Understanding SEC Rule 17a4 Requirements for Broker-Dealers

On October 2022, the U.S. Securities and Exchange Commission (SEC) amended SEC…


Broker Dealer Audit: Essential Roles and Entities

Broker dealer audits are necessary to protect investors and maintain the…


Broker Dealer Compliance: How to Claim the Right Exemption

To clarify exemption rules for non-carrying broker dealers, the U.S. Securities…


6 Compliance Questions To Ask Broker Dealer Auditors

New rules and regulations governing broker dealers have led to a complex…