Cryptocurrency Security

Virtual Currencies (NYDFS 23 NYCRR 200)

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.

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Note:  You must first install the GRC Playbook software before you can open and use the encrypted Playbooks.

All Playbooks are encrypted to protect the privacy and confidentiality of your data. The GRC Playbook software automatically generates and applies the password to programmatically unencrypt a Playbook and open it for use.