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Compliance · NY Financial

23 NYCRR Part 500, with 2023 amendments built in.

Full coverage of 23 NYCRR Part 500 including the 2023 amendments — §500.11 third-party service provider security policy, §500.17 incident notification (72-hour and ransom payment notification), CISO annual certification, and the new Class A company requirements.

What NYDFS 23 NYCRR 500 requires

How Verisq covers NYDFS 23 NYCRR 500.

New York Department of Financial Services Cybersecurity Regulation

§500.11 third-party service providers

TPRM workflow aligned to §500.11 — written policy, due diligence, periodic assessment, and contract security requirements.

§500.17 incident notification

72-hour Superintendent notification and 24-hour ransom payment notification supported via incident workflow.

CISO annual certification

Annual certification of compliance generated from current program state — no separate evidence assembly.

Class A company requirements

Independent audit, automated scanning, monitoring, and access management requirements supported for Class A entities.

What you take to the audit

Outputs auditors and regulators expect.

§500.17 incident notification record

Timestamped notification artifact with all required content fields for Superintendent submission.

CISO annual certification

Generated PDF in NYDFS-expected format with supporting evidence references.

Industries

NYDFS 23 NYCRR 500 relevance.

Financial Services

Stop building NYDFS 23 NYCRR 500 evidence in spreadsheets.

Verisq generates the artifacts your auditors and regulators expect — on demand, with current data, with framework mappings embedded.

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