News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
FINMA endorses the Federal Council's Banking Act revision, pushing for full adoption of preventive supervisory powers and an end to double leverage at systemically important banks
FINMA's AMLO-FINMA consultation introduces stricter beneficial ownership, embargo, and correspondent banking rules that Swiss financial intermediaries and their advisers must map against current compliance programmes before the 9 June 2026 deadline.
FINMA's new ordinance on risk diversification will require banks and securities firms to update their crypto asset reporting, creating new compliance demands for accountants and auditors.
Swiss AML revision requires crypto firms to strengthen KYC and transaction monitoring; crypto accounting software can automate compliance.
