685 articles
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
The IRS has issued new guidance on AI risks under Circular 230, increasing compliance duties for tax practitioners. Crypto accounting software can help firms manage these obligations.
EBA's new milestone requires crypto accounting software to adapt to enhanced reporting standards for EU firms.
CSSF warning highlights the need for proper due diligence and reliable crypto accounting software to vet counterparties.
CSSF warning highlights need for due diligence when selecting crypto accounting software vendors.
Tokenized deposits are gaining traction in corporate treasuries but introduce accounting and reconciliation challenges that crypto accounting software can address.
The JaredfromSubway hack highlights the need for robust ethereum accounting and defi accounting practices to detect and report suspicious MEV activities.
IRS Office of Professional Responsibility clarifies that Circular 230 duties apply in full to AI-assisted tax work, placing compliance and billing obligations squarely on practitioners and firms
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.
EMIR 3 introduces an active account requirement that impacts crypto firms already navigating DAC8 reporting obligations, adding another layer of compliance.
The Coinex sanctions allegations highlight the critical need for robust crypto accounting for accountants to ensure compliance with international sanctions.
The Kraen-Powertrade lawsuit highlights the critical need for robust crypto fund accounting software to prevent misappropriation claims and ensure audit readiness.
The PCAOB's request for comment signals upcoming audit standards for crypto assets, prompting accounting firms to evaluate their crypto accounting software and sub-ledger tools.
The IRS filing season disparity between online and other filers highlights the need for robust crypto accounting software to ensure accurate reporting and reduce audit risk for accounting firms.
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.
Malta's MFSA confirms VFA licence holders must transition to CASP under MiCA by July 2026, impacting crypto compliance for firms.
EMIR 3 introduces an active account requirement for EU counterparties, expanding reporting obligations that intersect with dac8 reporting and crypto asset accounting standards.
The MFSA warning highlights the importance of using crypto accounting software to verify counterparty licenses and avoid unregulated entities.
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
The UK's crypto ambition is split between innovation and regulation; crypto accounting software helps firms navigate this divide.
Binance's withdrawal from Greek MiCA licensing signals shifting regulatory strategies in the EU, but the exchange's commitment to Europe keeps MiCA compliance crypto requirements central for firms.
The UK's crypto regulatory divide creates uncertainty for accounting firms, making robust crypto accounting software essential for compliance and client advisory.
The AFIAAR MoU harmonizes global crypto accounting standards, driving adoption of specialized crypto accounting software for firms.
The Supreme Court ruling on IRS time limits for preparer fraud increases compliance risk for crypto accounting firms, making robust crypto accounting software essential for audit trails and accuracy.
ESMA's call for unauthorised CASPs to wind down orderly as MiCA transitional period ends, highlighting compliance obligations for crypto firms and implications for accounting firms advising clients.
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.
AICPA survey indicates firms are prioritizing technology, creating opportunities for crypto accounting for accountants to meet client needs.
MFSA's letter on financial analysis of reinsurance undertakings underscores the need for robust crypto financial statements, aligning with FASB, IFRS, and DAC8.
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.
OFAC sanctions highlight the need for crypto accounting software with built-in sanctions screening and compliance reporting for accounting firms servicing crypto clients.
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.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
ATO's glossary update reinforces the convergence of crypto accounting standards globally, affecting firms that advise clients on IFRS crypto assets.
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.
MFSA survey on retail crypto attitudes highlights need for accounting firms to align IFRS crypto asset reporting with investor sentiment and regulatory frameworks like DAC8 and CARF.
EBA's ESG disclosure update creates new data requirements for crypto assets held by banks, driving need for integrated crypto accounting software.
SEBI's relaxation of PAIA certification for non-core services reduces barriers for crypto advisory, but robust compliance via crypto accounting software remains essential.
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.
ACCA highlights how DAC8 reporting is a new revenue stream for accounting firms, alongside evolving crypto US GAAP and IFRS standards.
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.
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.
Dutch regulator AFM finds accountants aware but weak in sanction risk controls, highlighting the need for robust crypto compliance tools.
The EBA's report on simplifying stacking orders in the EU prudential framework may impact how crypto firms calculate capital requirements, making crypto accounting software essential for compliance.
Brazil's rising crypto crime rates underscore the need for robust crypto accounting software to ensure compliance and audit readiness.
The advisory panel's recommendations signal a shift toward technology-driven tax administration, which will impact how accounting firms handle crypto compliance.
AFM report highlights that while accountants are aware of sanctions risks, their control systems need improvement, with implications for crypto accounting firms.
