News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
SWIFT's 24/7 tokenised-asset ledger initiative and its practical limits for accounting firms and CFOs managing digital asset positions
Interpol's $123M romance-scam bust shows why transaction monitoring in crypto accounting software is now a front-line AML control
UK political momentum for a permanent crypto donation ban and what it signals for AML/KYC obligations on accounting firms and CFOs advising crypto-exposed clients
SEC and CFTC leadership vacancies create regulatory uncertainty that accounting firms and CFOs must factor into digital asset compliance planning now
EU Parliament's post-MiCA policy position on DeFi, staking, NFTs and stablecoins and its accounting and compliance implications for EU firms and CFOs
FMA Liechtenstein confirms MiCA transition period expired 1 July 2026: TVTG-only registrations lapsed for licensable activities, with direct implications for firms advising or operating in the EEA crypto market
MFSA's 2025 DORA authorisation cycle reveals where financial firms are still failing on ICT governance, third-party oversight, and incident management, with direct implications for crypto accounting software infrastructure and MiCA licence readiness.
The European Commission's MiCA review consultation opens every major pillar of the framework to potential amendment, creating near-term uncertainty and compliance planning obligations for accounting firms, auditors, and CFOs with EU digital asset exposure.
India's Union Budget 2025-26 expands the VDA definition to cover crypto assets and mandates third-party reporting from April 2026, with parallel changes to TDS, the updated-return window, and individual income tax slabs that directly affect payroll and global mobility costs.
Kenya's CMA moves to procure a blockchain analytics tool, raising immediate AML compliance and record-keeping obligations for accounting firms and CFOs operating in or serving the Kenyan digital asset market.
FINMA replaces Circular 2015/2 with a formal LiqO-FINMA ordinance effective 1 January 2027, with operational and reporting implications for Swiss banks, securities firms, and their accounting teams.
FINMA's new Guidance on product use in individual portfolio management flags rising escalation cases and recurring risk patterns, with direct implications for Swiss asset managers, auditors, and CFOs tracking governance and conduct obligations.
SEC's 2026 rulemaking agenda for crypto broker-dealers, digital asset exchanges, and safe harbors creates concrete compliance and accounting obligations for firms and CFOs
Binance's failed MiCA application in Greece and its active pursuit of fresh EU and Asia-Pacific licenses signals a regulatory inflection point that accounting firms, auditors, and CFOs serving crypto-active clients must track closely.
ESMA's new supervisory action on CASP custody resilience creates immediate audit and compliance obligations for EU-licensed crypto firms and their advisors
SEC crypto safe harbor proposal: regulatory and accounting compliance implications for US firms and CFOs
CFTC charges North Carolina commodity pool operator with $14M crypto and futures fraud, signalling tougher scrutiny of unregistered pools mixing digital assets with traditional derivatives.
KPMG/ECB digital sovereignty framework: DORA, cloud outsourcing and concentration risk implications for accounting firms and CFOs managing digital asset infrastructure
The European Commission's proposed Omnibus Directive and DAC Recast will reshape cross-border tax compliance obligations for EU-operating firms, with unanimous member-state approval still required.
Tax enforcement gap in India and Israel exposes serious crypto accounting and compliance risks for firms serving clients in both jurisdictions
Presidential decree reshapes Kazakhstan's licensed crypto infrastructure, with direct implications for cross-border accounting, AML obligations, and digital asset reporting for firms and CFOs operating in or entering Central Asia.
Multi-jurisdiction Asia regulatory sweep: RBI ring-fences banks from crypto, Russia's digital ruble targets September, Dubai leads VASP licensing, Taiwan passes crypto law, and Kazakhstan bets on blockchain infrastructure
