News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Senior regulators in the UAE, UK, and Hong Kong are publicly committing to AI-driven, real-time supervisory models, replacing periodic reporting with continuous monitoring, and this has direct implications for how accounting firms, auditors, and CFOs must structure their AML/CFT compliance and crypto accounting software strategies.
The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up
Chainalysis formalises a two-tier evidentiary ontology for blockchain analytics, giving compliance teams, auditors, and courts a shared vocabulary for data quality accountability
UBS and Nethermind's proofs of concept show that embedding compliance at block-production level, not just in smart contracts, could reshape how regulators and banks treat permissionless blockchains under Basel capital rules.
BVI FSC consultative documents signal upcoming regulatory changes; crypto accounting software will be key for firms to adapt.
