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15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
15 May 2017, 10:00 am
Governor Cuomo announces refund checks have been issued to retirees deceived by Future Income Payments LLC Office of the Governor As part of consent order with New York State's Department of Financial Services [DFS], Future Income Payments, LLC [FIP] is repaying more than $500,000 to New York pensionersOn May 15, 2017 New York State's Governor Andrew M. [read post]
21 Apr 2017, 1:30 pm
Tiffany Quach In April 2017, the New York Department of Financial Services (the “DFS”) released guidance on interpreting 23 NYCRR Part 500, its recently promulgated regulation that requires banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity programs (the “Regulation”), in the form of a frequently asked questions (“FAQ”) document and a list of key dates. [read post]
31 Mar 2017, 5:45 am
For more information on the development and requirements of the DFS cybersecurity regulations see our articles: Getting Prepared for the New York Department of Financial Services’ Proposed Cyber Security Regulations, and New York Releases Revised Proposed Cyber Security Regulations. [read post]
27 Mar 2017, 3:46 pm
Norton Rose Fulbright New York office’s next financial services briefing is a breakfast seminar set for Thursday, April 6, 2017, at 8:30 AM EDT. [read post]
25 Mar 2017, 6:52 am
Overview On March 1, 2017, the New York Department of Financial Services’ (DFS) Cybersecurity Regulations (the Regulations) entered into effect. [1] Under the Regulations, any individual or non-governmental partnership, corporation, branch, agency, association or other entity operating under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial services laws (with narrow exceptions… [read post]
24 Mar 2017, 3:00 am
Please join us for a 40-minute briefing on the latest developments in cybersecurity and what the financial services sector needs to know in order to comply. [read post]
23 Mar 2017, 7:00 am
New cybersecurity requirements for Department of Financial Services (DFS)-regulated entities took effect on March 1, 2017. [read post]
20 Mar 2017, 3:37 am
Several comments were received asking DFS to hold off on finalizing the regulations until the federal government had implemented regulations, or to make efforts to harmonize the DFS regulations with existing (or proposed) state and federal standards, but DFS rejected these suggestions, stating that “it is vitally important to establish regulatory minimum standards for cybersecurity practices to address challenges currently facing the New York financial… [read post]
18 Mar 2017, 9:41 am
Effective February 1, 2017 the consumer advisory paragraph changed with a new Garden City address for the NYS DFS's Long Island office. [read post]
10 Mar 2017, 11:42 am
On March 1, 2017, a comprehensive set of new cybersecurity rules adopted by the New York Department of Financial Services (DFS) took effect. [read post]
7 Mar 2017, 10:13 am
On March 1, 2017, new “first-in-the-nation” cybersecurity regulations of the New York Department of Financial Services (DFS) went into effect to protect consumers and the financial system from cyber attacks. [read post]
7 Mar 2017, 10:13 am
On March 1, 2017, new “first-in-the-nation” cybersecurity regulations of the New York Department of Financial Services (DFS) went into effect to protect consumers and the financial system from cyber attacks. [read post]
3 Mar 2017, 5:00 am
This resistance led New York’s Department of Financial Services (“DFS”) to slightly modify the regulations and delay implementation by one month. [read post]
1 Mar 2017, 2:48 pm
Tiffany Quach On February 16, 2017, the New York Department of Financial Services (the “DFS”) released a final version (the “Final Regulation”) of its proposed regulation, previously released in an earlier revised form on December 28, 2016, that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
27 Feb 2017, 7:04 am
We previously reported on the New York Department of Financial Services’ proposed cybersecurity regulations. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
27 Feb 2017, 5:00 am
Effective March 1, 2017, first-in-kind regulations issued by the New York Department of Financial Services (New York DFS) will begin to affect a wide array of both depository and non-depository financial institutions. [read post]
21 Feb 2017, 1:27 pm
On February 16, 2017, the New York Department of Financial Institutions (“DFS“) promulgated a regulation that requires “Covered Entities” to establish and maintain a cybersecurity program designed to protect consumers and the financial services industry itself (the “Regulation“). [read post]
16 Feb 2017, 5:00 am
The two installments we’ve released so far feature cybersecurity practice lead and partner Harriet Pearson speaking with: Former financial crimes enforcement lawyer and Hogan Lovells partner Greg Lisa about the NY Department of Financial Services’ (NY DFS) proposed cybersecurity regulations Hogan Lovells Cyber Risk Services managing principal Jeff Lolley about major cyber threats facing organizations in 2017 Tune in to get the latest in what you need to know… [read post]
