Regulatory Associates
Silver Regulatory Associates LLC
Regulatory Associates provides specialized compliance, due diligence, sustainability (SRS), and cyber compliance services for investment firms. They offer tailored guidance to navigate complex regulations and investor expectations.
Regulatory Associates, operating as Silver Regulatory Associates LLC, is a specialized firm dedicated to enhancing regulatory compliance and operational efficiency for investment firms. They offer a comprehensive suite of services including compliance consulting, due diligence preparation, Sustainability Risk & Strategy (SRS) services, and Cyber Compliance solutions. With a focus on tailoring their approach to each client's unique size, strategy, and culture, Silver aims to make compliance realistic and a strategic advantage. They pride themselves on integrating deeply with client teams, anticipating issues, and simplifying complexities to ensure firms are well-prepared for regulator examinations and investor due diligence. Their expertise extends to various investment structures, including private equity, venture capital, hedge funds, and crypto/digital asset firms. Silver also publishes "SilverVision," a blog offering up-to-date financial and regulatory insights, helping clients stay ahead of evolving industry landscapes and SEC priorities.
About
**Who they are**
Regulatory Associates is a firm specializing in compliance, due diligence, sustainability, and cyber compliance services, primarily for investment firms. They focus on providing tailored guidance to help clients navigate complex regulatory landscapes and meet investor expectations.
**Expertise & scope**
* Specialized compliance services for investment firms.
* Due diligence support.
* Sustainability (SRS) compliance.
* Cyber compliance.
* Guidance on navigating complex regulations.
* Support for meeting investor expectations.
**Reputation / proof points**
* Coverage includes the EU and US markets.
* Services are available in English and Spanish.
Regulatory Associates is a firm specializing in compliance, due diligence, sustainability, and cyber compliance services, primarily for investment firms. They focus on providing tailored guidance to help clients navigate complex regulatory landscapes and meet investor expectations.
**Expertise & scope**
* Specialized compliance services for investment firms.
* Due diligence support.
* Sustainability (SRS) compliance.
* Cyber compliance.
* Guidance on navigating complex regulations.
* Support for meeting investor expectations.
**Reputation / proof points**
* Coverage includes the EU and US markets.
* Services are available in English and Spanish.
Additional information
Regulatory Associates focuses on providing specialized compliance solutions for investment firms. Their services extend to due diligence, sustainability (SRS), and cyber compliance, aiming to offer tailored guidance through intricate regulatory environments and evolving investor demands. The firm operates in both the EU and US markets, with support available in English and Spanish.
Key Highlights
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Provides specialized compliance, due diligence, sustainability, and cyber compliance services.
Source
“Regulatory Associates provides specialized compliance, due diligence, sustainability (SRS), and cyber compliance services for investment firms.”
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Offers tailored guidance to navigate complex regulations and investor expectations.
Source
“They offer tailored guidance to navigate complex regulations and investor expectations.”
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Services cover the EU and US markets.
Source
“Coverage: EU, US”
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Available in English and Spanish.
Source
“Languages: English, Spanish”
Certifications & Trust Signals
Buyer Snapshot
Best for
- Investment firms seeking specialized compliance support.
- Companies needing guidance on due diligence, sustainability, and cyber compliance.
How engagement typically works
- Tailored guidance and support.
- Navigating complex regulations.
Typical deliverables
- Compliance strategy development.
- Due diligence reports.
- Sustainability compliance assessments.
- Cyber compliance frameworks.
Good to know
- Best when requiring specialized expertise in investment firm compliance.
HQ:
New York City, US
Languages:
English, Spanish
Timezones:
CST, EST, PST
Status:
listed
Services & Capabilities
FDA QMSR Transition & Inspection Readiness (ISO 13485 Alignment)
Jurisdictions:
EU, US
Countries:
US
Industries:
Medical Devices
Onboarding time:
7–14 days
Pricing model:
Custom pricing
cosmetics_rp
Jurisdictions:
EU, UK
Countries:
EU, UK
Industries:
Cosmetics, Personal Care, Beauty Products
Onboarding time:
7–21 days
Pricing model:
Custom pricing
Supports CPNP:
No
Supports PIF:
No
Product Categories:
Compliance, Due Diligence, Sustainability – SRS, Cyber Compliance
Label Review Included:
No
Supports CPSR:
No
Supports Claims Substantiation:
No
Supports Ukcosmetics Rp:
No
Can Provide Local Address On Label:
No
Turnaround SLA:
Custom
