News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
MiCA transitional period closure on 1 July 2026: licensing status, CASP register concentration, and ongoing compliance obligations for accounting firms and CFOs with EU crypto exposure
AFM DORA Update 7 flags ICT register quality gaps and under-reported incidents, with direct compliance actions for Dutch and EU financial firms and their auditors
RL1 cooperative launches with 10 European bank members, CBDC settlement implications for accounting firms and CFOs
ESMA's third post-deadline MiCA register update adds 15 CASPs including BNY Mellon's Belgian unit and three German banks, bringing total licensed providers to 309 and raising practical compliance questions for accounting firms and CFOs across the EU.
AFM's €170k penalty against bunq for delayed fraud-complaint responses signals tightening consumer-protection enforcement that compliance teams at payment service providers and their auditors must take seriously.
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 finalises its interpretation of Articles 16 and 16b Wta, requiring auditors to hold a central position and decisive influence in audit firms, with direct implications for private-equity-backed structures.
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 enforcement action against Euronext Amsterdam for breaching CSDR open-access obligations signals heightened EU market infrastructure scrutiny relevant to firms tracking settlement and clearing compliance
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.
Dutch appellate court upholds AFM disciplinary ruling against external auditor for deficient statutory audits and audit-file manipulation, confirming a three-month register suspension
Six EU finance ministers launch a coordinated push for a digital euro and sovereign European payment infrastructure, with direct implications for firms managing cross-border digital asset accounting and compliance.
ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.
DAC7 is live across most EU member states: where implementation stands, what platform operators must report, and which countries are still catching up
Four concurrent EU tax enforcement and legislative developments across Luxembourg, Netherlands, Poland, and Sweden create immediate compliance pressure for multinationals and their advisers.
Four CJEU and EU-level tax rulings from late 2022 carry direct compliance implications for accounting firms and CFOs operating across Italy, Portugal, Spain, the Netherlands, and Germany, covering property platform withholding, capital duties, State aid, and energy solidarity contributions.
Two landmark EU court rulings reshape the tax treatment of cross-border banking branches in Portugal and close off a direct challenge to the EU Minimum Tax Directive, with direct implications for multinational structures and tonnage tax planning.
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
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
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
