News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
The MFSA warning about an OKX clone underscores the importance of MiCA compliance crypto requirements for firms to verify authorized entities and avoid fraud.
Malta's MFSA highlights the need for robust AML controls in credit institutions handling crypto, linking to accurate crypto financial statements and fair value reporting.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
The AFM's updated DMFSD rules require crypto firms to ensure fair online client journeys; crypto accounting software can help demonstrate compliance.
ACCA highlights how DAC8 reporting is a new revenue stream for accounting firms, alongside evolving crypto US GAAP and IFRS standards.
Luxembourg fund managers must notify the CSSF before providing ancillary services to third parties, impacting compliance workflows and the need for robust crypto fund accounting software.
The EBA's report on simplifying stacking orders in the EU prudential framework may impact how crypto firms calculate capital requirements, making crypto accounting software essential for compliance.
The revised EU Consumer Credit Directive (CCDII) expands licensing requirements to BNPL and other crypto-related credit products; firms need robust crypto accounting software to manage compliance.
CCDII expands licensing to BNPL and crypto credit products; crypto accounting software is essential for tracking and reporting under the new rules.
The EBA's annual assessment of banks' crypto exposure underscores the urgency for financial institutions to adopt dedicated crypto accounting software for accurate reporting and compliance.
The EBA's Crypto Assets Markets Data II procurement signals increased regulatory focus on market data, which may affect how crypto accounting software firms source and verify transaction data for compliance.
DAC8 reporting introduces mandatory disclosure of crypto transactions for EU tax authorities, aligning with global standards like CARF and impacting accounting firms' compliance workflows.
The EBA's proposed simplifications to the EU bank capital framework create both challenges and opportunities for firms holding crypto assets, highlighting the need for robust crypto accounting software.
EBA's final Q&As on obstacle assessment under MiCA create new compliance obligations for crypto asset service providers, requiring robust crypto accounting software for reporting.
The AFM's implementation review of the EU AI Act introduces new requirements for crypto firms using AI, directly affecting crypto accounting software and compliance workflows.
DORA's ICT risk management requirements create new obligations for crypto trading platforms, which in turn affect the data and processes that crypto accounting software must handle.
The EBA's early consultation on simplified EU wallet rules signals a shift toward lighter regulation for certain crypto wallets, which will affect how accounting firms advise clients on compliance and reporting.
The EBA's discussion paper on a Pillar 3 data hub for SMA will increase reporting requirements for banks with crypto exposures, making crypto accounting software essential for automated compliance.
The EBA's June 2026 email alert signals new compliance expectations for crypto accounting software, pushing firms to adopt digital asset accounting software that meets evolving regulatory standards.
Binance's failure to secure a MiCA license forces its exit from the EU, highlighting the critical importance of mica compliance crypto for all market participants and the ripple effects on accounting and reporting obligations.
Spain's firm stance on MiCA compliance deadlines signals a broader EU trend, requiring crypto firms to urgently align their accounting and reporting processes.
The T+1 settlement mandate affects crypto accounting software requirements for reconciliation and reporting.
A practical breakdown of crypto accounting and audit obligations in Poland, showing how specialist crypto audit software helps accounting firms and auditors meet local and EU-level compliance standards.
The AFM's action against Euronext highlights the importance of transparent and non-discriminatory access rules, which indirectly affect crypto trading platforms and their accounting obligations.
