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Insurance (General Provisions and Exemptions for Captive Insurers) Regulations 2004
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Table Of Contents
Insurance (General Provisions and Exemptions for Captive Insurers) Regulations 2004
Status:
 
Not current version
(version history — see timeline)
Please check the legislation timeline to ensure that you are viewing the correct legislation version. See also FAQ B3.
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01 Jan 2005   
  •  
     
  • 01 Jan 2019
    Repealed by
    S 835/2018
  • 18 Apr 2013
    Amended by
    S 242/2013
  • 24 Mar 2006
    Amended by
    S 173/2006
  • 01 Jan 2005
    SL 803/2004
  •  
     
Table of Contents
Insurance (General Provisions and Exemptions for Captive Insurers) Regulations 2004
Enacting Formula Part I PRELIMINARY
 
1 Citation and commencement
 
2 Definitions
Part II FINANCIAL REQUIREMENT BEFORE REGISTRATION, FUND SOLVENCY REQUIREMENT AND CAPITAL ADEQUACY REQUIREMENT
 
3 Paid-up capital requirement
 
4 Exemption in respect of Insurance (Valuation and Capital) Regulations 2004
 
5 Fund solvency requirement
 
6 Capital adequacy requirement
Part III ACCOUNTS AND STATEMENTS
 
7 Exemption from Insurance (Accounts and Statements) Regulations 2004
 
8 Forms
 
9 Returns to be lodged by captive insurers
 
10 Annual returns to be lodged by captive insurers
 
11 Quarterly and other returns to be lodged by captive insurers
 
12 Returns on actuarial investigation of life business
 
13 Provisions as to returns lodged
 
14 Valuation of assets and liabilities
 
15 Lodgment and signature of returns
 
16 Audit and auditor’s report
 
17 Returns in electronic form
 
18 Deadlines for lodgment of returns
 
19 Information on external auditor
Part IV EXEMPTIONS
 
20 Exemptions from sections 14 and 37 (1) (b) of Act
 
21 Exemption from section 31 (1) (b ) of Act
 
22 Exemption from section 46 of Act
Part IV MISCELLANEOUS
 
23 Revocation
 
24 Savings and transitional provisions
Insurance (General Provisions and Exemptions for Captive Insurers) Regulations 2004
Status:
Not current version (version history — see timeline)
  • Timeline
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  • Document
  • Provision
  • 01 Jan 2005
    SL 803/2004
  • 24 Mar 2006
    Amended by
    S 173/2006
  • 18 Apr 2013
    Amended by
    S 242/2013
  • 01 Jan 2019
    Repealed by
    S 835/2018
  •  
1 Jan 2005
24 Mar 2006
18 Apr 2013
1 Jan 2019
or find current version as at

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