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Barnes & Thornburg LLP | USA | 30 Nov 2023
Minimal Changes as New York DFS Final Coin Listing Guidance Takes Effect
The New York State Department of Financial Services (NYDFS) has instituted a new Industry Letter and Guidance Regarding Listing of Virtual Currencies…
Shearman & Sterling LLP | USA | 29 Nov 2023
NYDFS Finalizes Significant Amendment To Part 500 Cybersecurity Regulation
On November 1, 2023, the New York State Department of Financial Services (“NYDFS”) issued its Second Amendment (the “Amendment”) to its Cybersecurity…
McDermott Will & Emery | USA | 15 Nov 2023
New York Withdraws Proposed Market Conduct Regulations for PBMs, Adopts Licensure Rules
On October 31, 2023, the New York State Department of Financial Services (DFS) released a notice withdrawing its proposed market conduct rules for…
Patterson Belknap Webb & Tyler LLP | USA | 9 Nov 2023
New York’s Department of Financial Services Amplifies its Cybersecurity Regulations
On November 1, 2023, the New York State Department of Financial Services (“DFS”) amended its cybersecurity regulations to institute additional…
Mayer Brown | USA | 3 Nov 2023
NYDFS Releases Amendment to Cybersecurity Regulation
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) finalized the amendment to its cybersecurity regulation (the…
Fried Frank Harris Shriver & Jacobson LLP | USA | 2 Nov 2023
NYDFS Amends Cybersecurity Program Requirements
The New York State Department of Financial Services ("NYDFS") adopted amendments to Regulation 23 Part 500 ("Cybersecurity Requirements for Financial…
Latham & Watkins LLP | USA | 31 Oct 2023
California adopts Digital Financial Assets Law
On October 13, 2023, California Governor Gavin Newsom signed California State Assembly Bill 39, which establishes the Digital Financial Assets Law…
Mayer Brown | USA | 26 Oct 2023
Upcoming Publication of New NYDFS Cybersecurity Requirements for Financial Services Companies
The Second Amendment to the New York Department of Financial Services’ (“NYDFS”) Cybersecurity Requirements for Financial Services Companies (the…
Fried Frank Harris Shriver & Jacobson LLP | USA | 20 Oct 2023
NY Bank Fined for Failing to Verify Customer Identities
A New York bank settled charges with the Federal Reserve Board ("FRB") and New York Department of Financial Services ("NYDFS") for supervisory and…
Latham & Watkins LLP | USA | 5 Oct 2023
NYDFS proposes updated guidance on crypto listing
On September 18, 2023, the New York Department of Financial Services (DFS) issued Proposed Updates to Guidance Regarding Listing of Virtual…
