Unraveling the Most Prevalent Cyber and Financial Scams of 2023 Dec 27, 2023 As individuals and organizations continue to rely on digital platforms for communication, commerce, and daily operations, cybercriminals have adapted their tactics, leveraging advanced techniques to manipulate and deceive. This article… Read More
Proposed Changes to Regulation 4.7 Likely to Damage Industry Dec 22, 2023 The Commodity Futures Trading Commission (CFTC) has recently put forth proposed changes to Regulation 4.7. The proposed changes encompassing adjustments to the definition of Qualified Eligible Participants (QEP) as well… Read More
2023 CFTC/NFA Annual Compliance Obligations Dec 18, 2023 Turnkey Trading Partners always likes to remind our clients to consider annual compliance deadlines and obligations. This year saw both the Commodity Futures Trading Commission (“CFTC”) as well as National Futures Association… Read More