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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES …

1 NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 23 NYCRR 500 CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES I, Maria T. Vullo, Superintendent of FINANCIAL SERVICES , pursuant to the authority granted by sections 102, 201, 202, 301, 302 and 408 of the FINANCIAL SERVICES Law, do hereby promulgate Part 500 of Title 23 of the Official Compilation of Codes, Rules and Regulations of the STATE of New York, to take effect March 1, 2017, to read as follows: (ALL MATTER IS NEW) Section Introduction. The New York STATE DEPARTMENT of FINANCIAL SERVICES ( DFS ) has been closely monitoring the ever-growing threat posed to information and FINANCIAL systems by nation-states, terrorist organizations and independent criminal actors.

believe is lawfully made available to the general public from: federal, state or local government records; widely distributed media; or disclosures to the general public that are required to be made by federal, state or local law. (1) For the purposes of this subsection, a Covered Entity has a reasonable basis to believe that information

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