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Crypto Accounting News & Updates

News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.

Filters Topic: AML/KYC & LicensingJurisdiction: LU Clear filters
TopicAccounting StandardsAML/KYC & LicensingAml kyc licensing|enforcementEnforcementMarket StructureTax Reporting
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Asset#cbdc#crypto_assets#defi#derivatives#digital_assetsGeneral#memecoins#mining#nfts#prediction_markets#privacy_coins#security_tokens#stablecoins#staking#tokenised_assets#tokenized_assets#tokenized_funds#tokenized_securities#tokenized_stocks#wrapped_tokens
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28 articles
AML / KYC / LICENSING
CryptaCount Editorial · · 5 min read
FMA Liechtenstein Issues Dismissal Notice for CI Fund Services AG

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

AML / KYC / LICENSING
CryptaCount Editorial · · 4 min read
FMA Liechtenstein Revokes CI Fund Services AG Licence

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.

AML / KYC / LICENSING
CryptaCount Editorial · · 3 min read
Ripple Wins Preliminary MiCA Approval: Implications for Crypto Compliance

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.

AML / KYC / LICENSING
CryptaCount Editorial · · 4 min read
CSSF Notification for Fund Managers Providing Ancillary Services

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.