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The article examines the actions of the New York State Department of Financial Services (DFS) which has become an activist regulator of insurers and financial institutions since its start in 2011. DFS is presented to have settled with the country's largest forc...
周一, 01/31/2022 - 22:01SUPERINTENDENT HARRIS ANNOUNCES THE CONCLUSION OF THE FIRST INVESTIGATION BY DFS' OFFICE OF PHARMACY BENEFITS 周五, 01/14/2022 - 12:36NY State of Health and New York State Department of Financial Services Announce Extension of Open Enrollment Period as Federal Public He...
the holding company forMetropolitan Commercial Bank(the “Bank”), today announced that the Bank has entered into Consent Orders with theBoard of Governorsof theFederal Reserve System(the “Federal Reserve”) and theNew York State Department of Financial Services(“DFS”) to resolv...
NEW YORK,May 17, 2018/PRNewswire/ --Genesis Global Trading, an industry pioneer and leader in over-the-counter digital currency trading, today announced that it has received approval from the New York Department of Financial Services (DFS) for a BitLicense. The licen...
The New York Department of Financial Services (DFS) has released a copy of proposed “codes, rules, and regulations” for companies that buy and sell bitcoin and other virtual currencies roughly a year after the agency announced an inquiry into regulating bitcoin. ...
The New York Department of Financial Services (DFS) has approved Paxos' expansion to the Solana blockchain. 5583 Newsletter US regulators continue to discuss crypto: Law Decoded Nov 20, 2023 byDavid Attlee Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to de...
The New York Department of Financial Services ("NYDFS") and the French Autorité de Contrôle Prudentiel et de Résolution ("ACPR") signed a Memorandum of Understanding ("MOU") to position New York and France as innovation hubs for financial services technology (Fintechs), d...
摘要 On 2 May 2019 a federal district court judge denied a motion to dismiss filed by the U.S. Office of the Comptroller of the Currency (OCC) in the lawsuit brought by the New York State Department of Financial Services (DFS), which challenged the OCC's decisio...
What Lawyers Are Asking About the New York DFS Cybersecurity Regulation March 9, 2017 By Daniel B. Garrie In September 2016, the New York Department of Financial Services (DFS) proposed a new Cybersecurity Regulation that would impose strict cybersecurity requirements on banks, consumer lenders,...