Fintech Toolkit · NYDFS Cybersecurity Dashboard

NYDFS Cybersecurity (Part 500) Toolkit

A 13-module operator dashboard for 23 NYCRR Part 500 compliance. Programme requirements, covered-entity / Class A scoping, CISO role, risk assessment, governance, MFA / encryption / access privilege, vendor management, 72-hour incident reporting, ransomware payment notification, annual CISO certification, examination readiness. Single HTML. Runs offline. Owned forever.

"NYDFS Part 500 is the most prescriptive state-level cybersecurity rule in US financial services — and the most aggressively enforced. The 2023 amendments tightened MFA, vendor governance, governance, and incident reporting. Treat compliance as continuous, not annual."

What's inside

Programme Framework

Part 500 architecture · 2023 amendments · Class A overlay

Covered Entity Scope

Live JS · standard vs Class A vs limited exemption

CISO Role

Designation · qualifications · authority · annual report

Risk Assessment

Annual · NYDFS-aligned · evidence retention

Governance & Senior Mgmt

Board / senior-officer oversight · governance documentation

MFA / Encryption / Access

Privileged access · MFA · encryption · password discipline

Vendor Management

Third-party DD · contractual standards · monitoring

Incident Reporting (72-hr)

Trigger · DFS portal · cybersecurity event · ransomware

Ransomware Payment

24-hour pre-notification · OFAC overlay · post-payment report

Training & Awareness

Annual · phishing · BSA / sanctions overlay

Annual CISO Certification

Apr 15 deadline · scope · written acknowledgement

Examination Readiness

DFS exam pack · evidence inventory · attestation history

Committee Charter

CISO chair · CCO · CTO · GC · cadence · authority

Built for

CISOs at NYDFS-licensed fintechs (banks, MSBs, insurance, virtual currency, etc.)
CCOs co-owning Part 500 governance alongside CISO
Compliance leads managing NY-licence renewals and ongoing reporting
External counsel and cybersecurity consultants serving NY-licensed clients
Internal audit teams testing Part 500 effectiveness

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (covered-entity scoping · standard vs Class A vs limited exemption).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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