23 NYCRR 500.13 | LawEngine

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Asset management and data retention requirements

Related State Register notice: Adopted rule DFS-45-22-00025-A. Published Nov 1, 2023. Notice effective date: Nov 1, 2023.

New York Department of Financial Services official text New York State Register DFS-45-22-00025-A

Source version current through Oct 7, 2026

Source details

NYCRR title agency: Department of Financial Services
Section status: Section source receipt
Section text: Sign in to read this section
Source version current through: Oct 7, 2026
Text saved: Oct 9, 2026
Related Register notice: DFS-45-22-00025-A · Adopted rule
Related notice published: Nov 1, 2023
Related notice effective date: Nov 1, 2023

New York Department of Financial Services official text New York State Register DFS-45-22-00025-A

Related official notices

Cybersecurity Requirements for Financial Services Companies.
DFS-45-22-00025Department of Financial ServicesPart target
Register target: 23 NYCRR Part 500.
1. Adopted ruleDFS-45-22-00025-A
  Amendment of Part 500 of Title 23 NYCRR.
  Register issue Nov 1, 2023 · Filed Oct 16, 2023 · Effective Nov 1, 2023
  Register PDF, pp. 29–31
2. Revised rulemakingDFS-45-22-00025-RP
  Amendment of Part 500 of Title 23 NYCRR.
  Register issue Jun 28, 2023
  Register PDF, pp. 29–33
3. Proposed ruleDFS-45-22-00025-P
  Amendment of Part 500 of Title 23 NYCRR.
  Register issue Nov 9, 2022
  Register PDF, pp. 32–38
Cybersecurity Requirements for Financial Services Companies.
DFS-39-16-00008Department of Financial ServicesPart target
Register target: 23 NYCRR Part 500.
1. Adopted ruleDFS-39-16-00008-A
  Addition of Part 500 to Title 23 NYCRR.
  Register issue Mar 1, 2017 · Filed Feb 14, 2017 · Effective Mar 1, 2017
  Register PDF, pp. 9–11
2. Revised rulemakingDFS-39-16-00008-RP
  Cybersecurity requirements for ﬁnancial services companies.
  Addition of Part 500 to Title 23 NYCRR.
  Register issue Dec 28, 2016
  Register PDF, pp. 29–32
3. Proposed ruleDFS-39-16-00008-P
  Cybersecurity Requirements For Financial Services Companies.
  Addition of Part 500 to Title 23 NYCRR.
  Register issue Sep 28, 2016

These State Register notices record related official activity. The target shown with each notice identifies the Part, Subpart, or section recorded by the Register.

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Asset management and data retention requirements

Related official notices

Cybersecurity Requirements for Financial Services Companies.

Cybersecurity Requirements for Financial Services Companies.

Related official notices

Related official notices

Cybersecurity Requirements for Financial Services Companies.

Cybersecurity Requirements for Financial Services Companies.