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
Join us in celebrating six years of excellence and the start of a bright new era for Silver Regulatory Associates. Together, we will navigate what’s next with confidence and purpose.
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
Join Silver’s Trysha Daskam-Smith, Managing Director & Head of ESG Strategy, at the PRI in Person and AIMA Canada events in Toronto this October to discuss global ESG and climate
As climate change rhetoric intensifies, scrutiny on climate regulations and calls for transparent corporate disclosures have surged globally. This theme headlined Silver’s ESG highlights, with significant changes in policy, sentiment,
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
The first half of 2024 was filled with a push for more ESG transparency worldwide. This article from Silver’s ESG Team digs deeper into various global regulatory updates that Silver
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
