New NFA Self-Exam; Subtle Changes… BIG Implications Jun 29, 2020 Periodically, NFA updates the Self-Exam Questionnaire, which most recently occurred June 2, 2020. When these updates are made NFA has the expectation that firms will use the most current version of the Questionnaire.
CFTC/NFA – Regulatory Recap – June 2020 Jun 22, 2020 It can be difficult to keep track the various regulatory announcements and changes that occur during a month. … Read More
Turnkey Trading Partners – Best CFTC/NFA Compliance Firm 2020 May 28, 2020 In May of 2020, International Investor Magazine published the winners of their Spring 2020 Awards. Turnkey Trading Partners was named “Best Global Regulatory & Compliance Firm”. We as a staff are humbled and honored to receive such a high distinction. We owe this award to the tireless dedication we have to our clients in helping them navigate the difficult and ever-changing global regulatory landscape.