Crypto Accounting News & Updates

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

Filters Topic: AML/KYC & Licensing Stage: Proposed Jurisdiction: CH Clear filters

TopicAccounting Standards AML/KYC & Licensing Aml kyc licensing|enforcement Enforcement Market Structure Tax Reporting

Asset#cbdc #defi #derivatives #digital_assets General #nfts #privacy_coins #stablecoins #staking #tokenised_assets #tokenized_assets #tokenized_funds #tokenized_securities #tokenized_stocks #wrapped_tokens

JurisdictionAE APAC AT AU BE BG CA CFTC CH CN CY CZ DE DK EE EEA ES EU FI FR GLOBAL GR HK HR HU ID IE IL IN IT JP KE KH KR KZ LI LT LU LV MT NL NO OECD PH PK PL PT RO RU SE SG SI SK TH TW UK US ZA

Regulation Tracker → Enforcement Watch → News Archive RSS

3 articles

CryptaCount Editorial · July 4, 2026 · 5 min read

FINMA Backs Banking Act Revision: What the TBTF Reforms Mean for Swiss Financial Firms

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

CH General Proposed AML/KYC & Licensing

CryptaCount Editorial · July 4, 2026 · 6 min read

FINMA Launches AMLO-FINMA Revision Consultation: What Swiss Financial Intermediaries Must Act On Now

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.

CH General Proposed AML/KYC & Licensing

CryptaCount Editorial · May 12, 2026 · 3 min read

FINMA AML Consultation: What It Means for Crypto Accounting Software

Swiss AML revision requires crypto firms to strengthen KYC and transaction monitoring; crypto accounting software can automate compliance.

CH General Proposed AML/KYC & Licensing