Published on: 19492652. Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible Activities for an Agency, Capital Equivalency or Asset Maintenance, Capital Accounts and Capital Ratio Standards, Acceptances, Minimum Audit Procedures - International Bank Agencies, Financial Reports, Reciprocity, Examination Fees
Published on: 19470633. Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible Activities for an Agency, Capital Equivalency or Asset Maintenance, Capital Accounts and Capital Ratio Standards, Acceptances, Minimum Audit Procedures - International Bank Agencies, Financial Reports, Reciprocity, Examination Fees
Published on: 19307285. 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 law on June 9, 2017. The legislation requires the Financial Services Commission to implement some of its provisions by rule. Additionally, the OFR proposes to amend Rule 69U-140.005, F.A.C., to make the surrender of license requirements applicable to all licensed offices of international banking corporations; and amend Rule 69U-140.023, F.A.C., to update the reciprocity requirement. Finally, the OFR proposes to amend Rules 69U-140.002, 140.003, 140.004, 140.005, 140.006, 140.008, 140.015, 140.017, 140.018, 140.019, 140.020, 140.022, 140.023, and 140.120, F.A.C., to update references to revised rules, statutes, and forms, update cites in the rules’ rulemaking authority and law implemented sections, revise language of current rules to create consistency with proposed new rules, and clean-up superfluous language.
Published on: 19138893. 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.
Published on: 17521224. The amendments to this rule will incorporate by reference an application form for the establishment of an international trust company representative office; will incorporate by reference a biographical information form for proposed directors, executive officers, principal shareholders, and managers; and will update legal citations to rulemaking authority.
Published on: 17066973. The amendments to this rule will incorporate by reference an application form for licensing an international trust company representative office; will correct a legal citation for rulemaking authority; and will comply with current requirements for incorporating materials by reference.