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NY passes landmark AI law to ensure safety of advanced models
New York joins California in mandating certain disclosures and safety protocols in the training and use of AI frontier models.
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New York, London, and Singapore top city-level ranking of financial hubs
Ranking is based on each city’s ability to adapt to a constantly evolving financial landscape by updating regulations, creating talent pools, and encouraging innovation.
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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.