New York Department of Financial Services is the department of the New York state government responsible for regulating financial services and products. It was founded in 2011 and is based in Albany, New York. Headquarters Location 1 Commerce Plaza Albany, New York, 12210, United States (800) ...
The New York State Department of Financial Services (NYDFS) has published proposed amendments to its Cybersecurity Requirements for Financial Services Companies (amendments).[1] The amendments to the agency’s cybersecurity regulations, 23 NYCRR § 500...
1.The new york state department of financial services accused standardchartered, a big british multinational bank, of concealing$ 250 billion intransactions made by the iranian government in defiance of sanctions.纽约州的金融服务部指责大型英国跨国银行渣打银行无视国际社会对伊朗的制裁，反而帮...
New York Department of Financial Services Proposes Stricter Standards in Reviewing Life Insurance AcquisitionsGaul, Matthew
On February 4, 2021, the New York Department of Financial Services (NYDFS) issued Circular Letter No. 2 announcing aCyber Insurance Risk Framework(the Framework) that describes industry best practices for New York-regulated property/casualty insurers. Issuance of the Framework is no...
The New York State Department of Financial Services (NYDFS) recently published revised proposed amendments (theRevised Proposed Amendments) to the state’s cybersecurity regulation for the financial services industry (23 NYCRR Part 500). The Revised Proposed Amendments would significantly clarify and expa...
New York State Governor Kathy Hochul announced that Adrienne Harris has been nominated to lead the New York State Department of Financial Services (DFS) as its next superintendent. Formerly a top economic advisor to President Barack Obama, Harris will become … ...
The New York Department of Financial Services (DFS) has issued Insurance Circular Letter No. 5 (2021) (Circular Letter) relating to insurer diversity...
Following on from its disclosure of 6th August 2014, Standard Chartered (“the Group”) announces it has reached a final settlement with the New York State Department of Financial Services (“DFS”) regarding deficiencies in the anti-money laundering tra
On September 14, the New York State Department of Financial Services (DFS) filed a federal court complaint seeking to enjoin further actions by the OCC to implement the Fintech Charter Decision and related actions, arguing that such acts are lawless, ill-conceived and destabilizing of ...