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  • Home | Department of Financial Services
    NYDFS Urges Virtual Currency Customers to Take Steps to Protect Themselves from Cyber Criminals Department of Financial Services About Us Mission and Leadership; Advisory Boards; Institutions That We Supervise; State Laws Regulations State Codes, Rules Regulations (NYCRR) State Laws (LBDC) State Bills Laws (Senate) Website
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  • Cybersecurity Resource Center - Department of Financial Services
    On November 1, 2023, DFS announced amendments to Cybersecurity Regulation, 23 NYCRR Part 500 (See the final adopted regulatory documents on the Regulatory Activity - Financial Services Law page ) Training and Compliance Resources To help regulated entities plan for compliance, the Department has developed the following Part 500 resources:
  • 23-NYCRR-500 - U. S. Department of the Treasury
    CONFIDENTIAL: Not for Distribution without the express permission of the New York State Department of Financial Services December 6, 2017 19 • Entities need to understand and address risks associated with
  • A Guide to the NYDFS NYCRR 500 Cybersecurity Regulation - SecureFrame
    NYDFS NYCRR 500 explained The NYDFS Cybersecurity Regulation, also known as 23 NYCRR Part 500, is a set of regulations from the New York State Department of Financial Services that establishes cybersecurity requirements for all covered financial institutions The regulations were first issued in March 2017 and are designed to protect New York's financial services industry and its consumers
  • NY DFS amends 23 NYCRR Part 500 to enhance cybersecurity obligations
    On November 1, 2023, The New York State Department of Financial Services (DFS) published amendments to its cybersecurity regulation 23 NYCRR Part 500 (Part 500) The published amendments mark the first substantive revision to Part 500 since the regulation was originally enacted on March 1, 2017
  • NYDFS Cybersecurity Regulation (NYCRR) Explained - Rapid7
    The NYDFS Cybersecurity regulation is designed to protect consumers and to “ensure the safety and soundness of the institution,” as well as New York State’s financial services industry The regulation went into effect on March 1, 2017, with implementation to occur within 180 days (August 28, 2017); it affects entities regulated by the New
  • NYDFS Releases Major Update to Part 500 Cybersecurity Requirements for . . .
    The New York Department of Financial Services (NYDFS) adopted a long-expected amendment to its Part 500 Cybersecurity Regulations (Part 500) this week These are the first significant changes to Part 500 since its inception in March 2017 The Part 500 update requires covered entities to perform a risk assessment annually, instead of
  • NYDFS Releases Artificial Intelligence Cybersecurity Guidance For . . .
    On October 16, 2024, the New York State Department of Financial Services (the "DFS"), under its Cybersecurity Regulation—23 NYCRR Part 500—issued a memorandum providing guidance on the risks posed by artificial intelligence ("Guidance Memo")





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