US: New York Financial Services Department Issues Guidance on Prevention of Market Manipulation
On February 7, 2018 the New York State Department of Financial Services (NYDFS) published guidance …
Bank of Israel and New York State Department of Financial Services Sign Memorandum of Understanding
On March 8, 2018, the Bank of Israel (BOI) announced that a memorandum of understanding …
US: New York Department of Financial Services Issues Reminder of Deadline for AML Compliance Certification
On April 9, 2018, the New York Department of Financial Services (NYDFS) published an announcement …
US: New York Attorney General Launches Virtual Markets Integrity Initiative
On April 17, 2018, New York attorney general Eric T. Schneiderman announced the Virtual Markets …
NYDFS Fines Taiwan’s Mega Bank
The New York State Department of Financial Services (NYDFS) has announced that Mega International Commercial …
New York: Pioneering Cybersecurity Regulation
The Governor of New York, Andrew M. Cuomo, has announced that a pioneering regulation has …
US: DFS Issues License to Coinbase for Providing Additional Virtual Currency Services
On March 22, 2017 the New York State Department of Financial Services (DFS) announced that …
New York: First Virtual Currency Company Granted a Charter from NYDFS
After a rigorous review by the New York Department of Financial Services (NYDFS), itBit Trust …
New York: Department of Financial Services Announces Final BitLicense Framework
The Department of Financial Services has published the final BitLicense of New York codes, rules …