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 (SRS), and cyber compliance services, primarily for investment firms. They are dedicated to helping clients navigate complex regulatory landscapes.
**Expertise & scope**
* Specialized compliance guidance for investment firms.
* Due diligence services.
* Sustainability (SRS) compliance.
* Cyber compliance services.
* Tailored support to meet intricate regulations and 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 (SRS), and cyber compliance services, primarily for investment firms. They are dedicated to helping clients navigate complex regulatory landscapes.
**Expertise & scope**
* Specialized compliance guidance for investment firms.
* Due diligence services.
* Sustainability (SRS) compliance.
* Cyber compliance services.
* Tailored support to meet intricate regulations and 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 bespoke compliance solutions. Their approach involves understanding the specific needs of investment firms to offer guidance that addresses both regulatory requirements and investor demands. Clients can expect a partnership aimed at ensuring adherence to evolving compliance standards across various domains, including sustainability and cybersecurity. The firm's multilingual capabilities in English and Spanish facilitate engagement with a broader range of international clients.
Key Highlights
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Provides specialized compliance, due diligence, sustainability (SRS), 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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Covers the EU and US markets.
Source
“Coverage: EU, US”
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Services are available in English and Spanish.
Source
“Languages: English, Spanish”
Certifications & Trust Signals
Buyer Snapshot
Best for
- Companies seeking guidance on product development and regulatory strategy.
- Firms needing support with US Agent services.
How engagement typically works
- Collaborative, working closely with clients through development stages.
- Providing tailored guidance and pragmatic solutions.
Typical deliverables
- Regulatory strategy development
- Medical writing support
- Operational guidance
- US Agent services
- Nonclinical, clinical, and CMC consulting
Good to know
- Best when clients require specialized expertise in pharmaceuticals, biologics, and medical devices.
HQ:
New York City, US
Languages:
English, Spanish
Timezones:
CST, EST, PST
Claim 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
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