November 2014
Intermediate to advanced
240 pages
5h 55m
English
Content preview from The Bitcoin Big Bang: How Alternative Currencies Are About to Change the World
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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:
- Affiliate means any Person that directly or indirectly controls, is controlled by, or is under common control with, another Person;
- Cyber Security ...
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