Compliance Frameworks

NY DFS 23 NYCRR 500 Compliance credential context.

NY DFS 23 NYCRR 500 applies to covered financial-services entities in New York. Buyers should ask how the MSP supports regulated customers without assuming the MSP's own attestation covers the buyer.

Self-declared unless supporting evidence is reviewed. Matching profiles on this page come only from public trust-marker and compliance-badge data.

Matches
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Verified
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Claimed
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What It Means

Treat this as a self-declared claim until the MSP can provide supporting evidence. Ask for scope, review date, responsible entity, and whether a third party has assessed any part of the program.

Evidence Examples

  • signed attestation, policy summary, or privacy-program overview
  • data-processing, consumer-rights, or regulatory-scope notes
  • review date and public-safe evidence that avoids sensitive customer data

Buyer Questions

  • Who signed or owns the claim, and when was it last reviewed?
  • Which entity, services, locations, or data types are covered?
  • What independent assessment or policy evidence can be shared safely?
Matching Profiles

MSPs with safe public credential signals.

No MSP profiles currently have safe public data for this credential. The guidance above remains available for buyer due diligence.

No safe profile matches yet.

MSP Ranked will show providers here only when the public badge or compliance data supports this credential. Buyers can still use this page to prepare direct validation questions for shortlisted MSPs.