FCM and IB New Customer Account Onboarding Obligations Jun 30, 2025 On June 12, 2025 National Futures Association (“NFA”) published a notice to members regarding their obligations when onboarding new customer relationships. All NFA members are required to follow NFA Rule… Read More
CFTC/NFA Firms Face New Risks; Perpetual 24/7 Futures Contracts Jun 30, 2025 As the regulatory landscape for digital assets continues to evolve, Coinbase (who also owns and controls a US regulated Futures Commission Merchant (“FCM”) called Coinbase Financial Markets) has announced plans… Read More
CFTC and NFA Cybersecurity Training – All About “Smishing” Jun 30, 2025 At Turnkey Trading Partners (“Turnkey”), we prioritize equipping our clients and the wider financial community with the knowledge to navigate an ever-evolving security landscape. As a leading CFTC and NFA… Read More