set of guiding principles that each member company can benefit from.
In particular, the Association's continual dialogue and support from Government ensures that the Island's unique offshore jurisdiction and quality of financial services is not only maintained but also enhanced.
Website is currently offline!
The Jersey International Insurance Association (JIIA) represents the interests of the Island's offshore insurance industry. Its purpose is to promote and develop Jersey's international insurance industry and to establish the island as a recognised jurisdiction for insurance business.
Kentucky Captive Association - The Association is here to help interested parties develop and operate captives. We have been, and continue, working to grow the infrastructure to support captives in KY with State Government, the legislature, our regulators and economic development cabinet. We help educate captive owners and prospective owners as well as helping the national network of service providers to get established and operating here in Middle America.
The Malta Insurance Managers Association (MIMA) represents the interests of all authorized insurance managers and managed insurance companies in Malta.
Missouri Captive Insurance Association -- formed to serve as a source of information about MO captives, and as an information clearinghouse for services supporting the captive insurance industry within Missouri.
MOCIA is a not for profit corporation organized in 2010. Membership is deductible as a business expense, but confer with your tax consultant for advice.
Montana Captive Insurance Association - dedicated to promoting the development and expansion of captive insurance programs within the state of Montana. As part of this mission it will provide its membership with unbiased industry information, networking and educational opportunities. It also provides the state's captive industry an effective voice in the legislative/regulatory process.
National Risk Retention Association - formed in September 1987 as a 501 (c)(6) non-profit trade association and is the only national association dedicated to the successful development, education and promotion of U.S. domiciled alternatives to traditional liability insurance. NRRA provides a forum where the country's most knowledgeable individuals in risk retention insurance may exchange valuable and timely information.
NRRA has a long history of successful legal and regulatory representation of the interests of risk retention and purchasing group liability insurance programs. NRRA has 22 years of advocacy.
Nevada Captive Insurance Association -- a non-profit organization, was formally organized in 2004. NCIA was formed to support, promote, foster, and market Nevada as an attractive and competitive captive insurance domicile; to assist and advise the Insurance Commissioner regarding matters affecting captive insurance companies in Nevada; and to support Nevada's captive insurance industry with respect to legislative, regulatory and other matters which affect formation or operation of captive insurance companies.
New Jersey Captive Insurance Association - NJCIA will bring its members legislative and regulatory advocacy, education, networking events and an annual conference.
New Zealand Captive Insurance Association - NZ is not just a beautiful country! We have a lightly regulated environment for captive insurance companies, an established and well operated insurance industry and a number of international insurance broking firms who can assist you to set up your captive.
North Carolina Captive Insurance Association
Qatar Financial Centre. The QFC provides a uniquely sustainable platform for regional growth in financial services, focusing in particular on Reinsurance, Captives and Asset Management and offering access to emerging market returns at developed market risk. The QFC is spearheading the expansion of the financial services sector in Qatar, building on Qatar's considerable existing assets and playing a central role in Qatar’s long-term diversification strategy.
Risk and Insurance Management Society, Inc. - As the preeminent organization dedicated to advancing the practice of risk management, the Risk and Insurance Management Society, Inc. (RIMS) is a global not-for-profit organization representing more than 3,500 industrial, service, nonprofit, charitable and government entities throughout the world. Founded in 1950, RIMS brings networking, professional development and education opportunities to its membership of more than 10,000 risk management professionals who operate in more than 120 countries.
The Self Funding Employers Association also known as the Self Insurance Association and is the first national employer based non-profit trade association focused on self funded and workers compensation. The association's goal is to create a coalition of self funded and self insured employers.
The Self-Insurance Institute of America, Inc. (SIIA) is the only national association dedicated exclusively to protecting and promoting the self-insurance and alternative risk transfer industry.
South Carolina Captive Insurance Association - The SCCIA provides advocacy, promotion and education for the stakeholders of the South Carolina captive insurance industry.
Not exactly an association, but we like to think of this group as a friendly, South Carolina networking subset! Visit the brand new website of The Friendly Society Restored
. The group has one vision: Working together from South Carolina to build relationships in the world of captives.
Swiss Association of Trust Companies. The leading organization engaged in the furtherance and development of trustee activities in Switzerland.
Tennessee Captive Insurance Association, a not-for-profit trade association that represents the business interests of companies involved in the Tennessee captive insurance domicile. Follow TCIA on FaceBook
The Texas Captive Insurance Association exists to serve as an information resource about captive insurance to both members and regulators, to provide networking and marketing opportunities to individuals and organizations involved with captives, and to advocate for state and national policies that encourage the utilization of captive insurance for risk management.
Utah Captive Insurance Association - The UCIA Association is a not-for-profit Association. The UCIA seeks to promote all alternative market mechanisms and services both in the United States and internationally and to increase the visibility of Utah as a center and domicile for alternative risk financing entities, activities and facilities.
The objective of the UCIA is to provide information and education to Members of record and others interested in the concept of alternative risk financing for existing risks not adequately served by the commercial insurance industry.
The link we have provided here will take you to the Vanuatu Financial Services Commission website -- the official website of the domicile. As of September 2007, the Vanuatu Captive Association is in the process of forming. When the association puts up a separate website, we will update this link. For now, we wanted to ensure that you could find information and contacts. For more information, contact Kevin Lindsay, Chairman, Vanuatu Captive Association:
Vermont Captive Insurance Association. VCIA is the largest trade association for captive insurance in the world. Established in 1985, the Association has grown to provide lobbying support on both the state and federal levels for its nearly 500 member companies. In addition, it hosts and supports professional education opportunities for the industry at large.