Useful Links

Alabama Captive Association (ACA)

The Alabama Captive Association provides various captive educational opportunities. It also allows members a collective voice within the captive industry, with state and federal regulators, legislators, and NAIC.

Arizona Captive Insurance Association (AzCIA)

Arizona Captive Insurance Association (AzCIA) serves as the official voice of Arizona's captive industry providing communication and resources to the United States and global captive community.

Bermuda Monetary Authority

The Bermuda Monetary Authority (the Authority or BMA) regulates Bermuda's financial services sector.This link represents the procedure involved in the incorporation and registration process for commercial and captive insurance companies in Bermuda..

Canadian Captive Insurance Association (CCIA)

CCIA'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 and to generally promote the British Columbia captive insurance industry.

Captive Global

Captive Global is a small, developing company, dedicated to serving the captive insurance industry with news, industry data, and web-based tools that will keep you apprised of major issues impacting the captive industry.

Captive Insurance Companies Association (CICA)

CICA is the only domicile-neutral captive insurance association. That means CICA is free from jurisdictional or commercial ties since it is not linked with a domicile or government entity.

Captive Insurance Council of the District of Columbia (CIC-DC)

The Captive Insurance Council of the District of Columbia, Inc. represents the corporate and association community interested in operating captive insurance companies in the District of Columbia, one of America's newest domiciles for captives.

Connecticut Captive Insurance Association (CCIA)

The CCIA, a nonprofit trade association, was created concurrent with the passage in 2011 of Connecticut's new captive insurance law which established parity with most popular captive domiciles in the United States.

Dublin International Insurance and Management Association (DIMA)

DIMA is the industry representative body for international insurance and reinsurance companies, insurance and reinsurance captives, and captive management companies established in Ireland who are predominantly based in Dublin.

European Captive Insurance and Reinsurance Owners' Association (ECIROA)

ECIROA was formed on 19 August 2008. The 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.

Gibraltar Insurance Association (GIA)

GIA is the Gibraltar insurance industry’s recognised industry body. It was established in its original form in 1997, in the context of Gibraltar’s accession to the Single European Market for insurance.

Guernsey Financial Services Commission (GFSC)

Guernsey pioneered the protected cell company and more recently has seen growth in the use of the incorporated cell company. The Commission insurance managers who facilitate insurance business, and insurance intermediaries.

Hawaii Captive Insurance Council (HCIC)

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.

Insurance Managers Association of Cayman (IMAC)

IMAC works to provide a united front for the Cayman captive insurance industry, acting as regulatory liaison with the Cayman Islands Government and Cayman Islands Monetary Authority (CIMA).

Jersey International Insurance Association

The Jersey International Insurance Association ("JIIA") represents the interests of the Island's offshore insurance industry. The Association's objective being to promote and develop Jersey's international insurance industry.

Kentucky Captive Association

Kentucky Captive Association was formed in May of 2004. Its purpose is to promote knowledge about captive insurance companies and champion a captive friendly environment in the Commonwealth of Kentucky.


Lloyd’s is the world’s specialist insurance market. Unlike many other insurance brands, Lloyd's is not a company; it's a market where members join together as syndicates to insure insurance and reinsurance risks.

Malta Insurance Managers Association (MIMA)

The Malta Insurance Managers Association (MIMA) website represents the interests of all authorised insurance managers and managed insurance companies in Malta.

Missouri Captive Insurance Association (MOCIA)

MOCIA was 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.

National Association of Mutual Insurance Companies (NAMIC)

NAMIC is the largest property and casualty insurance trade association with member companies in the USA and Canada writing more than $208 billion in premiums and serving more than 135 million auto, home, and business policyholders.

National Risk Retention Association (NRRA)

The National Risk Retention Association is the only national association dedicated to the successful development, education and promotion of U.S. domiciled alternatives to traditional liability insurance.

New Zealand Captive Insurance Association (NZCIA)

The New Zealand Captive Insurance Association (NZCIA)'s primary purpose is to assist in the promotion, development and maintenance of a quality captive insurance industry in New Zealand.

Ohio Captive Insurance Association

The Ohio Captive Insurance Association is dedicated to promoting the development and expansion of captive insurance programs in the state of Ohio.

Oklahoma Captive Insurance Association (OCIA)

The Oklahoma Captive Insurance Association (OCIA) exists to benefit Oklahoma captives and service providers through establishing Oklahoma as a premier captive domicile.

Oregon Captive Insurance Association, Inc

The Oregon Captive Insurance Association, Inc. is committed to the promotion, expansion and development of the captive insurance industry in both the state of Oregon and throughout the west coast.

Risk and Insurance Management Society, Inc. (RIMS)

As the preeminent organization dedicated to advancing the practice of risk management, RIMS is a global not-for-profit organization representing more than 3,500 industrial, service, nonprofit, charitable and government entities throughout the world.

Self Funding Employer Association (SFEA)

The Self Funding Employer Association, also known as the Self Insurance Association, is the first national employer based nonprofit trade association focused on self funded insurance and workers compensation.

Self Insurance Institute of America (SIIA)

The Self-Insurance Institute of America, Inc. is a dynamic, member-based association dedicated to protecting and promoting the business interests of companies involved in the self-insurance/alternative risk transfer (ART) industry.

South Carolina Captive Insurance Association (SCCIA)

SCCIA promotes the formation and growth of captive insurance programs within the state of South Carolina.

Tennessee Captive Insurance Association,Inc (TCIA)

The Tennessee Captive Insurance Association,Inc., is a not-for-profit trade association focused on building a successful captive insurance domicile in Tennessee.

Texas Captive Insurance Association (TxCIA)

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.

The Risk Retention Reporter

The Risk Retention Reporter has been the authoritative journal for the risk retention marketplace since shortly after the enactment of the 1986 Liability Risk Retention Act (LRRA).

Utah Captive Insurance Association (UCIA)

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 alternati

Vermont Captive Insurance Association (VCIA)

VCIA is the largest trade association for captives in the world. It works closely with the State of Vermont's Captive Division and their expert staff to keep the industry growing, adapting and strong.