New York State Department of Financial Services
اداره خدمات مالی نیویورک
Authority / regulator
📰 Recent Mentions
View Timeline →Trump's Unconventional Diplomacy: Witkoff and Kushner Lead Iran Negotiations
President Trump's approach to negotiations regarding Iran and Ukraine involves his trusted envoys, Witkoff and Kushner, which has effectively sidelined traditional diplomatic channels like the…
Instagram to Create Special Accounts for Teens with Better Security and Parental Controls
Meta is launching special Instagram accounts for teenagers with enhanced security and parental controls in response to regulatory pressure. This initiative aims to protect young…
Mike Johnson Plans to Vote on Independent Aid Package for Israel
Mike Johnson, the new Speaker of the House, plans to vote on a $14.3 billion aid package for Israel, but it faces opposition from Democrats…
Standard Chartered Bank Fined $1 Billion for Violating Iran Sanctions
Standard Chartered Bank has been fined $1.06 billion for violating U.S. sanctions, particularly related to Iran, with most violations occurring before 2012. The bank's CEO…
Issuance of Temporary Ban on Entry to the U.S. Delayed Until Next Week
The White House has delayed the issuance of a temporary entry ban for certain citizens, including Iranians, until next week. This follows a previous executive…
Deutsche Bank Fined $200 Million for Violating U.S. Sanctions
Deutsche Bank has accepted a $200 million fine for violating U.S. sanctions related to financial transactions with Iranian and Syrian entities. This case highlights ongoing…
The U.S. Government Has Ordered Families of American Military Personnel to Leave Bahrain - 2004-07-03
The U.S. government has ordered the families of military personnel to evacuate Bahrain due to potential terrorist threats. This decision affects non-essential military members as…
Warning to American Citizens Against Travel to Kyrgyzstan - 2004-04-28
The U.S. government has issued a renewed warning to its citizens about the risks of traveling to Kyrgyzstan due to potential terrorist threats from extremist…
United States Warns Citizens to Leave Haiti as Unrest Continues - 2004-02-20
The U.S. has issued a warning for its citizens to evacuate Haiti amid ongoing unrest against President Jean-Bertrand Aristide. The situation is deteriorating with increasing…
September 11 Calendar: Terrorist Attacks on New York and the Pentagon - 2003-09-11
On September 11, 2001, terrorists launched attacks on New York City and the Pentagon, resulting in the deaths of approximately 3,000 individuals. This event involved…
Nearly 4,000 Members of the People's Mujahedin of Iran Detained by U.S. Army - 2003-09-11
The U.S. Army confirms the detention of nearly 4,000 members of the People's Mujahedin of Iran in Iraq while denying allegations of their involvement in…
White House Releases Report Indicating Iraq Could Acquire Nuclear Weapons - 2003-07-19
The White House released a report suggesting Iraq could develop nuclear weapons if left unchecked, aiming to justify the war. The report, however, contained doubts…
The U.S. Plans to Prosecute Iraqis Accused of War Crimes Themselves
The U.S. plans to handle the prosecution of Iraqis accused of war crimes themselves instead of transferring them to international courts. This decision has drawn…
The U.S. Embassy in Cambodia Reopens
The U.S. Embassy in Cambodia has reopened after being closed for security reasons related to potential terrorist threats on the anniversary of September 11. This…
Closure of the American Cultural Center in Islamabad - 2002-08-13
The American Cultural Center in Islamabad has been closed for security reasons, following the recent closure of the U.S. Consulate in Karachi. This decision comes…