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ARTICLE · 30 JULY 1996

Captive Insurance Fact Sheet - Malta

Willis Corroon
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United KingdomEnvironment
Legislation               Malta Financial Services Centre Act 1994

Supervisory Jurisdiction  Malta Financial Services Centre

Application to            Director - Insurance

Data includes             Business plan
                          Financial projections (3 years)
                          Proposed directors and managers
                          Completed directors' questionnaires
                          Preliminary management agreement
                          Memorandum and Articles of Association

Reporting Requirements    Quarterly filing of accounts to Director - 
                          Insurance
                          Annual audit to Director - Insurance

Restriction on Business   Captive insurance or reinsurance company
                          Licence for offshore parent and group 
                          company risks

Minimum Capitalisation    Captive                            $250,000
                          Other insurance or reinsurance

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