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NY DFS’s Harris speaks at Global Regtech Summit 2025
Superintendent Harris discussed the New York Department of Financial Services’s priorities and ongoing challenges.
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New York settles with Paxos for $48m over BUSD compliance deficiencies
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.
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New York sues Capital One over savings scheme
New York is ensuring Capital One faces accountability where the federal regulators stepped back.
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New York AG Letitia James targets payday lenders with lawsuit
The lawsuit contends that popular “cash advance” apps are usurious.
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Climate Disclosure Bills reintroduced in New York – fast facts and takeaways
The bills are at the beginning stages. and should be on companies’ watch lists, but it is premature to take compliance steps beyond that.
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New in NY: Data breach notification and new health info privacy law
A triple helping of legal developments from New York State.
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Crypto wrap: Tether laundering arrests, $2bn for Genesis victims, Ether ETF rally
Our pick of the stories in crypto this past week.
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JPMorgan, Citi, RBC reach deals with NYC on new climate finance metric
Three of the largest North American banks will publicly disclose their financing ratio of low-carbon energy to fossil fuels, setting a new standard for banking.