165 articles
Enforcement and compliance implications for accounting firms and CFOs serving French-resident crypto clients whose assets may be stranded on Bitget
Interpol's $123M romance-scam bust shows why transaction monitoring in crypto accounting software is now a front-line AML control
Circle's refusal to burn and reissue stolen USDC raises stablecoin AML governance and crypto accounting software questions for compliance teams and CFOs
UK political momentum for a permanent crypto donation ban and what it signals for AML/KYC obligations on accounting firms and CFOs advising crypto-exposed clients
EU MiCA revision targeting non-EU stablecoin issuers: licensing, accounting, and AML implications for accounting firms and CFOs
MiCA-driven USDT exit: accounting, treasury, and client-portfolio implications for EEA and Swiss firms
Regulatory and accounting implications of the Bank of Korea's bank-led stablecoin push and deposit token pilots for accounting firms, auditors, and CFOs with Korean digital asset exposure
FMA Liechtenstein confirms MiCA transition period expired 1 July 2026: TVTG-only registrations lapsed for licensable activities, with direct implications for firms advising or operating in the EEA crypto market
MFSA's 2025 DORA authorisation cycle reveals where financial firms are still failing on ICT governance, third-party oversight, and incident management, with direct implications for crypto accounting software infrastructure and MiCA licence readiness.
Kenya's CMA moves to procure a blockchain analytics tool, raising immediate AML compliance and record-keeping obligations for accounting firms and CFOs operating in or serving the Kenyan digital asset market.
FINMA replaces Circular 2015/2 with a formal LiqO-FINMA ordinance effective 1 January 2027, with operational and reporting implications for Swiss banks, securities firms, and their accounting teams.
Binance's failed MiCA application in Greece and its active pursuit of fresh EU and Asia-Pacific licenses signals a regulatory inflection point that accounting firms, auditors, and CFOs serving crypto-active clients must track closely.
ESMA's new supervisory action on CASP custody resilience creates immediate audit and compliance obligations for EU-licensed crypto firms and their advisors
SEC crypto safe harbor proposal: regulatory and accounting compliance implications for US firms and CFOs
UK stablecoin licensing framework finalised: AML, reserve, and accounting obligations for firms and CFOs
KPMG/ECB digital sovereignty framework: DORA, cloud outsourcing and concentration risk implications for accounting firms and CFOs managing digital asset infrastructure
Presidential decree reshapes Kazakhstan's licensed crypto infrastructure, with direct implications for cross-border accounting, AML obligations, and digital asset reporting for firms and CFOs operating in or entering Central Asia.
Blockchain analytics vendor selection is not just about cluster count: accounting firms, auditors, and compliance teams need to interrogate data quality across three distinct analytical claims before relying on any provider's intelligence for AML or sanctions work.
Belgium's FSMA names six unauthorized CASPs just after the MiCA transitional deadline, signalling that enforcement is live and that accounting firms and CFOs with EU crypto-exposed clients must verify CASP authorization status immediately.
France's MiCA transition period ended 1 July 2026: 31 French CASPs are now authorized, unlicensed operators must wind down, and the AMF has shifted from registration gatekeeper to active CASP supervisor with AML obligations on client transfers.
The FCA's Mills Review signals that agentic AI and tokenized settlement infrastructure are converging fast, creating immediate governance, AML, and accounting obligations for UK firms.
Senator Gillibrand's proposed bill to ban elected officials from issuing meme coins raises immediate questions for accounting firms and CFOs tracking US crypto regulatory risk and structuring client disclosures.
Revolut's USDT delisting under its CySEC-issued MiCA CASP licence signals a firm compliance inflection point for accounting firms and CFOs managing stablecoin exposures in EU and UK portfolios
FINMA endorses the Federal Council's Banking Act revision, pushing for full adoption of preventive supervisory powers and an end to double leverage at systemically important banks
FINMA alerts Swiss financial intermediaries to a UN-driven Sudan sanctions list amendment effective 29 April 2026, triggering immediate asset-freezing, SECO reporting, and parallel GwG AML obligations
FINMA updates Sudan sanctions list in SESAM database, triggering immediate asset-freeze and SECO reporting obligations for Swiss financial intermediaries, including those handling digital assets.
FINMA relays a UN sanctions committee decision updating the Taliban list in SESAM, triggering immediate asset-freeze and dual-reporting obligations for Swiss financial intermediaries including VASPs.
FINMA supplements its 2023 AML risk analysis guidance after reviewing 30-plus banks and FinIA institutions, flagging persistent gaps in country/client exclusions and methodology, with direct implications for Swiss compliance frameworks.
FINMA alerts Swiss financial intermediaries to updated Taliban sanctions list following a UN committee decision, triggering immediate asset-freezing and reporting obligations under Swiss law
FINMA alerts Swiss financial intermediaries to act on the 16 June 2026 Syria sanctions update: freeze assets, report to SECO, and file AML suspicious activity reports where required
SECO updates the ISIL/Al-Qaida UN sanctions list effective 31 March 2026, triggering immediate asset-freeze, reporting and AML obligations for Swiss financial intermediaries
FINMA alerts Swiss financial intermediaries to an updated UN sanctions list covering Taliban-linked entities, requiring immediate asset freezes, prohibition enforcement, and dual reporting to SECO and MROS.
FINMA alerts Swiss financial intermediaries to updated Russia sanctions obligations under Annex 8, effective 16 June 2026, including asset freezing and dual SECO/MROS reporting duties
FINMA's April 2026 guidance signals tighter supervisory expectations on digital fraud controls and AML frameworks for Swiss banks, with direct implications for compliance teams and their advisers.
FINMA updates Iran sanctions list effective 14 April 2026: Swiss financial intermediaries must screen against the revised SESAM database, freeze affected assets, and report to SECO and MROS under the Anti-Money Laundering Act.
FINMA alerts Swiss financial intermediaries to a June 2026 Myanmar sanctions list update requiring immediate asset freezes and dual reporting to SECO and the Money Laundering Reporting Office
FINMA alerts Swiss financial intermediaries to updated Russia sanctions under the Ukraine Ordinance, requiring immediate asset freezes and dual SECO/MROS reporting as of 1 April 2026.
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.
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
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 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'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.
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
AMF deregisters AUTOMATA France SAS as a PSAN from 30 June 2026, citing unauthorised crowdfunding activity and fitness failures, with ordered wind-down obligations now in effect
ESMA signals that prediction market event contracts are already caught by existing EU retail prohibitions, creating urgent product classification and compliance obligations for CASPs and their auditors.
How ground-truth labeling and ML-driven scaling shape the AML screening infrastructure that compliance teams and auditors rely on
The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up
Smart Valor AG receives MiCAR CASP licence from FMA Liechtenstein effective 1 July 2026, signalling continued post-transitional authorisation momentum in the EEA
Senator Gillibrand's proposed ethics restriction barring elected officials from issuing digital assets signals tightening governance standards that accounting firms and CFOs must track for compliance and client advisory work.
FMA Liechtenstein grants a new CASP registration two days after the MiCA transitional period closed, signalling active post-transition enforcement and compliance benchmarks for accounting firms and auditors serving digital asset clients in the EEA.
A key law enforcement bloc has dropped its opposition to the CLARITY Act, narrowing one political obstacle to US crypto market structure legislation with direct implications for DeFi liability and AML compliance frameworks.
Digital asset risk under BSA/AML regimes does not require a new framework, but it does require rethinking the underlying data environment and compliance tooling
Four major financial centres are building robust crypto licensing regimes to attract regulated digital asset activity, with direct implications for accounting firms and compliance teams advising crypto-active clients.
Dubai's VARA has published one of the most detailed crypto regulatory frameworks globally, with direct implications for VASP licensing, AML/CFT obligations, and asset segregation, plus a firm prohibition on privacy coins that accounting firms and compliance teams must absorb immediately.
Thailand SEC's 2026-2028 capital market strategy formalises digital assets as a legitimate asset class, opening crypto ETFs, derivatives, tokenized securities, and tightening AML/CFT enforcement simultaneously.
Three simultaneous regulatory moves, NYDFS-EBA stablecoin MOU, Hong Kong VATP and advisory licensing, and CFTC perpetual futures approvals, are reshaping the cross-border compliance obligations of stablecoin issuers, VASPs, and digital asset firms in 2026.
ASIC's DDO stop orders against Stratfund expose how TMD deficiencies in private credit funds create acute regulatory and compliance risk for accounting firms and CFOs advising on alternative investment structures
ASIC Report 833 exposes systemic trustee oversight failures across $305 billion in superannuation platforms, with enforcement already underway and more to come
ASIC's June 2026 industry letter makes cyber resilience a live licensing obligation for all Australian financial services firms, with AI-accelerated threats and the FIIG Securities court outcome raising the compliance bar immediately.
The MiCA VASP transition period closed on 1 July 2026: EU authorization is now a hard legal requirement, and non-compliant providers face immediate operational restrictions with direct consequences for their clients.
MFSA opens consultation on transposing EU AML Directive 2025/1 into Maltese law, with direct implications for CASPs, accountants, and compliance teams operating in or passporting into Malta
SECO updates SESAM sanctions database for ISIL and Al-Qaida designations on 22 May 2026, creating immediate screening obligations for Swiss financial intermediaries and crypto firms.
FINMA's AMLO-FINMA consultation introduces stricter beneficial ownership, embargo, and correspondent banking rules that Swiss financial intermediaries and their advisers must map against current compliance programmes before the 9 June 2026 deadline.
MiCA's transition window has closed but uneven NCА enforcement capacity across EU member states creates immediate compliance and audit risk for CASPs and their advisers
ECOFIN agrees general approach on VAT data-sharing reform: what the expanded EPPO/OLAF/Eurofisc access means for cross-border compliance obligations
ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.
OFAC adds 134 ISIS-K and PCC-linked crypto wallets to SDN list on 1 July 2026, triggering immediate screening and transaction monitoring obligations for VASPs and financial institutions globally.
Approval phishing is a scalable, infrastructure-reusing scam that compliance teams can systematically detect and disrupt using on-chain intelligence and coordinated law enforcement protocols.
Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now
Event-driven continuous wallet rescreening closes the post-onboarding AML gap that manual periodic checks cannot cover at scale
A practical framework for embedding blockchain analytics into institutional AML workflows across all three lines of defense
AML and compliance obligations triggered by the Huione Guarantee marketplace processing over $11 billion in USDT, with implications for transaction screening, SAR filing, and sanctions exposure at regulated firms globally
Cross-chain bridges enable large-scale crypto laundering beyond current AML controls, creating urgent compliance exposure for firms handling digital assets
How mixers and privacy wallets undermine crypto compliance screening, and what accounting firms and auditors must do to manage the exposure
Regulated crypto firms do not need a novel governance model: the three-lines-of-defense framework from traditional finance already meets what regulators expect globally, and firms that ignore it face personal liability.
A five-stage blockchain risk maturity framework helps financial institutions benchmark AML/CFT readiness and build toward strategic digital asset capability
State-federal jurisdictional clash over prediction market sports betting creates licensing and compliance risk for firms servicing event-contract platforms
RBI revives banking isolation strategy for crypto, signalling renewed containment risk for firms with Indian banking exposure or cross-border settlement arrangements
State vs federal jurisdiction clash over prediction markets licensing creates compliance uncertainty for firms offering or auditing event-contract platforms
Germany leads EU MiCA CASP authorization with 57 approvals as the July 1 deadline arrives, while five member states have zero licenses and Italy dominates the non-compliant register
OFAC adds 130+ ISIS-linked Tron wallets to the SDN list, raising immediate screening and due-diligence obligations for crypto businesses and their advisers.
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.
Coinmetro's reorganization filing, attributed to a legacy third-party provider failure, surfaces concrete third-party dependency and operational resilience risks that EU crypto firms and their auditors must assess now.
The IRS merges the Office of Professional Responsibility and the Return Preparer Office into the new Tax Professional Management Office, effective June 28, over AICPA objections about conflicts of interest and credential confusion.
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.
State-level crypto ATM bans accelerate across the US and Canada signals a federal crackdown, raising VASP licensing, AML, and operator liability questions for accounting and compliance teams
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.
MiCA's 18-month transitional period closed on 1 July 2026 with a final wave of CASP authorizations across Italy, France, Spain, and Malta, leaving any unlicensed operator legally required to wind down EU activities immediately.
Huione Group has become the largest illicit online marketplace ever recorded, with its own unregulated stablecoin USDH designed to evade asset freezes. Accounting firms and compliance teams need to understand the transaction volumes, the USDH exposure risk, and the AML obligations this creates.
OFAC's SDN list now includes identified on-chain addresses, raising the compliance bar for every firm that touches crypto assets
TIGTA finds IRS cannot centrally track all 1,124+ federal tax information data-sharing agreements, raising governance and FTI protection concerns for tax practitioners and compliance teams
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 expands its 2026 periodic AML/CFT questionnaire to cover company organisation, cross-border service provision, and frozen assets, giving compliance officers and auditors a tighter data-collection brief.
FINMA publishes updated Hamas/PIJ sanctions under SR 946.231.09, requiring Swiss financial intermediaries to freeze assets and report affected relationships to SECO immediately
CSSF flags hautfortpartners.com as operating without authorisation in Luxembourg, a due-diligence alert for accounting firms and CFOs vetting counterparties
Germany's cabinet-approved action plan against organised crime raises the AML compliance bar for financial firms operating in the German market
Practical supervisory expectations Malta credit institutions must meet on CFT, CPF and TFS following the MFSA thematic review
Sygnum Europe AG receives CASP authorization under MiCAR from the FMA Liechtenstein, signaling active enforcement of the EU crypto-asset licensing regime in the EEA
AFM flags that the revised DMFSD, effective 19 June 2026, imposes mandatory online-interface requirements on crypto-asset service providers and financial firms, banning dark patterns and one-sided steering in digital client journeys
First DORA ICT incident report reveals systemic cross-border exposure and AI-driven cybersecurity risks across EU financial entities
Chainalysis formalises a two-tier evidentiary ontology for blockchain analytics, giving compliance teams, auditors, and courts a shared vocabulary for data quality accountability
MiCA's 18-month transitional grace period expires 1 July 2026, making CASP authorization the only legal basis to serve EU crypto clients, with concentrated authorizations and strict ongoing obligations now live
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.
CSSF publicly flags alinmcol.com as an unauthorised investment services provider in Luxembourg, a due-diligence red flag for accounting firms and auditors onboarding or reviewing financial-services counterparties.
MFSA 2025 Annual Report signals tighter EU supervisory discipline: what accounting firms and auditors serving Malta-regulated entities need to know
Operational and compliance impact of Australia's FATF travel rule taking effect 1 July 2026 for exchanges and their accounting advisers
Sygnum Europe AG secures a MiCAR CASP licence from FMA Liechtenstein on 26 June 2026, signalling how regulated crypto firms are anchoring EU market access through EEA jurisdictions
AFM and DNB open public consultation on updated AML and financial market rules for Caribbean Netherlands, closing 28 August 2026
Stablecoin freeze data signals a maturing enforcement infrastructure that accounting firms and auditors must factor into client risk assessments and on-chain asset verification.
HMRC's TRS risk-of-harm exemption process: what it means for trustees, agents, and compliance teams managing beneficial ownership disclosures
FinCEN formally launches a whistleblower tip portal covering BSA, sanctions, and money laundering violations, with financial awards for actionable submissions that lead to enforcement.
CSSF publicly flags tresorwacht.com for fraudulently invoking the names of two Luxembourg-regulated entities, signalling yet another impersonation wave that compliance teams and auditors need to track in their counterparty verification workflows
ESMA's post-transitional enforcement stance: what accounting firms and auditors advising EU crypto-asset service providers must act on now
ESMA's 2025 annual report signals tighter CASP authorisation, supervisory convergence under MiCA, and a leaner rulebook: what accounting firms and CFOs need to track now.
ESMA's post-MiCA deadline clarification on client servicing requirements creates urgent compliance and client-advisory obligations for accounting firms serving EU-facing CASPs
The FBI's action against Huione Group, the largest illicit crypto marketplace ever recorded, signals a new baseline for AML due diligence and stablecoin transaction screening at regulated firms.
FMA Liechtenstein issues a formal dismissal notice against CI Fund Services AG, a signal for fund administrators and their auditors to revisit licence-status verification procedures
The FMA Liechtenstein has formally dismissed CI Fund Services AG, signalling active supervisory enforcement that Luxembourg-focused accounting firms and fund administrators must track for counterparty and licensing risk management.
HMRC publishes its Economic Crime Supervision Handbook, setting out how it supervises UK businesses for AML compliance and what firms can expect during supervisory engagement
Spain's CNMV has confirmed no grace-period extension for crypto firms not yet MiCA-compliant, raising immediate operational risk for any EU-facing business still in transition
MAS adds Hyperliquid to Singapore's Investor Alert List, flagging it as an unlicensed entity and raising due-diligence obligations for accounting firms and CFOs with client exposure.
Finansinspektionen has announced major changes to periodic AML reporting, signalling tighter supervisory expectations for all regulated entities including crypto-asset service providers operating in or into Sweden and the EU.
UBS and Nethermind's proofs of concept show that embedding compliance at block-production level, not just in smart contracts, could reshape how regulators and banks treat permissionless blockchains under Basel capital rules.
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.
Practical alert for accounting firms and CFOs advising Malta-licensed VFA entities on what the MFSA's MiCA transition guidance means for licence continuity, compliance obligations, and client readiness
MFSA's thematic review on financial crime risks in credit institutions underscores the need for robust compliance systems, including crypto accounting software for firms handling digital assets.
Ripple's preliminary MiCA approval in Luxembourg signals a maturing regulatory environment for crypto firms in the EU, with implications for compliance and accounting standards.
MFSA guidance on terrorist financing risks reinforces the need for accurate crypto financial statements and compliance with accounting standards like FASB crypto fair value and IFRS crypto assets.
Malta's MFSA highlights the need for robust AML controls in credit institutions handling crypto, linking to accurate crypto financial statements and fair value reporting.
The AFM's updated DMFSD rules require crypto firms to ensure fair online client journeys; crypto accounting software can help demonstrate compliance.
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.
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.
CCDII expands licensing to BNPL and crypto credit products; crypto accounting software is essential for tracking and reporting under the new rules.
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.
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.
Sanctions screening requires crypto accounting software to track pre- and post-designation exposure for compliance.
DORA's ICT risk management requirements create new obligations for crypto trading platforms, which in turn affect the data and processes that crypto accounting software must handle.
The EBA's early consultation on simplified EU wallet rules signals a shift toward lighter regulation for certain crypto wallets, which will affect how accounting firms advise clients on compliance and reporting.
FINMA's updated AML guidance emphasizes the need for robust risk analysis; crypto accounting software can automate compliance tracking and reporting.
AFM's PEP client due diligence findings highlight the need for crypto accounting software to automate risk-based approaches and maintain audit trails.
BVI FSC industry updates signal increasing regulatory scrutiny; crypto accounting software becomes essential for compliance.
BVI FSC consultative documents signal upcoming regulatory changes; crypto accounting software will be key for firms to adapt.
The BVI FSC library serves as a central resource for regulatory publications, and crypto accounting software is essential for firms to implement these requirements.
Singapore's MAS transitional regulations for payment services create compliance obligations for crypto firms, requiring robust accounting and reporting systems.
Dutch firms can leverage crypto accounting software to integrate AMLA reporting into existing AFM questionnaires, reducing compliance burden.
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.
Swiss AML revision requires crypto firms to strengthen KYC and transaction monitoring; crypto accounting software can automate compliance.
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.
