News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
Swiss AML revision requires crypto firms to strengthen KYC and transaction monitoring; crypto accounting software can automate compliance.
Dutch AFM's new anti-discrimination guidance for banks has indirect implications for crypto businesses that rely on banking services, highlighting the need for transparent crypto accounting software to facilitate fair risk assessment.
The AFM DSI convenant on professional competence for investment professionals in the Netherlands underscores the need for robust compliance tools, including crypto accounting software, to demonstrate adherence to European regulations.
A practical explainer for EU accounting firms on what MiCA compliance means for their crypto-active clients, the record-keeping and reporting obligations it creates, and how advisory services can be structured around those requirements.
