Jul 30, 2020 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 various regulatory notices and adjustments which have occurred since our last newsletter. Simply select what is most applicable to your regulated CFTC/NFA business by clicking below: July 20, 2020 I-20-28: FCM and IB Members—FinCEN reissues and updates its list of FATF-identified jurisdictions with AML/CFT deficiencies July 08, 2020 I-20-27: Reminder: Compliance Date for NFA’s Swaps Proficiency Requirements is January 31, 2021 For more information on our Compliance Consulting solutions, please click here. Not a subscriber to our newsletter? You’re missing out! Sign up and request to receive more information here.