NYDFS Financial Crime Enforcement
Material regulatory developments from New York State Department of Financial Services are tracked daily by Cresthaven Analytics. Over the last 90 days, 3 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
A selection of recent published briefs; this is not a complete archive.
DFS issues cybersecurity risk assessment guidance setting expectations for all regulated entities
The New York State Department of Financial Services (DFS) issued cybersecurity guidance on September 10, 2026, under Acting Superintendent Kaitlin Asrow. The guidance defines what DFS now expects from risk assessments th…
Read the full NYDFS Financial Crime Enforcement brief →NYDFS Financial Crime Enforcement release pending Cresthaven Analytics full analysis: New York State Department of Financial Services Secures Cybersecurity Settlement with Order Express, Inc.
NYDFS Financial Crime Enforcement published a regulatory release titled 'New York State Department of Financial Services Secures Cybersecurity Settlement with Order Express, Inc.'. Cresthaven Analytics' full intelligence…
Read the full NYDFS Financial Crime Enforcement brief →NYDFS Financial Crime Enforcement release pending Cresthaven Analytics full analysis: New York State Department of Financial Services Secures $50 Million Penalty from Swedbank for Withholding Information from Investigators
NYDFS Financial Crime Enforcement published a regulatory release titled 'New York State Department of Financial Services Secures $50 Million Penalty from Swedbank for Withholding Information from Investigators'. Cresthav…
Read the full NYDFS Financial Crime Enforcement brief →
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Cresthaven Analytics monitors New York State Department of Financial Services continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Professional tier and above) real-time alerts.
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