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:
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Cybersecurity (NYCRR 500)
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Transaction Monitoring and Filtering (NYCRR 504)
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Virtual Currencies (NYCRR 200)
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.
Based on Authoritative Sources