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ARTICLE · 30 JULY 1996

Captive Insurance Fact Sheet - Dublin

United KingdomWealth Management
Administration            World's second largest captive domicile
                          Strict confidentiality laws
                          Premier healthcare captive domicile

Legislation               Insurance Acts, including EU Insurance 
                          Directives 

Supervisory Jurisdiction  Department of Enterprise & Employment
                          (Insurance licence, required for insurance 
                          captives only)
                          Department of Finance (tax licence, 
                          required for insurance and reinsurance 
                          captives)

Application to            Industrial Development Authority (tax 
                          licence)
                          Insurance Supervisor (insurance licence)

Data includes             Tax licence: business plan, financial 
                          projections, proposed directors and 
                          managers
                         

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