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An Unconventional Circular Letter: NYDFS Provides the Nation’s First Directive on the Proper Use of Unconventional and Alternative Data

USA - February 14 2019 Last month, the New York State Department of Financial Services (the "DFS" or "Department") became the first US regulator to impose specific…

Melanie Brody, Lawrence R. Hamilton, Alex C. Lakatos

US-EU Covered Agreement Signed

European Union, USA - September 27 2017 On September 22, 2017, nearly two years after negotiations began, the US Department of the Treasury, the US Trade Representative and the European…

Colin Scagell, David W. Alberts, Lawrence R. Hamilton, Francis R. Monaco

New York Issues Information Request on Use of Big Data in Life Insurance Underwriting

USA - July 5 2017 The New York Department of Financial Services (NYDFS) continued the steady drumbeat toward regulation of insurers' use of Big Data on June 29, 2017…

David W. Alberts, Lawrence R. Hamilton, David Heales, Francis R. Monaco