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 Court Ruling Leaves Payroll Card Sector In Limbo
The New York State Supreme Court has brought an end to a legal battle over …
U.S. Payroll Cards: Calm Before The Regulatory Storm
The waters for U.S. prepaid payroll cards have calmed considerably in the past year after …
UK Fintech on the Cutting Edge: An Evaluation of the International Fintech Sector
Ernst & Young Global Limited (EY) has published this report, commissioned by HM Treasury, which …
New York: Proposed Virtual Currency Regulatory Framework Consultation
New York’s Department of Financial Services launched a consultation into a regulatory framework for virtual …
Ripple Backs Global Regulations For Cryptocurrency Exchange
Cryptocurrency businesses could be entering a landmark year for global regulatory standards, industry leaders believe …
US Surcharges: Supreme Court Asked to Resolve Questions about the Constitutionality of State Laws
The case of Expressions Hair Design v Schneiderman, which began in New York in 2013, …