CryptaCount
EN
EnglishENDeutschDEEspañolESFrançaisFRItalianoIT日本語JA한국어KONederlandsNLPolskiPLPortuguêsPT
Log in Start Free

Crypto Accounting News & Updates

News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.

Filters Topic: AML/KYC & LicensingStage: AdoptedJurisdiction: CH Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
StageAdoptedAdopted|effective|proposedAdopted|proposed|effectiveEffectiveEnforcementProposedProposed|adopted|effective
Asset#cbdc#defi#derivatives#digital_assetsGeneral#nfts#privacy_coins#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
JurisdictionAEAPACATAUBEBGCACFTCCHCNCYCZDEDKEEEEAESEUFIFRGLOBALGRHKHRHUIDIEILINITJPKEKHKRKZLILTLULVMTNLNOOECDPHPKPLPTRORUSESGSISKTHTWUKUSZA
Regulation Tracker → Enforcement Watch → News Archive RSS
2 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 7 min read
FINMA's New Liquidity Ordinance: What Swiss Banks and Securities Firms Must Prepare For

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.

AML / KYC / LICENSING
CryptaCount Editorial · · 6 min read
FINMA Digital Fraud Guidance: What Swiss Banks Must Do Now

FINMA's April 2026 guidance signals tighter supervisory expectations on digital fraud controls and AML frameworks for Swiss banks, with direct implications for compliance teams and their advisers.