More Than Ever: Crypto Registration Matters Aug 31, 2022 Registered brokerage and trading firms can often view their regulators inappropriately. Within the derivatives industry, interactions with the Commodity Futures Trading Commission (“CFTC”), National Futures Association (“NFA”), or various exchanges… Read More
Proper Accounting and Valuation at IB’s; Swap Firms Essential Aug 27, 2022 Over the last several months, National Futures Association (“NFA”) has filed complaints against member firms for improper accounting practices. Turnkey wanted to emphasize the importance of ensuring that all accounting… Read More
IB, FCM, Precedent Setting CFTC Case? Jul 28, 2022 By: Turnkey Trading Partners On July 19, 2022 the Commodity Futures Trading Commission (“CFTC”) and CME Group (“CME”) issued a potential precedent setting order. Within the order they settled charges… Read More