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 ...

While Paxos Trust Co. agreed to pay the state of New York $26.5 million, it said the historic compliance issues have no ...

The New York Department of Financial Services has reached a financial settlement with crypto company Paxos over its ...

NEW YORK--(BUSINESS WIRE)--On February 29, 2024, Financial Guaranty Insurance Company (“FGIC”) announced that it had entered into a transaction support agreement dated as of February 29, 2024 ...

The New York State Department of Financial Services, which oversees banks, insurance firms, mortgage brokers and other financial institutions, expanded its initial cybersecurity rules, published ...

As we reported last week, Maria T. Vullo, the Superintendent of the New York State Department of Financial Services, filed a lawsuit against the Office of the Comptroller of the Currency (OCC ...

The head of the virtual currency unit at the New York State Department of Financial Services is leaving the agency. Peter Marton, who joined the New York financial regulator in late 2021 as the ...

Swedbank is under investigation by the New York Department of Financial Services (DFS) for giving misleading information during a probe related to the Mossack Fonseca tax evasion and money ...

On July 23, the New York State Department of Financial Services (the “DFS”) issued a press release announcing the establishment of a new Research and Innovation Division (the “Division ...

The New York State Department of Financial Services (DFS) has approved Coinbase to form Coinbase Custody Trust Company. Additionally, DFS has approved Coinbase to Custody Bitcoin, Ethereum ...