69U-140.003 : Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments - Florida Administrative Rules, Law, Code, Register

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Rule Title: Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	FSC - Financial Institution Regulation
Chapter:	INTERNATIONAL BANKS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	1/1/2018
	History Notes:	Rulemaking Authority 655.012(2), 663.05(9) FS. Law Implemented 663.05(9) FS. History–New 8-24-93, Formerly 3C-140.051, 3C-140.003, Amended 1-1-18.
	References in this version:	No reference(s).

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69U-140.003	Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments	19850194	Effective: 01/01/2018
Correction 69U-140.002 ......	Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible ....	19492652	10/5/2017 Vol. 43/193
Change 69U-140.002 ......	Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible ....	19470633	9/29/2017 Vol. 43/189
Proposed 69U-140.002 ......	The Office of Financial Regulation (OFR) proposes to create new rules, and amend existing rules, under Chapter 69U-140, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into ....	19307285	8/18/2017 Vol. 43/161
Development 69U-140.002 ......	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.....	19138893	6/30/2017 Vol. 43/127
Final 69U-140.003	Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments	2844154	Effective: 08/24/1993

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