ARSD 20:06:09 – Insurance Holding Companies | Midpage

Collections
Administrative Rules of South Dakota

Chapter 20:06:09

ARSD 20:06:09

Insurance Holding Companies

20:06:09:11Definitions.20:06:09:12Form filings.20:06:09:13General requirements for Forms A, B, C, D, E, and F.20:06:09:14Filing forms with director.20:06:09:15Filing Form C or Form E with other states.20:06:09:16Preparation of statements and supporting documents.20:06:09:16.01Filing with the National Association of Insurance Commissioners.20:06:09:17Incorporation by reference to Forms A, B, D, E, or F.20:06:09:19Impracticality of furnishing information.20:06:09:20Additional information and exhibits.20:06:09:21Reference to domestic insurer in acquisition.20:06:09:22Amendments to Form B.20:06:09:23Consolidated registrations -- Authorized insurers.20:06:09:24Consolidated registrations -- Unauthorized insurers.20:06:09:25Consolidation or alternative registration of statements without approval.20:06:09:26Disclaimers and termination of registration.20:06:09:27Information required for extraordinary dividends or other distributions.20:06:09:28Determining adequacy of surplus.20:06:09:29Form A filing.20:06:09:29.01Amendments to Form A.20:06:09:30Disclosure of background of applicant or persons associated with applicant.20:06:09:31Filing of financial statements with Form A.20:06:09:32Form B filing.20:06:09:33Description of transactions and agreements.20:06:09:34Information on ultimate controlling person.20:06:09:35Financial statements and exhibits for Form B filing.20:06:09:36Form C filing.20:06:09:37Form D filing.20:06:09:37.01Cost sharing services and management services reported on Form D.20:06:09:38Description of transactions for Form D filing.20:06:09:39Form D -- Loans or extensions of credit to a nonaffiliate.20:06:09:40Form D -- Reinsurance transactions.20:06:09:41Form D -- Management agreements, service agreements, and cost-sharing agreements.20:06:09:42Pre-acquisition notification.20:06:09:43Form E filing.20:06:09:44Enterprise risk report.20:06:09:45Form F filing.20:06:09:46Obligation to report.20:06:09:47Confidentiality.20:06:09:48ORSA guidance manual.20:06:09:49Exemptions for filing the group capital calculation.20:06:09:50Limited group capital calculation filings.20:06:09:51Criteria for requiring the group capital calculation.20:06:09:52Non-U.S. jurisdictions recognized for group capital calculation.20:06:09:53List of non-U.S. jurisdictions determinations.