On October 21, 2024, the SEC unveiled its 2025 Examination Priorities, highlighting key areas of regulatory focus. For investment firms, especially private fund advisers, these priorities provide a roadmap to
The Corporate Transparency Act (CTA) represents a significant shift in corporate accountability, with potential implications for businesses nationwide. While enforcement is currently on hold, companies should proactively monitor developments, review
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With the SEC prioritizing crypto assets in its 2025 Exam Priorities and intensifying enforcement, digital asset firms face growing regulatory pressure. Silver’s Compliance Team has compiled a roadmap for digital
Silver’s CEO, Fizza Khan, was quoted in a recent article in FundFire about the Fifth Circuit’s scrutiny of the SEC’s lending and short-sale rules, emphasizing the opportunity this case offers
The current regulatory environment, shaped by recent developments such as the vacating of the Private Fund Adviser Rules (PFAR) and the striking down of Chevron deference, presents significant challenges to
Silver’s CEO, Fizza Khan, will speak at an AIMA webinar on Sept. 27th at 11:00 am EST, exploring SEC examinations of digital assets. The session covers key compliance challenges and
Preparing for a possible SEC exam revolving around digital assets requires meticulous attention to a variety of critical areas that Silver’s Compliance Team covers in this article to help prepare
In a recent webinar, Silver’s CEO, Fizza Khan, sat down with Kyle Blair, Director of Financial Services at Egnyte, to discuss how the new cybersecurity regulations aim to fortify
Silver’s CEO, Fizza Khan, was quoted in a Crain Currency article about how digital assets, such as bitcoin, are becoming more appealing to investors, including institutional players and high-net-worth individuals,
