Another Introducing Broker Hit With Failure to Supervise; Record Keeping Shortcomings Oct 31, 2023 Turnkey cannot express enough how critical it is for firms to take communication record keeping and supervision seriously. … Read More
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… Read More
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… Read More