News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
A practical framework for embedding blockchain analytics into institutional AML workflows across all three lines of defense
Taiwan's new omnibus Virtual Asset Service Provider law introduces mandatory licensing and a dedicated stablecoin framework, creating immediate compliance obligations for firms operating in or serving clients in Taiwan.
Dubai's VARA hits 50 licensed VASPs, but the operational gap and cross-jurisdictional comparison carry the real compliance and onboarding implications for accounting firms and CFOs serving the UAE market.
Taiwan's Legislative Yuan has enacted the country's first comprehensive crypto and stablecoin licensing law, creating mandatory VASP authorisation, stablecoin reserve requirements, and serious criminal penalties for unlicensed operation.
The FCA has finalised its crypto regulatory framework, setting clear authorisation, market integrity, and consumer protection rules that UK-facing accounting firms and auditors must now build into their compliance programmes.
Practical compliance briefing: what the FCA's final crypto rules and 2027 authorization deadline mean for accounting firms, auditors, and CFOs advising UK crypto businesses
A practical due-diligence framework for compliance teams and auditors evaluating the rigor of blockchain analytics data quality before relying on it for AML, sanctions, or enforcement work
Finansinspektionen's new AML/CFT guidance tightens compliance obligations for money remittance providers operating in Sweden and across the EU, with direct implications for accounting firms and compliance officers advising these businesses.
