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Crypto Accounting News & Updates

News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.

Filters Topic: AML/KYC & LicensingStage: ProposedJurisdiction: NL Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
StageAdoptedAdopted|effective|proposedAdopted|proposed|effectiveEffectiveEnforcementProposedProposed|adopted|effective
Asset#cbdc#defi#derivatives#digital_assetsGeneral#nfts#privacy_coins#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
JurisdictionAEAPACATAUBEBGCACFTCCHCNCYCZDEDKEEEEAESEUFIFRGLOBALGRHKHRHUIDIEILINITJPKEKHKRKZLILTLULVMTNLNOOECDPHPKPLPTRORUSESGSISKTHTWUKUSZA
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4 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 8 min read
AFM AI Act Implementation Assessment: Gaps Firms Must Address

AFM finds the Dutch AI Act implementation law workable in principle but flags gaps in supervisory task allocation, capacity, and data-sharing that financial firms must track now

AML / KYC / LICENSING
CryptaCount Editorial · · 3 min read
AFM and DNB Open Consultation on Caribbean Netherlands Financial Rules

AFM and DNB open public consultation on updated AML and financial market rules for Caribbean Netherlands, closing 28 August 2026

AML / KYC / LICENSING
CryptaCount Editorial · · 2 min read
AFM and DNB Consult on Updated Crypto Rules for Caribbean Netherlands

The AFM and DNB consultation on Caribbean Netherlands rules signals tightening AML/CFT obligations for crypto firms, highlighting the need for robust crypto accounting software to manage compliance.

AML / KYC / LICENSING
CryptaCount Editorial · · 3 min read
CCDII Licensing: How Crypto Accounting Software Helps 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.