Going into 2024, Make Sure Compliance is in Order Oct 26, 2023 As 2023 is quickly coming to a close, staff will begin leaving for holiday vacation and compliance will… 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
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… Read More