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.

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

RULE NOS.:RULE TITLES:

69U-135.001Scope

69U-135.101Written Notice for Qualification

69U-135.102Renewal of Qualification

69U-135.103Procedures for Surrender of Qualification

PURPOSE AND EFFECT: 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.

SUBJECT AREA TO BE ADDRESSED: Regulation of Qualified Limited Service Affiliates of International Trust Entities.

RULEMAKING AUTHORITY: 655.012(2), 663.532(1), 663.538(1), 663.539, FS.

LAW IMPLEMENTED: 655.012(2), 663.532, 663.538, 663.539, FS.

A RULE DEVELOPMENT WORKSHOP WILL BE HELD AT THE DATE, TIME AND PLACE SHOWN BELOW:

DATE AND TIME: July 17, 2017, 1:00 p.m. to 5:00 p.m.

PLACE: Florida Office of Financial Regulation (Rhodes Building), 401 NW 2nd Ave., Room N106, Miami, FL 33128-1796

THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Jodi-Ann Livingstone, Division of Financial Institutions, [phone], [e-mail]

THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.