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

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