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31 Jan 2017, 2:24 pm
In late December, New York State’s Department of Financial Services (“DFS”) released its revised proposed cybersecurity regulation (the “DFS Rule”). [read post]
27 Jan 2017, 5:30 am
He beat out former Representative Randy Forbes, an early Trump supporter who until recently led the seapower subcommittee of the House Armed Services Committee, for the position. [read post]
18 Jan 2017, 1:11 pm
The New York Department of Financial Services (“DFS”) has issued a revised draft of its cybersecurity regulation, titled Cybersecurity Requirements for Financial Services Companies (23 NYCRR 500, see here). [read post]
9 Jan 2017, 2:59 pm
On December 28, 2016, the New York State Department of Financial Services (“DFS“) announced that it has updated its proposed first‑in‑the‑nation cybersecurity regulation. [read post]
9 Jan 2017, 10:10 am
Vullo announced that the New York’s Department of Financial Services’ (“DFS”) new cybersecurity regulations would not go into effect on January 1, 2017 as initially planned. [read post]
4 Jan 2017, 8:47 pm
Tiffany Quach As we previously reported, in December 2016 the New York Department of Financial Services (the “DFS”) announced that it was revising its proposed regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Original Proposal”). [read post]
22 Dec 2016, 7:30 pm
The Massachusetts Department of Environmental Protection (“MassDEP”) promulgated underground storage tank (UST) regulations on January 2, 2015 that replaced the Massachusetts Department of Fire Service (“DFS”) regulations at 527 CMR 9.00. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
20 Dec 2016, 7:31 am
The proposed regulation, if adopted, is likely to require most DFS-regulated organizations to establish a cybersecurity program, including the adoption of policies and procedures, the reporting to DFS of all successful and unsuccessful cybersecurity attacks, the appointment of a chief information security officer to oversee cybersecurity plans, and the inclusion of certain required provisions in third-party service provider agreements. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
14 Nov 2016, 5:45 pm
Find a copy of New York Insurance Regulation 64 (11 NYCRR Part 216) on the New York Department of Financial Services' website. [read post]
7 Nov 2016, 2:47 pm
Tiffany Quach On September 13, 2016, New York Governor Andrew Cuomo announced that the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies, and other financial services institutions regulated by the DFS to establish and maintain a cybersecurity program (the “Proposal”). [read post]
12 Oct 2016, 9:30 pm
However, in a recent effort to protect sensitive financial information, the New York State Department of Financial Services (DFS) has proposed a regulation to protect the state’s financial services institutions from the increasing risk of cyber attacks. [read post]
23 Sep 2016, 8:54 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
22 Sep 2016, 9:44 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
11 Jul 2016, 3:38 pm
The NY DFS noted in its announcement of the Final Regulation that: “The risk-based rule adopted by DFS today takes into consideration comments that were submitted by the financial services industry and others during the extended comment period for the previously-proposed regulation, which ended March 31, 2016. [read post]
10 Jul 2016, 6:45 am
Following Maria Vullo’s confirmation as Superintendent earlier this month, the New York Department of Financial Services (“DFS”) yesterday finalized its closely watched proposed regulation on anti-money laundering (AML) monitoring and sanctions screening requirements for banks, branches, and other covered entities. [read post]
23 Jun 2016, 7:58 am
Panelist: Congreso de Derecho Concursal, Ciudad de México (DF), Escuela Libre de Derecho, “Tendencias y necesidad de reformar el derecho concursal ante la crisis global”, May 2012. [read post]
22 Jun 2016, 2:51 pm
And DFS prevailed (in part). [read post]
22 Jun 2016, 2:51 pm
And DFS prevailed (in part). [read post]
