This Cryptocurrency Security Playbook provides an editable template that represents the core of what is generally required by management (including process owners), boards of directors, and their audit committees, as well as internal and external auditors of relevant organizations, to document, assess, test, report and oversee the design and operating effectiveness of the typical key internal controls on which management is reliant to maintain compliance with NYDFS's Cryptocurrency Security regulatory requirements.
It is drawn from the New York Department of Financial Services (NYDFS) - Virtual Currencies (NYDFS 23 NYCRR 200)
