Language Changes to AML Policies

By: Charlene Osmanski While the proposed amendments for AML programs are substantively the same, Member Firms should still update their programs to account for the language changes and ensure they…

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CTA Shuttered By CFTC For Unregulated SEF

By: Turnkey Trading Partners Turnkey has an increasing number of customers who specialize in providing traditional voice, block future, and swaps brokerage services. Generally speaking, brokers in this sector are…

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CME Group To Enter Brokerage Space

By: Turnkey Trading Partners Over the past month the commodity interest industry has been circulating rumors that CME Group may be entering into the brokerage space and launching a Futures…

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