Appendix 2 New York State Department of Financial Services Proposed New York Codes, Rules and Regulations Title 23. Department of Financial Services Chapter I. Regulations of the Superintendent of Financial Services Part 200. Virtual Currencies

 

  • Section 200.1 Introduction
  • Section 200.2 Definitions
  • Section 200.3 License
  • Section 200.4 Application
  • Section 200.5 Application Fees
  • Section 200.6 Action by Superintendent
  • Section 200.7 Compliance
  • Section 200.8 Capital Requirements
  • Section 200.9 Custody and Protection of Customer Assets
  • Section 200.10 Material Change to Business
  • Section 200.11 Change of Control; Mergers and Acquisitions
  • Section 200.12 Books and Records
  • Section 200.13 Examinations
  • Section 200.14 Reports and Financial Disclosures
  • Section 200.15 Anti–money Laundering Program
  • Section 200.16 Cyber Security Program
  • Section 200.17 Business Continuity and Disaster Recovery
  • Section 200.18 Advertising and Marketing
  • Section 200.19 Consumer Protection
  • Section 200.20 Complaints
  • Section 200.21 Transitional Period

Section 200.1 Introduction

This Part contains regulations relating to the conduct of business involving Virtual Currency, as defined herein, in accordance with the superintendent's powers pursuant to the above-stated authority.

Section 200.2 Definitions

For purposes of this Part only, the following definitions shall apply:

  1. Affiliate means any Person that directly or indirectly controls, is controlled by, or is under common control with, another Person;
  2. Cyber Security ...

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