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Month: October 2018

Changes to GIB and Branch Office Supervision?

Oct 15, 2018

The financial services industry has been enduring a period of intense consolidation for more than a decade.  Perhaps…

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CTA/CPO Ratio Errors; NFA PQR and PR Filings

Oct 05, 2018

Turnkey has been assisting our CTA and CPO customers with quarterly reports for several years. This month NFA…

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CFTC/NFA – Regulatory & Compliance Recap – October 2018

Oct 01, 2018

It can be difficult to keep track the various regulatory announcements and changes that occur during a month. …

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Turnkey Trading Partners (“TTP”) cannot assist your firm with matters that an SEC or CFTC registered member is required to attend to. We are always able to offer your firm assistance, however please be advised that in certain situations and environments we will not be eligible to communicate directly with a regulatory authority on your behalf. With respect to any TTP service, correspondence, or written advice please be advised that TTP is not licensed to practice law in any state and under no circumstance shall you use, represent or construe the advice given by TTP to constitute legal advice or a legal opinion. TTP is also not licensed in any state as a certified public accountant and as such you should not use, represent, or construe the advice given by TTP to constitute a certified accounting or tax opinion. Additionally, we inform you that a regulatory agency may not adopt the opinion of TTP on any particular regulatory matter with respect to which TTP renders advice, regardless of any understanding of TTP as an expert in securities or commodities compliance consulting.