CFTC and NFA AI Regulations Jul 24, 2025 In March 2024, Turnkey Trading Partners was one of the first to alert CFTC registrants to a developing regulatory focus: the use of artificial intelligence within futures firms. At the… Read More
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