News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
SWIFT's 24/7 tokenised-asset ledger initiative and its practical limits for accounting firms and CFOs managing digital asset positions
Interpol's $123M romance-scam bust shows why transaction monitoring in crypto accounting software is now a front-line AML control
Circle's refusal to burn and reissue stolen USDC raises stablecoin AML governance and crypto accounting software questions for compliance teams and CFOs
The European Commission's MiCA review consultation opens every major pillar of the framework to potential amendment, creating near-term uncertainty and compliance planning obligations for accounting firms, auditors, and CFOs with EU digital asset exposure.
KPMG/ECB digital sovereignty framework: DORA, cloud outsourcing and concentration risk implications for accounting firms and CFOs managing digital asset infrastructure
EU officials are considering MiCA 2.0 revisions targeting non-EU stablecoin issuers, driven by the US GENIUS Act, with accounting and CASP compliance implications for firms and CFOs
Multi-jurisdiction Asia regulatory sweep: RBI ring-fences banks from crypto, Russia's digital ruble targets September, Dubai leads VASP licensing, Taiwan passes crypto law, and Kazakhstan bets on blockchain infrastructure
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.
Multi-jurisdiction regulatory sweep across Asia and the Gulf: licensing expansions, new crypto laws, CBDC launches, and OFAC sanctions with direct accounting and compliance implications for firms serving these markets
Blockchain analytics vendor selection is not just about cluster count: accounting firms, auditors, and compliance teams need to interrogate data quality across three distinct analytical claims before relying on any provider's intelligence for AML or sanctions work.
Switzerland's SIF sets out where Pillar 1 and Pillar 2 stand today, what is already in force, and what accounting firms and CFOs serving multinational clients must track next.
Standard Chartered becomes the first global bank to offer institutions direct USDC access, raising immediate questions around stablecoin accounting treatment, custody classification, and audit trail requirements.
CARF goes live in Norway from 1 January 2026: what the automated exchange of crypto data means for accountants and CFOs advising Norwegian clients
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
How ground-truth labeling and ML-driven scaling shape the AML screening infrastructure that compliance teams and auditors rely on
The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up
Outgoing IASB Chair warns that over-automating accounting work risks eroding the professional judgment on which high-quality financial reporting depends, with direct implications for how firms train and supervise junior staff.
The PIOB is recruiting IESBA members for 2027 terms, with implications for how global ethics standards that underpin crypto financial reporting are shaped.
IAASB and IESBA launch a joint User Advisory Group, giving financial statement users a formal seat at the global standard-setting table for the first time
IESBA's new proportionality guide explains how the Code of Ethics scales its requirements for smaller practices, with direct implications for how accounting firms document independence and ethics compliance.
IESBA adds a single overarching firm culture and governance requirement to the global ethics Code, with practical implementation guidance to follow outside the Code itself
IESBA launches post-implementation surveys on NOCLAR and the Restructured Code, signalling potential standard updates that accounting firms and auditors need to track
IVSC proposes IVS 107 Quality Controls as a new General Standard in its IVS Exposure Draft, targeting stronger governance and transparency in private credit valuations ahead of a January 2028 effective date.
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