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.
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.
