CTA Shuttered By CFTC For Unregulated SEF Oct 29, 2022 By: Turnkey Trading Partners Turnkey has an increasing number of customers who specialize in providing traditional voice, block… Read More
AML Policy Changes Required Sep 30, 2022 By: Charlene Osmanski NFA recently submitted proposed amendments relating to FCM and IB Members anti-money laundering obligations to… Read More
Year End Compliance Checklist and Obligations Sep 27, 2022 By: Turnkey Trading Partners Believe it or not the fourth quarter of 2022 has begun! As the end… Read More