Who is a covered entity under NYDFS Part 500?
A covered entity is a person operating or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial-services law.
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Source
- Source
- 23 NYCRR § 500.1(e)
- Source
- New York State Senate Open Legislation
- Area
- Financial services
- Source type
- regulation
- Status
- In force at the reading date
- Authority
- New York State Department of Financial Services
- Checked
- 2026-09-22
Questions
What must an NYDFS cybersecurity program do?23 NYCRR § 500.2Must an NYDFS covered entity designate a CISO?23 NYCRR § 500.4How often must an NYDFS covered entity assess cyber risk?23 NYCRR § 500.9When does NYDFS Part 500 require multifactor authentication?23 NYCRR § 500.12When must an NYDFS covered entity report a cybersecurity incident?23 NYCRR § 500.17(a)Must an NYDFS covered entity report an extortion payment?23 NYCRR § 500.17(c)Does transmitting money in New York require a license?N.Y. Banking Law § 641When is a New York virtual-currency license required?23 NYCRR §§ 200.2 and 200.3
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