Nov 07, 2018 It can be difficult to keep track the various regulatory announcements and changes that occur during a month. To better assist you Turnkey Trading Partners has put together a summary of the regulatory notices and adjustments which have occurred since our last newsletter. November was a slow month (which is a good thing!) for regulatory matters. Simply select what is most applicable to your regulated CFTC/NFA business by clicking below: FinCEN issues Advisory on the FATF-identified jurisdictions with AML/CFT deficiencies Not a subscriber to our newsletter? You’re missing out! Sign up and request to receive more information here.