Rule: 69U-130.105 Prev Up Next
| Rule Title: Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/1/2018 |
| History Notes: | Rulemaking Authority 655.012(2), 663.406(9), 663.414 FS. Law Implemented 663.406(9), 663.414 FS. History–New 1-1-18. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments | 19848351 |
Effective: 01/01/2018 |
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Definitions, Applications, Reciprocity, Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments, Capital Accounts, Surrender of License, Interim Operational Plan, .... | 19492264 |
10/5/2017 Vol. 43/193 |
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Definitions, Applications, Reciprocity, Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments, Capital Accounts, Surrender of License, Interim Operational Plan, .... | 19470342 |
9/29/2017 Vol. 43/189 |
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The Office of Financial Regulation proposes to create new rules under Chapter 69U-130, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017. The legislation .... | 19305830 |
8/18/2017 Vol. 43/161 |
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The Office of Financial Regulation is developing new rules under Chapter 69U, Florida Administrative Code, to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017..... | 19122306 |
6/30/2017 Vol. 43/127 |
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