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Topics / Payments / Florida

Payments regulation in Florida

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 8 publications, summarized in English and updated same-day.

2026-09-21

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-08-19

Final Order Revoking License of RJ International Trading, Inc.

Florida Office of Financial Regulation

Florida

OFR

2026-08-19

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-08-19

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-07-16

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-06-18

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-06-18

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

2026-06-18

Final Order — Money Services Business

Florida Office of Financial Regulation

Florida

OFR

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