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New York State Department of Financial Services

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Goldman Sachs to pay $54.75 Million for unsound conduct in its Forex business

16/05/2018(0)
The New York State Department of Financial Services (DFS) has issued a statement early this month to inform that Goldman Sachs fined $54.75 Million for unsafe and unsound conduct in ... Read More
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Credit Suisse To Pay Millions For Unlawful Conduct In Its Forex Trading Business

15/11/2017(0)
Credit Suisse Traders Engaged in Efforts to Manipulate Prices, Profited at the Expense of Clients, and Improperly Shared Customer Information Credit Suisse Executives Encouraged Traders to Engage in Front ... Read More
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Barclays: Settlement with Department of Financial Services regarding foreign exchange electronic trading

19/11/2015(0)
Barclays Bank PLC has reached a settlement with the New York State Department of Financial Services (“DFS”) in respect of its investigation into Barclays’ electronic trading of foreign exchange ... Read More
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A Charter was granted to a Bitcoin Exchange

06/10/2015(0)
NYDFS grants Charter to “GEMINI” BITCOIN EXCHANGE founded by Cameron and Tyler Winklevoss Three Virtual Currency Firms Have Now Received Charters or Licenses from NYDFS – Gemini, Circle, itBit ... Read More
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