News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
The BVI's VASP licensing regime and its implications for accounting firms advising clients on offshore digital asset structuring
Chainalysis adds automatic token monitoring for the Stable Layer 1 blockchain, expanding AML coverage for stablecoin payment flows via KYT, Reactor, and entity screening.
Circle's federal banking charter approval reshapes stablecoin regulatory status and triggers immediate compliance, accounting, and counterparty-risk reviews for US accounting firms and CFOs.
UK stablecoin licensing framework finalised: AML, reserve, and accounting obligations for firms and CFOs
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.
Digital asset risk under BSA/AML regimes does not require a new framework, but it does require rethinking the underlying data environment and compliance tooling
Taiwan's new omnibus Virtual Asset Service Provider law introduces mandatory licensing and a dedicated stablecoin framework, creating immediate compliance obligations for firms operating in or serving clients in Taiwan.
Taiwan's Legislative Yuan has enacted the country's first comprehensive crypto and stablecoin licensing law, creating mandatory VASP authorisation, stablecoin reserve requirements, and serious criminal penalties for unlicensed operation.
