NYDFS
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New York sets the standard for regulating BNPL lenders
The state’s new rules would strictly cap late and other penalty fees that can cost consumers dearly.
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DOJ closes probe into Swedbank with no enforcement action taken
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
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New York’s new guidance on third-party service provider cyber risk
The guidance does not impose new requirements; it helps NYDFS-regulated institutions meet existing obligations in light of evolving vendor-related cybersecurity risks.
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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 describes benefits of blockchain analytics for banks
NYDFS guidance directs banks to use blockchain analytics tools to mitigate money laundering and sanctions evasion risk if they’re conducting cryptocurrency-related transactions.
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NYDFS fines dental plan firm $2m in phishing breach
Failure to use MFA to protect data of 90,000 customers leads to fine and raises legal questions.
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Wise settles multi-state allegations of inadequacies in AML/CFT program
The regulators’ collaboration in this action aimed to ensure a “fair, transparent and resilient financial system that protects consumers.”
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New York fines Geico and Travelers $11.3m for data breaches
Auto insurers will pay fines totaling $11.3m for data breaches that New York officials say compromised personal information of 120,000 customers.