News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
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.
Switzerland's SIF sets out where Pillar 1 and Pillar 2 stand today, what is already in force, and what accounting firms and CFOs serving multinational clients must track next.
CARF goes live in Norway from 1 January 2026: what the automated exchange of crypto data means for accountants and CFOs advising Norwegian clients
Chainalysis extends AML monitoring and transaction screening to Robinhood Chain, adding automatic token support and KYT alerts for compliance teams
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
Outgoing IASB Chair warns that over-automating accounting work risks eroding the professional judgment on which high-quality financial reporting depends, with direct implications for how firms train and supervise junior staff.
The PIOB is recruiting IESBA members for 2027 terms, with implications for how global ethics standards that underpin crypto financial reporting are shaped.
IAASB and IESBA launch a joint User Advisory Group, giving financial statement users a formal seat at the global standard-setting table for the first time
IESBA's new proportionality guide explains how the Code of Ethics scales its requirements for smaller practices, with direct implications for how accounting firms document independence and ethics compliance.
IESBA adds a single overarching firm culture and governance requirement to the global ethics Code, with practical implementation guidance to follow outside the Code itself
IESBA launches post-implementation surveys on NOCLAR and the Restructured Code, signalling potential standard updates that accounting firms and auditors need to track
IVSC proposes IVS 107 Quality Controls as a new General Standard in its IVS Exposure Draft, targeting stronger governance and transparency in private credit valuations ahead of a January 2028 effective date.
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
The Investment Association's inaugural tokenized-funds practice note reframes how fund accountants, auditors, and CFOs must think about NAV calculation, reconciliation workflows, and embedded AML/KYC compliance under a DLT model.
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.
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.
DAC9 formalises the GloBE Information Return in EU law, creating a central filing option and mandatory information exchange that MNE groups and their advisers must plan around now
IAS 28 amendments expand the fair value option to more companies ahead of the mandatory IFRS 18 effective date, creating a one-time transition election that CFOs and auditors must assess now
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
