Rule: 69V-560.7031 Prev Up Next
| Rule Title: Records to be Maintained when Engaged in Transactions Involving Virtual Currency | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 2/16/2023 |
| History Notes: | Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.2085, 560.211 FS. History–New 2-16-23. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Records to be Maintained when Engaged in Transactions Involving Virtual Currency | 26776479 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 69V-560.1021, 69V-560.7031, and .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26599260 |
12/5/2022 Vol. 48/234 |
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The purpose and effect is to create a new rule to conform to and implement Chapter No. 2022-113, Laws of Florida, which was signed into law on May 12, 2022. The legislation grants specific rulemaking authority permitting .... | 26333868 |
9/30/2022 Vol. 48/191 |
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The purpose and effect is to create a new rule to conform to and implement Chapter No. 2022-113, Laws of Florida, which was signed into law on May 12, 2022. The legislation grants specific rulemaking authority permitting .... | 25918514 |
9/9/2022 Vol. 48/176 |
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