Mondo Visione  Jan 17  Comment 
Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Coinbase, Inc., a wholly owned subsidiary of Coinbase Global, Inc., for a virtual...
Banking Business Review  Jan 12  Comment 
Discover Financial Services (DFS) and PayPal have signed an agreement making PayPal more widely available to Discover cardmembers, acquirers and merchants.
Mondo Visione  Jan 5  Comment 
Financial Services Superintendent Maria T. Vullo today announced that the Department of Financial Services’s (DFS) landmark risk-based anti-terrorism and anti-money laundering regulation is now in effect. As of January 1, 2017, regulated...
Forbes  Jan 1  Comment 
This week in Sports Law includes stories on a new political action committee (PAC) created by a large group of athletic directors, Russia possibly admitting to a big doping scandal, an update on a daily fantasy sports case pending in Minnesota and...
Insurance Journal  Dec 28  Comment 
New York State Department of Financial Services (DFS) Superintendent Maria T. Vullo has announced that the DFS has updated its proposed cybersecurity regulation to protect New York State from the ever-growing threat of cyber-attacks. The proposed...
Channel News Asia  Dec 22  Comment 
DFS Group has also been awarded the master contract to operate seven stores at the two terminals from April next year, the Singapore Cruise Centre says.  
newratings.com  Dec 16  Comment 
ROME (dpa-AFX) - Department of Financial Services or DFS announced Thursday that Italian lender Intesa Sanpaolo S.p.A. (IITSF, ISNPY) and its New York branch bank will pay a $235 million fine for significant violations of New York anti-money...
Mondo Visione  Dec 15  Comment 
Financial Services Superintendent Maria T. Vullo today announced that Intesa Sanpaolo S.p.A. and its New York branch bank will pay a $235 million fine and extend the term of engagement with its current independent consultant as part of a consent...


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