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CME

IB and FCM Alert: Updates to FATF Sanctions List and Anti-Money Laundering Implications

Jul 31, 2023

By Turnkey Trading Partners: On June 29, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a news release…

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Turnkey Trading Partners Named “Top” Commodity Trading Service Provider for 2023

Jun 28, 2023

By: Turnkey Trading Partners Turnkey Trading Partners is thrilled to share that we have once again achieved recognition…

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NFA Comment Letter – Clearing vs. Non-Clearing FCM Risk & Margin

Jun 27, 2023

By: Turnkey Trading Partners On June 27, 2023, the National Futures Association commented on amendments that the CFTC…

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Turnkey Trading Partners (“TTP”) cannot assist your firm with matters that an SEC or CFTC registered member is required to attend to. We are always able to offer your firm assistance, however please be advised that in certain situations and environments we will not be eligible to communicate directly with a regulatory authority on your behalf. With respect to any TTP service, correspondence, or written advice please be advised that TTP is not licensed to practice law in any state and under no circumstance shall you use, represent or construe the advice given by TTP to constitute legal advice or a legal opinion. TTP is also not licensed in any state as a certified public accountant and as such you should not use, represent, or construe the advice given by TTP to constitute a certified accounting or tax opinion. Additionally, we inform you that a regulatory agency may not adopt the opinion of TTP on any particular regulatory matter with respect to which TTP renders advice, regardless of any understanding of TTP as an expert in securities or commodities compliance consulting.