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Cryptocurrency Security

Virtual Currencies (NYDFS 23 NYCRR 200)

This library of Cryptocurrency Security Playbooks provides a set of fully loaded and editable templates that represent 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 Cryptocurrency Security regulatory requirements.

They are draw from a range of authoritative sources including the Committee of Sponsoring Organizations (COSO), the SEC’s Office of Compliance Inspections and Examinations (OCIE), the New York Department of Financial Services (NYDFS), the CRYPTOCURRENCY Certification Consortium Security Standard, and the Center for Internet Security.

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What is the Virtual Currencies (NYDFS 23 NYCRR 200) Playbook?

The Virtual Currencies (NYDFS 23 NYCRR 200) Playbook addresses the following areas:

  • License
  • Compliance
  • Capital requirements
  • Custody and protection of customer assets
  • Material change to business
  • Change of control; mergers and acquisitions
  • Books and records
  • Reports and financial disclosures
  • Anti-money laundering program
  • Cyber security program
  • Business continuity and disaster recovery
  • Advertising and marketing, and
  • Consumer protection

New York State Department of Financial Services (“DFS”) Virtual Currency regulation, 23 NYCRR Part 200.




You Also Get

Policy Document Template

Policy Document Template

These templates are designed to be a starting point for your clients, which can be tailored for your client's specific organizational needs.

Overview Flow Charts

Overview Flow Charts

A diagrammatic representation of the flow of assessment activities within your playbook.



Our instructions for use. These are the same for all our playbooks, once you know how to use one, you can use them all.



A PowerPoint tutorial on the specific playbook, covering the most important aspects of this area of assessment.


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Related Playbooks

Virtual Currencies (NYDFS 23 NYCRR 200)

Based on Authoritative Sources


US Securities and Exchange Commission FRC FFIEC European Commission COSO

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