Due Diligence Case Study, Silver Regulatory Associates

2025 Sustainability Regulation Recap: The Updates That Matter and How to Prepare for 2026

February 9, 2026 No Comments

The past few years have produced a seemingly unending deluge of changes and updates to sustainability regulations and standards, and 2025 was no different. In this article, Silver’s Sustainability Risk & Strategy team summarizes all the activity from 2025 and provides key items investment managers need to be aware of, along with practical steps for addressing these changes in 2026.

Silver Expands Global Footprint with London Presence to Serve UK and EU Clients

February 2, 2026 No Comments

This expansion underscores Silver’s commitment to helping clients navigate evolving global regulatory frameworks and provide on-the-ground advisory services to our clients.

Navigating the SEC’s 2026 Exam Priorities

January 14, 2026 No Comments

The SEC’s 2026 Examination Priorities signal tighter scrutiny for private fund advisers, with expectations increasingly tied to real-world risk and demonstrable controls. Silver breaks down the 2026 focus areas with lessons from 2025 exams and outlines three practical actions firms can take now to strengthen exam readiness.

The Crypto Current, Vol. 1 – The CFTC Takes Center Stage

January 9, 2026 No Comments

For months, U.S. crypto regulation has been defined by big promises, informal signals and plenty of unanswered questions. That is starting to change. In the past several weeks, the direction of travel has become clearer and the pace has picked up. In this inaugural edition of The Crypto Current, we break down what changed, why it matters and what firms should be watching for next.

Responsible AI or Regulatory Risk? A Playbook for Private Fund Managers

December 18, 2025 No Comments

AI is rapidly reshaping how private fund managers research, decision-make and communicate, while the SEC raises the bar on governance, disclosures and documentation. This article offers a practical guide to help firms turn responsible AI use into both a regulatory safeguard and a competitive advantage.

SEC Reopens: Why Private Funds Still Cannot Treat 2025 as a Free Pass

December 17, 2025 No Comments

The SEC shutdown has left private fund managers navigating a rare period of regulatory silence — but compliance obligations have not paused. Silver’s Compliance Team outlines how firms can stay prepared and how to use this time strategically to strengthen their compliance programs before oversight resumes.

Due Diligence Case Study

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