Recent Orders, Legal Notices and Guidance

• Internationally Active Insurance Groups (IAIGs) and Group-Wide Supervision
• Guidance to Insurance Companies regarding the Use of Basis Swaps by Clearing Parties in connection with LIBOR Transition
• Guidance regarding Rioting and Civil Commotion Emergency Regulation
• Guidance to Insurance Companies and Fraternal Benefit Societies Regarding Delivery of Notices
• Guidance to Insurance Producers regarding Electronic Delivery of Notices
• Current Guidance Regarding Electronic Signatures, Transactions, and Filings with DFS
• Order Granting Temporary Relief to COVID-19 Affected Regulated Entities and Persons
• Dollar Amount Exempt from Enforcement & Satisfaction of Judgments
• Coronavirus (COVID-19) FAQs for Insurers and Providers on Telehealth Coverage

Bail Agents and Charitable Bail Organizations

• Information for Bail Agents and Charitable Bail Organizations

Bank Holiday Schedules

• 2020 Bank Holiday Schedule
• 2019 Bank Holiday Schedule
• Authority for Banks to Close Absent Governor's Declaration of Bank Holiday

Risk Management Relating to NRA and Similar Gun Promotion Organizations

• Banking Industry (PDF)
• Insurance Industry (PDF)

Elder Financial Exploitation

• Guidance for Financial Institutions on Preventing Elder Financial Exploitation (PDF)

Guidance Relating to Equifax Data Breach

• Banking Industry (PDF)
• Insurance Industry (PDF)

Whistleblower Guidance

• Guidance on Whistleblowing Programs (PDF)