SEC Examinations

Security of money

Tips to attempt to master custody challenges

Remember that you have a compliance obligation to obtain an initial and an annual notice from these clients confirming that their SLOA instruction remains valid

IA marketing mistakes to avoid

The rash of SEC enforcement actions against advisers for marketing mishaps means when Commission staff talk about what not to do, it’s time to listen

The Annual Review: Guidance for a fundamental compliance duty

Take these steps and produce 'the most effective annual review that you could do'

Exams director promotes ‘culture of compliance’

SEC examiners are looking at compliance with newly effective rules, use of technology, cybersecurity, crypto assets and artificial intelligence

About this page

The SEC currently examines about 15% of the Commission-registered investment adviser universe each year. Preparing for the possibility of your firm being selected for an exam is mission critical. This collection will help in that effort. You can find our continuously updated news on exams, including priorities, focus areas, peer-proven prep practices, and selection criteria. You can also access document request letters, risk alerts, sweep correspondence and more.

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COMPLIANCE TOOLBOX

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