2025’s Annual CFTC/ NFA Compliance Checklist Update Sep 22, 2025 At Turnkey Trading Partners, one of our annual traditions going into the fourth quarter is to provide clients and industry colleagues with a compliance “check-list.” This serves two purposes: first,… Read More
CFTC Registration Sports Betting and Event Contracts Aug 29, 2025 Last month Turnkey Trading Partners (Turnkey) wrote about the reemergence of event contracts. This article traced a path from specialized, low-profile products under Commodity Futures Trading Commission (CFTC) oversight to… Read More
CFTC, CME, National Futures Using AI for Audits? Aug 27, 2025 As one of the United States leading Commodity Futures Trading Commission (“CFTC”) and National Futures Association (“NFA”) centric consulting firms, Turnkey Trading Partners (“Turnkey”) has a front row seat with… Read More