NYDFS

NYDFS Issues Guidance on 3rd Party Cybersecurity Risks
NYDFS Issues Guidance on 3rd Party Cybersecurity Risks
October 21, 2025  |  Cybersecurity

New York’s financial watchdog has issued new guidance on cybersecurity risks connected to third-party service providers. Get the Full Story Complete the form to unlock...

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NYDFS Superintendent Adrienne A. Harris to Resign Effective October 18
NYDFS Superintendent Adrienne A. Harris to Resign Effective October 18
September 30, 2025  |  Cryptocurrency

The New York State Department of Financial Services (DFS) released updated guidance for virtual currency customer protections Tuesday (Sept. 30), saying the update reflects the...

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NYDFS Recommends Blockchain Analytics Tools to Banks Involved With Virtual Currencies
NYDFS Recommends Blockchain Analytics Tools to Banks Involved With Virtual Currencies
September 17, 2025  |  Blockchain

Banking institutions that aim to get involved in activities related to virtual currencies should consider adopting blockchain analytics tools for additional risk management capabilities, New...

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Block Fined $40 Million for Cash App’s Anti-Money Laundering Failures
Block Fined $40 Million for Cash App’s Anti-Money Laundering Failures
April 10, 2025  |  AML

Block will pay a $40 million penalty over anti-money laundering deficiencies in its Cash App. Get the Full Story Complete the form to unlock this article and...

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NY Fines Car Insurers $20 Million Over Reporting Failures
NY Fines Car Insurers $20 Million Over Reporting Failures
February 24, 2025  |  Insurance

New York has closed a multi-year probe into car insurers’ failure to report timely information. Get the Full Story Complete the form to unlock this...

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NY Hopes to Offset Trump’s ‘Aggressive Regulatory Reduction’
NY Hopes to Offset Trump’s ‘Aggressive Regulatory Reduction’
December 26, 2024  |  Bank Regulation

New York is reportedly tightening its financial scrutiny as Donald Trump returns to office.  Get the Full Story Complete the form to unlock this article...

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Geico and Travelers Fined $11.3 Million for NY Data Breaches 
Geico and Travelers Fined $11.3 Million for NY Data Breaches 
November 25, 2024  |  News

New York state has penalized two auto insurance giants for failing to secure customer data. Get the Full Story Complete the form to unlock this...

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NYDFS Issues Guidance for Insurance Companies’ Use of AI
NYDFS Issues Guidance for Insurance Companies’ Use of AI
July 11, 2024  |  Insurance

Insurers’ use of artificial intelligence (AI) must not discriminate against consumers, New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris said Thursday...

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Stablecoin Issuer Paxos Lays Off 65 Employees
Stablecoin Issuer Paxos Lays Off 65 Employees
June 12, 2024  |  Cryptocurrency

Stablecoin issuer Paxos has laid off 65 people, amounting to about 20% of its workforce. Get the Full Story Complete the form to unlock this...

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