News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
The digital euro's parliamentary approval signals new compliance and accounting challenges for crypto firms, highlighting the need for robust crypto accounting software.
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.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
The MFSA warning about an OKX clone underscores the importance of MiCA compliance crypto requirements for firms to verify authorized entities and avoid fraud.
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 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.
EBA's final Q&As on obstacle assessment under MiCA create new compliance obligations for crypto asset service providers, requiring robust crypto accounting software for reporting.
Spain's firm stance on MiCA compliance deadlines signals a broader EU trend, requiring crypto firms to urgently align their accounting and reporting processes.
Binance's failure to secure a MiCA license forces its exit from the EU, highlighting the critical importance of mica compliance crypto for all market participants and the ripple effects on accounting and reporting obligations.
The AFM's action against Euronext highlights the importance of transparent and non-discriminatory access rules, which indirectly affect crypto trading platforms and their accounting obligations.
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.
