Rule: 69U-135.101 Prev Up Next
| Rule Title: Written Notice for 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):
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Effective Date: | 2/16/2023 |
| History Notes: | Rulemaking Authority 663.532(1) FS. Law Implemented 663.532 FS. History–New 1-2-18, Amended 2-16-23. | |
| References in this version: |
Ref-15201 OFR-U-135 |
| Notice / Adopted |
Description | ID | Publish Date |
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Written Notice for Qualification | 26780844 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rule 69U-135.101, Written Notice for Qualification. December 13, 2022, 10:00AM 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26603140 |
12/5/2022 Vol. 48/234 |
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The OFR proposes to amend Rule 69U-135.101, F.A.C., to revise incorporated form OFR-U-135 to conform with and implement Ch. 2022-178, Laws of Florida (Financial Institutions), signed into law on June 8, 2022. | 26376839 |
10/6/2022 Vol. 48/195 |
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The purpose and effect is to amend existing rules and forms to conform with and implement Chapter No. 2022-178, Laws of Florida, which was signed into law on June 8, 2022. The legislation updated the name of the Financial .... | 26276347 |
9/12/2022 Vol. 48/177 |
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Written Notice for Qualification | 19856208 |
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 |
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