Rule: 69U-135.101 Prev   Up   Next

Rule Title: Written Notice for Qualification
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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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):

VIEW_RULE Effective Date: 1/2/2018
History Notes: Rulemaking Authority 663.532(1) FS. Law Implemented 663.532 FS. History–New 1-2-18.
References in this version: Ref-08854 Form OFR-U-135
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-135.101
Written Notice for Qualification 19856208 Effective:
01/02/2018
View Text Change
69U-135.101
......
Written Notice for Qualification, Renewal of Qualification, Procedures for Surrender of Qualification 19726422 11/9/2017
Vol. 43/218
View Text Proposed
69U-135.101
......
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
View Text Public Meeting
69U-135.001
......
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
View Text Development
69U-135.001
......
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