New York State Department of Financial Services (NYDFS)

This series of NYDFS Cybersecurity, Transaction Monitoring, and Virtual Currencies Playbooks is based on the guidance of the New York State Department of Financial Services (NYDFS). 
The New York State Department of Financial Services (NYDFS – 23 NYCRR)  Library includes the following Playbooks:
  • Cybersecurity (NYCRR 500)
  • Transaction Monitoring and Filtering (NYCRR 504)
  • Virtual Currencies (NYCRR 200)

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Based on Authoritative Sources

 

NYS NYS DEpartment of Financial Services

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