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United States

New York State Department of Financial Services

NYDFS · Financial supervisory authority

New York, New Yorkwww.dfs.ny.gov
State licensing authority — index N/A

Employees

Data pending

Annual budget

Data pending

Supervised entities

Data pending

Overview

New York State Department of Financial Services (NYDFS) is the competent authority listed in the ComplyBridge coverage matrix for United States. A fully-researched profile — mandate detail, leadership, key legislation, public registers, and application portals — is scheduled for the next data-capture pass.

Data pending — this authority is carded to complete the ComplyBridge coverage matrix. A fully researched profile (mandate detail, leadership, key legislation, public registers, application portals) ships in the next data-capture pass.

Regulated sectors

BanksPayment institutionsE-money institutionsCrypto-asset service providersInsurance companies
Data as of 2026-07-25 · Source: www.dfs.ny.gov (authority website) + ComplyBridge researchActivity Index methodology →

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