Hawaii Administrative Rules
Title 16 - DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Chapter 17 - CAPTIVE INSURANCE COMPANIES
- Section 16-17-1 - Purpose and authority
- Section 16-17-2 - Definitions
- Section 16-17-5 - Repealed
- Section 16-17-6 - Fee schedule
- Section 16-17-7 - Examination, investigation, and financial surveillance expenses
- Section 16-17-10 - Notification of material misstatement of financial condition or adverse financial condition
- Section 16-17-11 - Additional deposit requirement
- Section 16-17-11.1 - Risk-based capital regulatory action guidelines for risk retention captives
- Section 16-17-12 - Availability and retention of work papers of the independent certified public accountant
- Section 16-17-13 - Documentation required to be held by captives in Hawaii
- Section 16-17-14 - Reinsurance
- Section 16-17-14.1 - Reinsurance guidelines for risk retention captives
- Section 16-17-15 - Business plan or plan of operation amendments; changes in ownership, governing body and officers
- Section 16-17-16 - Suspension or revocation of license; fines
- Section 16-17-17 - Surety insurance
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