Turnkey Shortlisted As Best CFTC/NFA Compliance Consultancy Feb 11, 2022 Turnkey has been named the best CFTC and NFA compliance consulting firm every year since 2013 by at least one prominent industry publication. We have been shortlisted for too many other awards to count.
CFTC/NFA – Regulatory Recap – August 2021 Aug 31, 2021 It can be difficult to keep track the various regulatory announcements and changes that occur during a month. To better assist you Turnkey Trading Partners has put together a summary of the various regulatory notices and adjustments which have occurred since our last newsletter.
NFA Proposes Branch Office Definition Changes Aug 23, 2021 On August 23, 2021 NFA published a potentially significant amendment to its Interpretive Notice 9002 – “Registration Requirements: Branch Offices”.