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About 806 results for "new york state department of financia..."

New York DFS issues final BitLicence rule

Introduction On June 3 2015 the New York State Department of Financial Services (DFS) released its final BitLicence rules. (1) The DFS issued its original draft rules on July 17 2014 and a revised version on February 4 2015. (2) Nearly all of the ... Lexology, 2 days ago

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Rock Hill Herald, 1 month ago
Sacramento Bee, 2 months ago
Sacramento Bee, 2 months ago
St Augustine Herald, 2 months ago
Forex Magnates, 3 weeks ago
SC Magazine US, 2 months ago
CNBC, 1 month ago
New York Magazine, 2 weeks ago
Sacramento Bee, 2 months ago
Insurance Journal, 1 month ago

NYDFS Report Foreshadows New Cyber Security Regulations

The New York State Department of Financial Services (NYDFS) has released a report entitled "Update on Cyber Security in the Banking Sector: Third Party Service Providers." The report details the findings of an October, 2014 survey of 40 banking ...
 JD Supra1 week ago

Meadowbrook Insurance : Receives Regulatory Approvals from the Department of Insurance and Financial Services of the State of Michigan Regarding the Acquisition By Fosun International Limited

/PRNewswire/ -- Meadowbrook Insurance Group, Inc. (NYSE: MIG) announces that on June 18, 2015, the Company received the required regulatory approvals from the Department of Insurance and Financial Services of the State of Michigan regarding the ...
 4 Traders1 week ago Meadowbrook Insurance Group, Inc. Receives Regulatory Approvals from the Department of Insurance and Financial Services of the State of Michigan Regarding the Acquisition By Fosun International Limite  Marketplace1 week ago
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Reuters

New York Regulator Said to Probe ISDAfix Derivatives Benchmark

New York's main financial-services regulator has opened its own investigation into the global derivatives benchmark known as ISDAfix, broadening the watchdog's hunt for manipulation beyond markets such as foreign exchange, according to a person ...
 Bloomberg2 days ago ShapeShift.io Suspends Service to New York Customers  WSPA2 weeks ago New York banking regulator grants first charter to bitcoin company  Reuters1 month ago
Digital Trends

Lyft agrees to pay New York $300k for violating state insurance laws

Bad news hit car-sharing service Lyft yesterday, as the service agreed to a $300,000 settlement with New York State forallegedly violating an insurance lawmandating thatdriversmaintain state-authorized insurance, reports The Washington Post . New ...
 Digital Trends1 week ago Lyft Fined In New York Because Drivers Picked Up Fares Without The Right Insurance  International Business Times1 week ago Lyft agrees to pay $300,000 settlement for violating New York insurance laws  Washington Post1 week ago
ACQ Magazine

A Turkish mastermind of $55 million cyber spree handed over to the U.S.

A Turkish man, a mastermind behind three hacks that resulted in $55 million loss to the global financial system, has been extradited to the United States to face charges, the U.S. authorities announced on Wednesday. According to a news report ...
 E Hacking News4 days ago Suspect in $55 Million A.T.M. Scheme Is Extradited to U.S.  ACQ Magazine6 days ago Alleged Mastermind Of Global Cybercrime Campaigns Extradited To The United States To Face Charges  United States Department of Justice6 days ago DOJ: Turkish man stole $55M in cyberattacks  Channel40006 days ago
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CNBC

Collected Department Releases: Opening Remarks Regional Conference on Countering Violent Extremism

MIL OSI Source: United States Department of State Press Release/Statement: Headline: Thank you and good morning, Deputy President Ruto, Cabinet Secretary Nkaisserry, Ambassador Juma, distinguished guests. I am honored to lead the U.S.
 Foreign Affairs.co.nz6 days ago States seek social impact bonds  CNBC1 week ago Training For Family Caregivers Is A New Focus In Some States  Huffington Post1 week ago NY State of Health Teams Up With New York State Colleges to Get Grads Covered  Noodls1 week ago
Forex Magnates

New York BitLicense Rules Have Far-Reaching Effects on Virtual Currency Businesses

The final rules' significant operational requirements for licensees could prove to be expensive and substantial barriers to entry for small businesses interested in engaging in virtual currency business activities in New York. On June 3, the New ...
 Noodls1 day ago BitLicense Takes Effect Today, 45-Day Transitional Period Begins  Forex Magnates1 week ago
SPi World News

Fitch now has positive outlook for Ocwen's servicer ratings

Mere days after Standard & Poor's cut the servicer rankings of Ocwen Loan Servicing from average to below average," citing a deficient internal controls environment that has not kept pace with the company's growth, the Ocwen Financial ( OCN )ratings ...
 HousingWire.com6 days ago Fitch Revises Ocwen's U.S. RMBS Servicer Ratings; Outlook to Positive  Benzinga.com1 week ago
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Gotham Gazette

The Week Ahead in New York Politics, June 29

New York City Hall What to watch for this week in New York politics: This week must be much quieter than last - the city budget is passed; the legislative session in Albany is over; the two escaped upstate prisoners were found (one killed; one ...
 Gotham Gazette1 day ago New York City Employee and Nine Others Charged in Manhattan Federal Court with Food Stamp Bribery Scheme  United States Department of Justice5 days ago June 22, 2015: New York City Attorney Jeffrey A. Moerdler Receives State Bar's Root/Stimson Award  New York State Bar Association1 week ago Where are the jobs in New York City?  Metro.us1 week ago
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