(1) Support the Florida operations of international trust entities and promote the growth of international financial services to benefit the economy and consumers in this state.
(2) Provide for appropriate supervision and regulatory oversight to ensure that financial services activities of international trust entities in this state are conducted responsibly and in a safe and sound manner.
History.—s. 21, ch. 2017-83.
Structure Florida Statutes
Title XXXVIII - Banks and Banking
Chapter 663 - International Banking
Part III - International Trust Company Representative Offices (Ss. 663.4001-663.416)
663.402 - Applicability of the financial institutions codes.
663.403 - Applicability of the Florida Business Corporation Act.
663.404 - Requirements for conducting financial institution business.
663.405 - Civil action subpoena enforcement.
663.406 - Application for license; approval or disapproval.
663.407 - Capital requirements.
663.408 - Licenses; permissible activities of licensees.
663.409 - International trust company representative offices; permissible activities; requirements.
663.410 - Certification of capital accounts.
663.412 - Termination of international trust entity’s charter or authority.
663.413 - Application and examination fees.
663.414 - Rules; exemption from statement of estimated regulatory costs requirements.