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Patterson Belknap Webb & Tyler LLP | USA | 22 Aug 2022

New York DFS Penalizes Carnival Cruises in Cybersecurity Enforcement Action

On June 24, 2022, the New York Department of Financial Services (“DFS”) announced a cybersecurity settlement with Carnival Corporation d/b/a Carnival…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 18 Aug 2022

SIFMA Recommends NYDFS Revise Cybersecurity Proposal

SIFMA urged the New York State Department of Financial Services ("NYDFS") to consider changes to its "prescriptive" pre-proposal to impose new…
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Schulte Roth & Zabel LLP | USA | 15 Aug 2022

NYDFS Publishes Pre-Proposed Amendment to Cybersecurity Regulations (“Part 500”)

On July 29, 2022, the New York State Department of Financial Services (“NYDFS”) published pre-proposal amendments (“Proposed Amendments”)[1] to its…
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Barnes & Thornburg LLP | USA | 12 Aug 2022

OFAC Blocks Smart Contract Mixer by Adding Tornado to SDN List

The Office of Foreign Assets Control (OFAC) has added its first smart contract to the OFAC Specially Designated Nationals and Blocked Persons List…
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Maurice Wutscher LLP | USA | 11 Aug 2022

New York Seeks Pre-Proposal Comments on Amendments to Cybersecurity Regulations

On July 29, 2022, the New York Department of Financial Services published pre-proposal draft amendments to its Cybersecurity Regulations, 23 NYCRR…
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Lexology PRO | European Union, Germany, Global, etc. | 8 Aug 2022

Data protection: key compliance updates (1 – 8 Aug)

India withdraws the draft Personal Data Protection Bill 2019, US Bank is fined US$37.5 million for exploiting customer data, and UK financial regulators propose cyber resilience reviews for cloud service providers – plus other key updates.
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Lexology PRO | USA | 3 Aug 2022

Embattled Robinhood to pay $30 million cybersecurity fine

The New York State Department of Financial Services (DFS) has fined trading platform Robinhood’s cryptocurrency operation $30 million for failing to implement proper cybersecurity, bank secrecy and anti-money laundering programmes.
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Lexology PRO | USA | 1 Jul 2022

State AGs steer Carnival to $1.25 million data breach settlement

The fractured state of data privacy enforcement in the US was on display last week as cruise ship operator Carnival settled with 45 states and the District of Columbia for $1.25 million and agreed to implement new cybersecurity measures to settle a multistate data breach matter.
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Skadden Arps Slate Meagher & Flom LLP | USA | 29 Jun 2022

Regulatory Actions and Legislative Proposals Signal Growing Consensus on Parameters for Stablecoins

Recent guidance from the New York State Department of Financial Services (DFS) and a proposed bill in the U.S. Senate portend more regulatory and…
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Schulte Roth & Zabel LLP | USA | 16 Jun 2022

As Federal Agencies Organize, US States Continue to Lead in Regulating Digital Assets

On March 9, 2022, the Biden administration issued a much anticipated Executive Order regarding digital assets, which called for “the first-ever…
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