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Forms, Laws & Regulations
Captive Filing Forms
Captive Forms & Filings
Licensing Forms
SCDOI Captive Application
SCDOI Captive Application Instructions
Captive Biographical Affidavit
SPFC Biographical Affidavit (latest version can be found on the
NAIC's UCAA
page
)
Consent to Service of Process for Captive Insurance Companies
SPFC Consent to Service of Process (
latest version can be found on the
NAIC's UCAA page
)
Captive Filing Forms
Captive Annual Report
(Excel)
Captive Annual Report General Instructions
Attestation Report
(Excel)
SPFC Attestation Report
Direct Economic Impact Report
(online form)
Actual to Actual Comparison
(Excel)
Form A - Acquisition of Control or Merger
(Word)
Form B - Insurance Holding Company Annual Registration
(Word)
Form C - Summary of Registration Statement
(Word)
Form D - Prior Notice of a Transaction
(Word)
Form F - Enterprise Risk Report
LOC Instructions and Sample
For more information on completing NAIC yellow or blue blank annual statements, please see the
NAIC's Financial Statement Filing page
.
Service Provider Forms
CPA Application
Captive Actuarial Application
SPFC Actuarial Application
Captive Manager Application
Our Regulatory Environment
SC Code of Laws
SC Regulations
Captive Filing Forms
Captive Filing Deadlines
Manager Code of Conduct
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