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NY DFS 23 NYCRR 500 Cybersecurity Evidence & Implementation Kit

$249.00
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NY DFS · 23 NYCRR 500 Cybersecurity · Evidence & Implementation Kit
Comply with the NY DFS Cybersecurity Regulation, without decoding 23 NYCRR 500 yourself.
Every requirement handed to you as an adopt-ready control, from the cybersecurity program and CISO through the risk assessment, MFA and encryption to third-party governance and the 72-hour notification, with the evidence the DFS examines.
Certification-ready in a weekend, not a quarter.

Here is the honest situation. The New York DFS Cybersecurity Regulation, 23 NYCRR 500, applies to financial services companies licensed in New York. It requires a risk-based cybersecurity program and written policy, a qualified CISO reporting to the board, an annual certification to the DFS, a risk assessment, penetration testing and audit trails, multi-factor authentication, encryption of nonpublic information, third-party governance, training, a tested incident response plan and notification of cybersecurity events within 72 hours. Building that program and evidencing it, especially through the annual certification, is real work, and a covered entity without MFA or that misses the 72-hour notice is exactly where covered entities fall short.

This Kit removes the guesswork. It is every 23 NYCRR 500 requirement written as an adopt-ready control you personalize in a weekend, with the evidence the DFS examines.

What you get, the moment you buy

18
Requirements as adopt-ready controls. Every requirement, from the program and CISO through the risk assessment, MFA, encryption, third-party governance and the 72-hour notification, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what the DFS examines, plus where covered entities fall short, so you close the gap first.
1
Cybersecurity Control Matrix, pre-built. Every requirement in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each requirement and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the NY DFS Cybersecurity Regulation (23 NYCRR 500), including the recent amendments, with the program and policy, the CISO and board reporting, the annual certification, MFA, encryption, third-party governance, incident response and the 72-hour notification called out. Editable Word and Excel files.

MFA, the annual certification and the 72-hour notice are the sharp edges
23 NYCRR 500 is specific: multi-factor authentication is mandated, the annual certification is filed to the regulator, and cybersecurity events must be notified within 72 hours. These are the requirements DFS enforcement turns on. This Kit builds the MFA, certification and notification controls with the evidence the DFS asks for.

What one control looks like

This is determining applicability and any exemption, where compliance begins. All 18 are built to this depth.

NYDFS-1 Determine applicability and exemptions SCOPE
Put this control in place

Determine and document whether [your organization name] is a covered entity under 23 NYCRR 500 and whether any limited exemption applies based on its size, revenue and data, and record the basis, so the organization knows the full or limited set of requirements that apply before building its program.

Regulatory note.

23 NYCRR 500 applies to entities regulated by the NY DFS, with limited exemptions.

Evidence the DFS examines
  • An applicability and exemption assessment
  • The size, revenue and data basis
  • Any filed notice of exemption
Common finding they raise: A covered entity assumes an exemption it does not qualify for.

Why this is not another template pack

  • The evidence is the point. A control you cannot evidence undermines your certification. This tells you what the DFS examines and where covered entities fall short, for every requirement.
  • MFA, certification and notification built in. The multi-factor authentication, the annual certification and the 72-hour notification are written into the controls, the requirements enforcement turns on.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. 23 NYCRR 500 aligns with the NIST CSF and other financial cyber rules, so this work feeds your wider security and regulatory program.

Who buys this

Financial services companies licensed by the NY DFS, and the security, compliance and CISO functions who own 23 NYCRR 500. Whether it is a first program or the annual certification, you save weeks and walk in with the program, MFA and notification structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 requirements
✓  A completed cybersecurity control matrix
✓  The evidence the DFS examines
✓  Your CISO, MFA and 72-hour notification in place
✓  A readiness percentage and a fix list
✓  The certification gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does it cover MFA? Yes. Multi-factor authentication for the required access, and CISO-approved compensating controls, are built as controls.

Does it cover the annual certification? Yes. Filing the annual certification of material compliance, or an acknowledgement with a remediation plan, is built as a control.

Does it cover the 72-hour notice? Yes. Notifying the DFS of a cybersecurity event within 72 hours is built as a control.

What if it is not for me? A 30-day money-back guarantee.

Do not miss MFA, the certification or the 72-hour notice.
Every 23 NYCRR 500 requirement is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be certification-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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