New York

New York to Consider Bill to Strengthen Consumer Protection Law

New York to Consider Bill to Strengthen Consumer Protection Law
New York to Consider Bill to Strengthen Consumer Protection Law
March 13, 2025  |  Security & Fraud

New York State Attorney General Letitia James announced a new bill designed to strengthen the state’s consumer protection law, saying the bill is needed at a...

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AI Regulations: Virginia’s AI Act Targets ‘High Risk’ AI Systems
AI Regulations: Virginia’s AI Act Targets ‘High Risk’ AI Systems
March 05, 2025  |  Artificial Intelligence

Virginia could be the second U.S. state to enact artificial intelligence (AI) regulations targeting high risk AI systems, after Colorado, according to the National Law...

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New York Expands Program to Support Access to Financial Services
New York Expands Program to Support Access to Financial Services
February 05, 2025  |  Banking

The New York towns of Neversink and Denning have been approved as a Banking Development District (BDD), a designation that is meant to support access to...

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NYDFS Launches Regulatory Exchange With Bank of England
NYDFS Launches Regulatory Exchange With Bank of England
January 13, 2025  |  Partnerships

New York’s state financial watchdog launched a resource-sharing partnership with the Bank of England. Get the Full Story Complete the form to unlock this article...

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New York Readies AI Rules as California Picks Regulation Panel
New York Readies AI Rules as California Picks Regulation Panel
October 09, 2024  |  artificial intelligence

As California and New York race to regulate artificial intelligence (AI), a new study predicts the AI governance market will explode to $5.78 billion by...

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Meta, Klarna and Spotify Join Call for EU Regulations for AI
Meta, Klarna and Spotify Join Call for EU Regulations for AI
September 25, 2024  |  Artificial Intelligence

As European tech leaders urge regulatory clarity to stay competitive in artificial intelligence, New York lawmakers contemplate stricter controls, highlighting the global struggle to balance...

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NYDFS Issues Guidance for Insurance Companies’ Use of AI
NYDFS Issues Guidance for Insurance Companies’ Use of AI
July 11, 2024  |  Insurance

Insurers’ use of artificial intelligence (AI) must not discriminate against consumers, New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris said Thursday...

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Musk: X Close to Landing NY and CA Payment Licenses
Musk: X Close to Landing NY and CA Payment Licenses
March 07, 2024  |  Digital Payments

Elon Musk says X could soon receive money transmitter licenses from New York and California. Get the Full Story Complete the form to unlock this article and...

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New York DFS Announces Settlement With Gemini Trust
New York DFS Announces Settlement With Gemini Trust
February 28, 2024  |  Legal

The New York State Department of Financial Services (DFS) said Wednesday (Feb. 28) that Gemini Trust Company has agreed to return at least $1.1 billion to customers of its...

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