NFA Submits Stricter AP Supervision Rules to CFTC: Time to Prepare is NOW Apr 29, 2025 The regulatory landscape for NFA Members is shifting significantly. The National Futures Association (NFA) has formally submitted proposed… Read More
Massive Cyber Fraud Hits Japanese Brokerages Apr 28, 2025 A massive and rapidly escalating wave of cybercrime is targeting Japan’s online trading community, with criminals hijacking brokerage… Read More
Common NFA Audit Deficiencies for 2025 Feb 28, 2025 Turnkey periodically shares common audit deficiencies observed in National Futures Association (“NFA”) exams, we provide insight into the areas NFA emphasizes most.