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LLP LEGAL CLE/CPD Event12 July 2023
The Newly Revised NYDFS Cyber Requirements for Financial Services Companies What you Need to Know About the Proposal
... Newly Revised NYDFS Cyber Requirements for Financial Services Companies What you Need to Know ... Financial Services Regulatory & Enforcement Bank Regulatory Financial Services Industries -
Legal Update20 March 2025
New NAIC Risk-Based Capital Task Force Launches; Financial Stability Task Force Reviews Key Priorities
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LLP LEGAL CLE/CPD Event24 October 2023
NY Financial Services Roundtable: Recent Cyber Developments and Mitigating Legal Risks
NY Financial Services Roundtable: Recent Cyber Developments and Mitigating Legal Risks ... originators and servicers, and other non-bank financial services companies; final rules are expected ... -
LLP LEGAL CLE/CPD Event27 February 2025
Navigating Changes in Banking and Financial Services under the New Administration
Navigating Changes in Banking and Financial Services under the New Administration ... jtaft@llplegal.org Services Banking & Finance Litigation Financial Services Regulatory & Enforcement -
Legal Update18 July 2024
New York State Department of Financial Services Adopts AI Guidance
New York State Department of Financial Services Adopts AI Guidance ... 11, 2024, the New York State Department of Financial Services (“NYDFS”) issued a circular letter (the “AI Circular ... -
Legal Update26 January 2024
New York State Department of Financial Services Issues Proposed Artificial Intelligence Circular Letter
New York State Department of Financial Services Issues Proposed Artificial Intelligence Circular Letter ... New York State Department of Financial Services (“NYSDFS”) released a proposed ... -
Insights29 August 2023
US NAIC Summer 2023 National Meeting Highlights: Joint Meeting of the Financial Stability (E) Task Force and the Macroprudential (E) Working Group
... for designating nonbanks that potentially pose financial stability risks (that is, the policies ... at the New York State Department of Financial Services), provided an update on this project: -
Article12 March 2024
The insurance sector responds to the FCA's non-financial misconduct survey
... to the recent survey issued by the Financial Conduct Authority ('FCA') into non-financial misconduct. ... FCA intends to send the survey to 1,000 firms across a range of financial services.