New York State Department of Financial Services.
responsible for regulating financial services and products
- Reports this week
- 2
- Active events
- 1
- Connections
- 12
What's happening
Active this week
Earlier this month
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Paxos Trust Company is regulated by the New York State Department of Financial Services, and its gold holdings are stored in vaults in London.Some support1 report
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The New York State Department of Financial Services established an early regulatory framework for virtual currency.Some support1 report
One to three months ago
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New York State regulators are implementing a consumer protection policy requiring prior approval for rate increases in financial services.Some support1 report
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The New York State Department of Financial Services is actively regulating auto insurance companies operating within the state, guided by the Governor's office.Some support1 report2 developments inside
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The New York State Department of Financial Services is regulating financial institutions in Saugerties.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
What's reaching New York State Department of Financial Services
Events traced to New York State Department of Financial Services, step by step, newest first- New state tax and aid programs increase regulatory scope for NY Department of Financial ServicesThe Department of Financial Services faces increased oversight of new state tax and aid programs.Likely
- New York financial regulator may review multi-state unemployment fraudThe department may need to review financial mechanisms used in the multi-state fraud scheme.Possible
- Global calls for digital rules may influence NY financial oversightGlobal calls for digital rules may influence NY financial oversightPossible
- New real estate trends may prompt review by NY's financial regulatorNYDFS may need to adjust oversight as real estate investment returns shift across US cities.Possible
- Global markets forum in New York may increase regulatory scope for NYDFSGlobal markets forum in New York may increase regulatory scope for NYDFSPossible
- How could Aviva launching a specialty insurance platform affect the New York State Department of Financial Services?New specialty insurer launch requires regulatory oversight from DFSLikely
See all 8 explainers
- NY financial regulator may face increased risk monitoring due to rising yieldsRising US bond yields may require increased risk monitoring by NY financial regulatorPossible
- Increased regulatory oversight for NYDFS as 1919 Investment Counsel expands to New YorkIncreased regulatory oversight for NYDFS as 1919 Investment Counsel expands to New YorkPossible
Around New York State Department of Financial Services this week
News at the entities that move New York State Department of Financial Services most-
New York StructuralELEKTROS is reviewing property and exploring lithium opportunities in New York State.Moves New York State Department of Financial Services
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Kathy Hochul StructuralLocal Republican Chairman Michael Kracker criticized Governor Hochul's policies regarding high costs during the NY gubernatorial race.Moves New York State Department of Financial Services
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Mastercard StructuralMajor payment networks (Amex, Visa, Mastercard) and financial advice provider SmartAsset are active in the digital finance market.Moves New York State Department of Financial Services
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Maryland Shared contextCase emerged from Baltimore, Maryland jurisdiction concerning immigration issues between US states and Mexico.Moves New York State Department of Financial Services
Connections
The 8 strongest of 12, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
New York Structural
The Department of Financial Services functions as the mandated regulatory agency operating within the jurisdiction of New York State.
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Digit Structural
Digit is a new office formally created within the structure of the New York State Department of Financial Services.
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Mastercard Structural
NYDFS regulates Mastercard's digital asset activities, requiring a BitLicense and ongoing oversight.
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Kathy Hochul Structural
The Governor exercises executive oversight, issuing guidance and making public announcements related to the Department of Financial Services.
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Paxos Trust Company Structural
Paxos Trust Company operates under the formal regulatory oversight of the NY State DFS.
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Saugerties Shared context
The New York State Department of Financial Services regulates financial institutions operating within the jurisdiction of Saugerties.
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Maryland Shared context
The New York State Department of Financial Services administers a claims office within the state of Maryland.
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Mayer Brown Mentioned together
No evidence of a relationship between the two entities was found in the provided timeline.