News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Luxembourg fund managers must notify the CSSF before providing ancillary services to third parties, impacting compliance workflows and the need for robust crypto fund accounting software.
SEBI's relaxation of PAIA certification for non-core services reduces barriers for crypto advisory, but robust compliance via crypto accounting software remains essential.
FATF's June 2026 increased monitoring list creates new compliance obligations for crypto firms, making crypto accounting software essential for tracking transactions and reporting to authorities.
The AFM's updated DMFSD rules require crypto firms to ensure fair online client journeys; crypto accounting software can help demonstrate compliance.
Brazil's crypto crime evolution underscores the need for robust crypto accounting software to detect illicit activity and maintain audit readiness.
CSSF identity theft warning highlights the need for robust internal controls and crypto fund accounting software to prevent fraud.
The EBA's annual assessment of banks' crypto exposure underscores the urgency for financial institutions to adopt dedicated crypto accounting software for accurate reporting and compliance.
AFM report highlights that while accountants are aware of sanctions risks, their control systems need improvement, with implications for crypto accounting firms.
Dutch regulator AFM finds accountants aware but weak in sanction risk controls, highlighting the need for robust crypto compliance tools.
Brazil's rising crypto crime highlights the need for robust crypto accounting software to ensure compliance and audit readiness.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and audit readiness.
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.
CCDII expands licensing to BNPL and crypto credit products; crypto accounting software is essential for tracking and reporting under the new rules.
The EBA's report on simplifying stacking orders in the EU prudential framework may impact how crypto firms calculate capital requirements, making crypto accounting software essential for compliance.
The advisory panel's recommendations signal a shift toward technology-driven tax administration, which will impact how accounting firms handle crypto compliance.
Approval phishing is a growing threat that crypto accounting software can help detect through anomaly tracking and reconciliation.
The EBA's Crypto Assets Markets Data II procurement signals increased regulatory focus on market data, which may affect how crypto accounting software firms source and verify transaction data for compliance.
FASB's request for comment on hedge accounting guidance for crypto assets held at fair value signals potential changes to crypto US GAAP accounting, with implications for firms applying ASC 350-60.
The AFM's SREP Market Picture 2025 emphasizes that effective control execution, not just policy creation, is critical for crypto firms, and crypto accounting software is key to bridging that gap.
Sanctions screening requires crypto accounting software to track pre- and post-designation exposure for compliance.
The IVSC AGM 2026 provides a platform for valuation leaders to discuss standards that may influence crypto accounting software requirements.
FINMA updated sanctions list requires crypto firms to adjust compliance screening; crypto accounting software must integrate real-time sanctions checks.
CSSF warning on MEXC underscores the need for robust crypto accounting software to ensure compliance and audit readiness.
OFAC sanctions on crypto addresses create compliance obligations that crypto accounting software can address through screening and reporting.
