Top Data Privacy & Cybersecurity Considerations in 2025 for RIAs
1. Compliance and Regulations
Ensure adherence to SEC regulations with appropriate privacy and cybersecurity policies tailored to SEC requirements.
Stay current on SEC-proposed cybersecurity and data privacy rules and risk alerts to help ensure policy alignment with the SEC’s expectations for registered funds and advisers.
Incorporate state-specific regulations related to data protection and cybersecurity (e.g., California Consumer Privacy Act and Texas Data Privacy and Security Act) into company privacy and cybersecurity policies.
Policies and procedures should encompass risk assessment, incident response, and data breach notification procedures. This includes planning for legal obligations to provide notice of reportable breaches to regulators and investors.
Implement compliance with the General Data Protection Regulations (GDPRs) if dealing with investors who are European residents.
2. Contract Drafting and Revision
Review client agreements, subscription documents, and investor disclosures to ensure compliance with privacy laws and cybersecurity best practices.
3. Vendor Risk Management
Assess vendor’s security practices and protocol for personally identifiable information.
Add Service Provider[1] statutory obligations, required by state consumer data privacy laws and cybersecurity controls into applicable agreements.
Conduct due diligence on third-party Service Providers to ensure they adhere to cybersecurity best practices and regulatory requirements.
4. Regular Compliance Reviews
Conduct regular reviews and audits of cybersecurity policies, procedures and controls, at least annually, to ensure ongoing compliance with SEC regulations and best practices.
5. Regulatory Examination Preparation
Ensure preparedness for SEC examinations related to cybersecurity practices, including documentation readiness and compliance audits.
6. AI and Legal Tech Risk Assessment
Counseling and policy/contract drafting and review.
Gap/vulnerability assessment for types of AI usage (product v. customer facing).
AI responsible use policy. SOURCE