News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Neon Exchange AG has voluntarily surrendered its TVTG registration in Liechtenstein, effective 25 June 2026, signalling a live compliance checkpoint for accounting firms and CFOs tracking licensed VASP counterparties in the EEA.
Neon Exchange AG has surrendered its TVTG registration in Liechtenstein, a compliance signal for firms tracking active crypto service provider authorisations in the EEA region.
Kaiser Partner Privatbank AG becomes the latest institution to receive MiCAR Art. 60 authorization in Liechtenstein, signaling growing regulatory momentum for traditional banks entering crypto-asset services in the EEA.
Kaiser Partner Privatbank AG's MiCAR Article 60 authorization signals that traditional private banks in Liechtenstein are now live as regulated crypto-asset service providers, with direct implications for compliance teams and accountants serving EEA clients.
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.
Bitcoin Suisse (Europe) AG receives CASP authorization from the FMA Liechtenstein under MiCAR, signaling continued regulatory buildout in the principality for EU-passportable crypto-asset services.
Bitcoin Suisse (Europe) AG receives a CASP licence under MiCAR from the FMA Liechtenstein on 22 June 2026, signalling continued regulatory consolidation ahead of the MiCA transitional deadline.
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.
Norway's tax authority recorded a sharp rise in criminal convictions and sentence severity in 2025, signalling a materially higher enforcement risk for firms and advisers operating in the Norwegian market.
Skatteetaten publicly defends its statutory right to copy business devices during tax audits, signaling heightened enforcement risk for firms with digital-first record-keeping in Norway
CARF goes live in Norway from 1 January 2026: what the automated exchange of crypto data means for accountants and CFOs advising Norwegian clients
AFM's €170k penalty against bunq for delayed fraud-complaint responses signals tightening consumer-protection enforcement that compliance teams at payment service providers and their auditors must take seriously.
AFM and BFT joint inspection finds Dutch audit firms aware of Russia sanctions risk but lacking robust controls, client-screening depth, and fraud-risk disclosures in audit opinions
AFM finalises its interpretation of Articles 16 and 16b Wta, requiring auditors to hold a central position and decisive influence in audit firms, with direct implications for private-equity-backed structures.
AFM thematic review finds trading venues have only partial DORA ICT risk framework compliance, with specific gaps in security monitoring, access controls, logging, and group-level policy governance
AFM's thematic review exposes five recurring PEP due-diligence failures at Dutch financial firms, with direct implications for crypto-asset service providers and their compliance frameworks
AFM folds AMLA eligibility data collection into existing supervisory questionnaires, removing the need for a separate AMLA-template submission for most Dutch-supervised firms.
AFM enforcement action against Euronext Amsterdam for breaching CSDR open-access obligations signals heightened EU market infrastructure scrutiny relevant to firms tracking settlement and clearing compliance
AFM's 2025 SREP market review finds Dutch financial firms have adequate policies on paper but chronic gaps in execution, ICT risk management, and accountability structures, with direct implications for firms using crypto accounting software in regulated environments.
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
AFM is accepting early CCDII licence applications now, ahead of the 20 November 2026 implementation date, with buy-now-pay-later providers among the newly captured firms.
Dutch appellate court upholds AFM disciplinary ruling against external auditor for deficient statutory audits and audit-file manipulation, confirming a three-month register suspension
ESMA's €2.145M fine against Moody's Germany signals that reporting data quality and internal controls are live enforcement targets for all CRA-regulated entities in the EU.
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
