Rule: 69U-140.015 Prev   Up   Next

Rule Title: Capital Equivalency or Asset Maintenance
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: FSC - Financial Institution Regulation
Chapter: INTERNATIONAL BANKS

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), 663.13, 663.07(1) FS. Law Implemented 663.07(1), (3), (5), (7), (9), 663.12(4) FS. History–New 3-10-82, Amended 11-21-85, Formerly 3C-15.10, Amended 10-5-89, Formerly 3C-15.010, Amended 8-24-93, Formerly 3C-140.007, 3C-140.015, Amended 10-29-12, 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-140.015
Capital Equivalency or Asset Maintenance 19850679 Effective:
01/01/2018
View Text 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
View Text 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
View Text 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
View Text 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
View Text Final
69U-140.015
Capital Equivalency or Asset Maintenance 12163235 Effective:
10/29/2012
View Text Hearing
69U-140.008
......
Permissible Activities for an Agency, Capital Equivalency or Asset Maintenance 11905991 8/24/2012
Vol. 38/34
View Text Public Meeting
69U-140.008
......
This is the Final Public Hearing on the adoption of proposed amendments to these rules, published on July 6, 2012, Vol. 38, No. 27, Florida ....
  August 21, 2012, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
11886882 8/17/2012
Vol. 38/33
View Text Proposed
69U-140.008
......
Rule 69U-140.008, F.A.C., is proposed for amendment to clarify and make the rule consistent with the actual activities that an international agency may engage in Rule 69U-140.015, F.A.C., is proposed for amendment to conform .... 11689778 7/6/2012
Vol. 38/27
View Text Development
69U-140.008
......
69U-140.008 is to be amended to clarify and make the rule consistent with the actual activities that an international agency may engage in; and to correct a cross-reference of Section 655.012(3) to 655.012(2), F.S., as rulemaking .... 11538458 5/25/2012
Vol. 38/21
View Text Final
69U-140.015
Capital Equivalency or Asset Maintenance 2844639 Effective:
08/24/1993