New York Codes, Rules and Regulations
Title 23 - 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 200.22 - Severability
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