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    Add to MyFLRules Favorites
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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):

VIEW_RULE 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).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-130.105
Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments 19848351 Effective:
01/01/2018