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Recent Developments

DescriptionDate PostedLinks

Superintendent Lawsky Remarks On Revised Bitlicense Framework For Virtual Currency Regulation And Trends In Payments Technology

12/18/2014 Speeches and Testimony
Insurance Circular Letter No. 7: Health Insurance Coverage for the Treatment of Gender Dysphoria 12/11/2014 Insurance Circular Letters - 2014
Letter to Banks on Cyber Security Examination Process 12/10/2014 Letter (PDF)
Accessibility - Reasonable Accommodations 12/09/2014 Accessibility
Charitable Annuity Reserves 12/08/2014 Life Insurers

Final Adoptions of Insurance Regulations:

  • Final Adoption of the Fifth Amendment to Regulation 147 (11 NYCRR Part 98) Valuation of Life Insurance Reserves, and the Third Amendment to Regulation 179 (11 NYCRR Part 98) Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits and Recognition and Application of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities

Final Insurance Regulations

Medicare Supplement Insurance Premium Rates for December 2014

12/03/2014 Medicare Supplement Insurance

Property Bureau Data Call: 2014 Availability Survey, 2014 Annual Free Trade Zone Report and 2014 Special Homeowners Insurance Supplement


Property Bureau Data Calls

Proposed Insurance Regulations:

  • Proposed Third Amendment to Regulation 60 (11 NYCRR 51) Replacement of Life Insurance Policies and Annuity Contracts

Proposed Insurance Regulations

Licensing: Add A Line Application for Existing Individual/TBA Agents and Brokers


Information page

Agents and Brokers

Excerpts From Superintendent Lawsky’S Remarks On Virtual Currency And Bitcoin Regulation In New York City

10/14/2014 Speeches and Testimonies

Emergency Insurance Regulations:

  • Emergency Adoption of the Third Amendment to Regulation 85 (11 NYCRR 136) Public Retirement Systems

Emergency Insurance Regulations

Insurance Circular Letter No. 6: Standards for Insurance Coverage for Applied Behavior Analysis 10/10/2014 Insurance Circular Letters - 2014
Life Actuarial Opinions and Memoranda: Special Considerations - Reserves and Other Solvency Issues 10/10/2014 Life Reserves and Solvency

Final Adoptions of Banking Regulation:

  • Adoption of New Part 117 of the Superintendent's Regulations (Credit Exposure Arising from Derivative Transactions)
  • Adoption of Revised Part 420 of the Superintendent's Regulations and Supervisory Procedures MB 107 and the Repeal of Supervisory Procedure MB 108 (Mortgage Loan Originators)

Final Adoptions

Emergency Banking Regulations:

  • Emergency Adoption of Amendments to Part 301 of the Superintendent's Regulations (Security at Automated Teller Facilities)
  • Emergency Adoption of Part 501 of the Superintendent's Regulations (Banking Division Assessments)
  • Emergency Adoption of Part 117 of the Superintendent's Regulations (Lending Limits: Inclusion of Credit Exposure Arising from Derivative Transactions)
10/08/2014 Emergency Banking Regulations

Data Call: Pandemic Influenza Preparedness

10/07/2014 Emergency Management Data Calls
2013 Holocaust Claims Processing Office Annual Report 09/19/2014 Annual Reports

A&H Product Checklists: Comprehensive Health Insurance Large Group Commercial Insurers Checklist

09/18/2014 Accident and Health Product Checklists and Outlines

Health Insurance Checklists, Model Language, Model Notices & Guidance

  • New and updated information
09/16/2014 Information for Health Insurers

Instructions for Drafting Fraud Prevention Plans

09/12/2014 Fraud Reporting and Information for Insurers
Disciplinary Actions Against Insurance Companies, Agents, Brokers & Adjusters 09/12/2014 Disciplinary Actions

Filed Insurance Examination Reports (16 Health Reports, 19 Life Reports, 34 Property Reports)



Health Reports

Life Reports

Property Reports

Public Hearings: SBLI Demutualization - August 21, 2014

  • Transcript, Supplemental Statements, and Public Comments
08/29/2014 Public Hearing - SBLI

2014 New York State Consumer Guide to Health Insurers


Consumer Publications

Health Insurance Resource Center

Public Hearings: SBLI Demutualization - August 21, 2014 08/22/2014 Public Hearing - SBLI

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