← Back to regulators

🇺🇸United States

New York State Department of Financial Services

NYDFS · Financial supervisory authority
New York, New Yorkwww.dfs.ny.gov
Activity Index
—/ 100
State licensing authority · index N/AMethodology →

As of 25 July 2026Published figures unless marked

EmployeesData pending
Annual budgetData pending
Supervised entitiesData 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

5
BanksPayment institutionsE-money institutionsCrypto-asset service providersInsurance companies
Data as of 25 July 2026 · Source: www.dfs.ny.gov (authority website) + ComplyBridge researchActivity Index methodology →