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Delaware Department of
Insurance

Company Regulation (BERG)


The Bureau of Company Examination, Rehabilitation and Guaranty, or BERG, is responsible for assuring the financial health and stability of insurance companies in Delaware. It does so by analyzing and assessing the financial condition of insurance companies domesticated and doing business in Delaware in order to protect consumers and, if necessary, by managing, rehabilitating or liquidating financially impaired insurers.

 

General Information

 


Active Companies:

List of Companies Admitted/Approved/Authorized in Delaware
Lists of Eligible Non-admitted Surplus Lines Companies

  • Foreign (U.S.) Surplus Lines Insurers – Click here
  • Alien (non-U.S.) Surplus Lines Insurers – Click here
  • Delaware Domestic Surplus Lines Insurers (DSLI) – Click here

Annual & Quarterly Statement Filing Requirements

Domestic Annual & Quarterly Statement Filing Requirements / Checklists – 2 Copies plus CD/DVD
Foreign Annual & Quarterly Statement Filing Requirements / ChecklistsDO NOT file Quarterly Statements with Delaware
Regulation 303 (formerly Regulation 57) – email by May 1 to DOI_reg303@state.de.us

Enforcement:

Enforcement Actions & Fines
Rehabilitation and Liquidation Bureau

Examination Reports:

Financial Examination Reports
Market Conduct Examination Reports

Fees:

Title 18 Insurance Code – Chapter 7 Fees and Taxes

Retaliatory Statements:

Delaware Life and Health Retaliatory Statement
Delaware Property and Casualty Retaliatory Statement

 

Company Information

 


Banks and Trust Companies Authorized to Handle Escrow Accounts for Insurance Companies

Security Exchange Request– Request changes to Securities held in Escrow

Certificate Request– Request form for certificates. Applicable fees are required at time of request NEW

General Information and Procedures for Corporate Amendments/Company Changes

Schedule of Company Fees, Taxes and Deposits

UCAA– Uniform Certificate of Authority Application information

 

Company Types

 


Fraternal

Fraternal Application for Admission Checklist
Fraternal Benefit Societies

Managed Care Organizations

Regulation 1403 (Formerly Regulation 58)
Title 16, Chapter 91, Delaware Code – Managed Care Organization
Title 18, Chapter 64, Delaware Code – Insurance Regulation of Managed Care Organizations

Requirements for Obtaining Authority as a Managed Care Organization

Premium Finance Companies

Regulation 2001 (Formerly Regulation 21)
Title 18, Chapter 48, Delaware Code – Insurance Premium Financing

Requirements for Obtaining a License as a Premium Finance Company

Annual Renewal – January 1 (Please do not submit more than 60 days in advance)

Purchasing Groups

Title 18, Chapter 80, Delaware Code – Risk Retention Act

Annual Renewal – March 1 with Premium Taxes


Rating Organizations

Rating Organizations Memorandum

Annual Renewal – July 1 (Please do not submit more than 60 days in advance)

 

Reinsurance Intermediary

Reinsurance Intermediary Act (18 Del Code Chapter 16)

Application Checklist

Annual Renewal – March 1 (Please do not submit more than 60 days in advance)


Risk Retention Groups

Surplus Line Insurers

Surplus Lines Information and Surplus Lines brokers website.


Third Party Administrators (TPA)

TPA Regulation 1406

Annual Renewal – July 1 (Please do not submit more than 60 days in advance)
Annual Renewal Memorandum

Reinsurance


Miscellaneous Links:

 



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