News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
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.
Accounting firms and CFOs serving multinationals need to understand the improved but still incomplete interoperability between ISSB Standards and ESRS, and what a credible single-report approach actually requires in practice.
ASIC's prosecution of a Brisbane CPA and SMSF auditor for alleged misappropriation of nearly $5 million signals serious professional-conduct and fiduciary risk for accounting firms managing client funds and superannuation accounts
ASIC secures $925,000 in Federal Court penalties against RM Capital and SMSF Club for conflicted remuneration breaches, with compliance reporting orders and a pending appeal, signalling heightened oversight risk for AFS licensees and their authorised representatives.
ASIC's escalating prosecution of a former AFS licensee director signals rising regulatory risk for firms that lack defensible client records and compliant digital asset accounting systems
ASIC's $20.5M penalty proceeding against ASX over misleading CHESS replacement disclosures signals heightened scrutiny of DLT project governance and market announcements for listed entities and their advisers.
ASIC's wind-up action against 12 companies for unlicensed financial services and four years of missed audited financial statements is a sharp reminder that audit lodgement failures and unlicensed advice carry existential regulatory risk in Australia.
ASIC charges a permanently disqualified SMSF auditor who continued signing off on 56 entities and fabricated 47 audit reports, exposing the compliance risk for accounting firms relying on third-party auditors
ASIC's $20.5M Federal Court penalty against ASX for misleading CHESS replacement disclosures sets a precedent for market operator disclosure standards and signals heightened regulatory scrutiny of technology project updates in Australia.
ASIC's DDO stop orders against Stratfund expose how TMD deficiencies in private credit funds create acute regulatory and compliance risk for accounting firms and CFOs advising on alternative investment structures
ASIC's rolling Federal Court enforcement against Australian Fiduciaries and 30+ related entities signals serious risks for accounting firms and auditors serving SMSF clients exposed to complex managed investment scheme structures
ASIC's escalating enforcement action against Melbourne adviser Ferras Merhi, covering asset freezes, travel restraints, winding-up orders and the conduct allegations that accounting firms and compliance officers need to track
ASIC's successful continuous disclosure action against Rex Airlines signals tightened accountability for listed entity boards and raises record-keeping questions relevant to firms advising ASX-listed clients.
ASIC's escalating Federal Court action against Ferras Merhi signals heightened regulatory scrutiny of superannuation advice models, conflicted remuneration, and AFSL oversight failures across Australian financial services firms.
ASIC Report 833 exposes systemic trustee oversight failures across $305 billion in superannuation platforms, with enforcement already underway and more to come
ASIC's cancellation of Capital Guard's AFS licence over a fake Macquarie bond scheme signals heightened scrutiny of fixed-income investment fraud and raises immediate compliance questions for accounting firms and auditors serving retail financial services clients.
ASIC's rolling Federal Court orders against a former fund director illustrate how regulators use asset freezes and travel restraints as live enforcement tools, with direct implications for how accounting firms and auditors assess going-concern risk and document AML exposure in Australian fund structures.
ASIC's criminal prosecution of BBY's former Executive Chairman for alleged client money misuse signals continued regulatory pressure on Australian financial services firms and their senior officers.
ASIC convenes its first capital markets modernisation roundtable, signalling that DLT, tokenised assets, and AI-driven trading are now regulatory priorities for Australian financial services firms and their advisers
ASIC's June 2026 industry letter makes cyber resilience a live licensing obligation for all Australian financial services firms, with AI-accelerated threats and the FIIG Securities court outcome raising the compliance bar immediately.
Huione Group has become the largest illicit online marketplace ever recorded, with its own unregulated stablecoin USDH designed to evade asset freezes. Accounting firms and compliance teams need to understand the transaction volumes, the USDH exposure risk, and the AML obligations this creates.
ASIC's Federal Court-ordered receiver appointment over Cotton and First Mutual exposes asset-tracing and investor-fund-protection obligations for accounting firms and auditors advising clients in similar structures
SARS has updated its Binding General Rulings series to include rulings 61-80, giving accounting firms and CFOs new authoritative interpretation guidance to apply to their South African tax positions.
Operational and compliance impact of Australia's FATF travel rule taking effect 1 July 2026 for exchanges and their accounting advisers
