News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
CSSF issues formal warning against unlicensed operator consulting-mla.com, signalling heightened AML/KYC gatekeeping risk for firms onboarding Luxembourg-facing counterparties
FMA Liechtenstein confirms AQL AG's asset management license has lapsed after a voluntary surrender, effective 25 June 2026, a compliance signal for firms reviewing EEA counterparty authorisation status.
Liechtenstein FMA confirms AQL AG's insurance mediation licence has lapsed after the firm voluntarily surrendered it, signalling a tighter licensing environment that accounting firms serving EEA-regulated clients must track.
Four concurrent EU tax enforcement and legislative developments across Luxembourg, Netherlands, Poland, and Sweden create immediate compliance pressure for multinationals and their advisers.
CSSF flags hautfortpartners.com as operating without authorisation in Luxembourg, a due-diligence alert for accounting firms and CFOs vetting counterparties
CSSF publicly flags alinmcol.com as an unauthorised investment services provider in Luxembourg, a due-diligence red flag for accounting firms and auditors onboarding or reviewing financial-services counterparties.
CSSF publicly flags tresorwacht.com for fraudulently invoking the names of two Luxembourg-regulated entities, signalling yet another impersonation wave that compliance teams and auditors need to track in their counterparty verification workflows
FMA Liechtenstein issues a formal dismissal notice against CI Fund Services AG, a signal for fund administrators and their auditors to revisit licence-status verification procedures
The FMA Liechtenstein has formally dismissed CI Fund Services AG, signalling active supervisory enforcement that Luxembourg-focused accounting firms and fund administrators must track for counterparty and licensing risk management.
CSSF warning highlights need for due diligence when selecting crypto accounting software vendors.
CSSF warning highlights the need for proper due diligence and reliable crypto accounting software to vet counterparties.
CSSF identity theft warning highlights the need for robust internal controls and crypto fund accounting software to prevent fraud.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
