Rule: 69U-135.102 Prev Up Next
Rule Title: Renewal of Qualification | |||
Department: | DEPARTMENT OF FINANCIAL SERVICES |
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Division: | FSC - Financial Institution Regulation | ||
Chapter: | QUALIFIED LIMITED SERVICE AFFILIATES OF INTERNATIONAL TRUST ENTITIES |
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
Effective Date: | 1/2/2018 | |
History Notes: | Rulemaking Authority 663.539 FS. Law Implemented 663.539 FS. History–New 1-2-18. | |
References in this version: |
Ref-08855 Form OFR-U-135R |
Notice / Adopted |
Description | ID | Publish Date |
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Renewal of Qualification | 19856305 |
Effective: 01/02/2018 |
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Written Notice for Qualification, Renewal of Qualification, Procedures for Surrender of Qualification | 19726422 |
11/9/2017 Vol. 43/218 |
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The Office of Financial Regulation proposes to create new rules under Chapter 69U-135, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017. The legislation .... | 19556963 |
10/18/2017 Vol. 43/202 |
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Regulation of Qualified Limited Service Affiliates of International Trust Entities. September 6, 2017, at 9:00 a.m. Florida Office of Financial Regulation, Fletcher Building, 101 .... |
19273626 |
8/8/2017 Vol. 43/153 |
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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..... | 19122500 |
6/30/2017 Vol. 43/127 |