Ins 40.07 Designation of the group-wide supervisor of internationally active insurance groups. Ins 40.08 Duties of the group-wide supervisor. Ins 40.09 Insurer’s duty to pay reasonable expenses. Subchapter II—Insurance Holding Company Systems—Reporting Forms
Ins 40.12 Forms—incorporation by reference, summaries and omissions. Ins 40.13 Forms—extension of time to furnish. Ins 40.14 Forms—additional information and exhibits. Ins 40.15 Registration form. Ins 40.16 Alternative and consolidated registrations. Ins 40.17 Transactions subject to prior notice—notice filing. Ins 40.18 Extraordinary dividends and other distributions. Ins 40.19 Consent to jurisdiction. Ins 40.20 Enterprise Risk Report. Ins 40.21 Group capital calculation. Ch. Ins 40 NoteNote: The annual registration requirements under this chapter first apply after December 31, 1993.
Ins 40.01Ins 40.01 Definitions. In this chapter, unless the context otherwise requires: Ins 40.01(1)(1) “Acquiring person” means each person by whom or on whose behalf a merger or other acquisition of control is to be effected. Ins 40.01(3)(3) “Commissioner” means the commissioner of insurance of this state, the deputy commissioner, or the office of the commissioner of insurance of this state, as appropriate. Ins 40.01(5)(5) “Executive officer” means chief executive officer, chief operating officer, chief financial officer, treasurer, secretary, controller, and any other individual performing functions corresponding to those performed by one of those positions under whatever title. Ins 40.01(5g)(5g) “Group capital calculation instructions” means the group capital calculation instructions as adopted by the NAIC and as amended by the NAIC in accordance with the procedures adopted by the NAIC. Ins 40.01(5m)(5m) “Group-wide supervisor” means the regulatory official who is authorized to conduct and coordinate group-wide supervision activities and who is determined or acknowledged by the commissioner to have sufficient significant contacts with the internationally active insurance group. Ins 40.01(6)(6) “Insurance holding company system” means 2 or more persons who are affiliates, one or more of which is an insurer. Ins 40.01(7)(7) “Insurer” has the meaning provided under s. 600.03 (27), Stats., except that it does not include agencies, authorities or instrumentalities of the United States, its possessions and territories, the Commonwealth of Puerto Rico, the District of Columbia, or a state or political subdivision of a state.