108 articles
WebX Tokyo 2026 signals Japan is an on-chain finance builder, not a bystander: AML, stablecoin governance and prediction market blind spots are the three live issues for compliance teams and CFOs across APAC.
FATF's seventh crypto compliance report card reveals an enforcement gap that firms and supervisors must close now
OFAC freezes $131M in stablecoins tied to Iran's central bank, raising urgent sanctions-screening and digital asset accounting obligations for US-nexus firms and CFOs
FASB chair confirms existing interim-reporting standards largely cover any SEC semiannual shift, while flagging a new stablecoin cash-equivalents project as the bigger standard-setting watch item for CFOs and accounting firms
The BVI's VASP licensing regime and its implications for accounting firms advising clients on offshore digital asset structuring
Banking lobby's renewed push to tighten stablecoin yield language in the CLARITY Act creates material stablecoin accounting and compliance exposure for accounting firms and CFOs ahead of a potential Senate vote before August recess.
FATF's call for accelerated crypto AML enforcement and rising stablecoin misuse signals immediate compliance and audit obligations for accounting firms and CFOs.
US-UK joint stablecoin and tokenization recommendations create cross-border accounting and compliance obligations for firms and CFOs
Stablecoin governance reversal causes $23M depeg: accounting, audit, and counterparty risk implications for firms and CFOs
Chainalysis adds automatic token monitoring for the Stable Layer 1 blockchain, expanding AML coverage for stablecoin payment flows via KYT, Reactor, and entity screening.
Transatlantic regulatory alignment on stablecoins and tokenized assets creates immediate compliance, accounting, and audit preparation requirements for accounting firms and CFOs
Reed Smith's Aquarius platform automates MiCA compliance workflows, signalling how legal-tech tools are reshaping regulatory operations for CASPs, accounting firms, and CFOs across the EU and beyond.
Bank of Thailand targets USDT and cash flows in AML crackdown: compliance and accounting implications for firms
Bank of Thailand flags abnormal stablecoin flows tied to grey-economy activity, raising urgent AML and recordkeeping obligations for accounting firms and CFOs with Thai exposure
Banking industry pushback on CLARITY Act stablecoin yield language creates regulatory uncertainty for CFOs and accounting firms managing stablecoin positions
White House digital-asset adviser Patrick Witt is taking a leave of absence at the end of July for several months of military training, with deputy director Harry Jung expected to take on his responsibilities. The move comes as the CLARITY Act faces a narrow window to pass the Senate before the Aug. 8 recess.
Circle's federal banking charter approval reshapes stablecoin regulatory status and triggers immediate compliance, accounting, and counterparty-risk reviews for US accounting firms and CFOs.
Circle's refusal to burn and reissue stolen USDC raises stablecoin AML governance and crypto accounting software questions for compliance teams and CFOs
EU MiCA revision targeting non-EU stablecoin issuers: licensing, accounting, and AML implications for accounting firms and CFOs
MiCA-driven USDT exit: accounting, treasury, and client-portfolio implications for EEA and Swiss firms
Regulatory and accounting implications of the Bank of Korea's bank-led stablecoin push and deposit token pilots for accounting firms, auditors, and CFOs with Korean digital asset exposure
Sony Bank's OCC no-objection letter opens a new chapter for bank-issued dollar stablecoins and forces accounting firms and CFOs to revisit stablecoin accounting classification, reserve audit requirements, and payment-rail risk.
EU Parliament's post-MiCA policy position on DeFi, staking, NFTs and stablecoins and its accounting and compliance implications for EU firms and CFOs
The European Commission's MiCA review consultation opens every major pillar of the framework to potential amendment, creating near-term uncertainty and compliance planning obligations for accounting firms, auditors, and CFOs with EU digital asset exposure.
UK stablecoin licensing framework finalised: AML, reserve, and accounting obligations for firms and CFOs
EU officials are considering MiCA 2.0 revisions targeting non-EU stablecoin issuers, driven by the US GENIUS Act, with accounting and CASP compliance implications for firms and CFOs
Presidential decree reshapes Kazakhstan's licensed crypto infrastructure, with direct implications for cross-border accounting, AML obligations, and digital asset reporting for firms and CFOs operating in or entering Central Asia.
Multi-jurisdiction Asia regulatory sweep: RBI ring-fences banks from crypto, Russia's digital ruble targets September, Dubai leads VASP licensing, Taiwan passes crypto law, and Kazakhstan bets on blockchain infrastructure
Multi-jurisdiction regulatory sweep across Asia and the Gulf: licensing expansions, new crypto laws, CBDC launches, and OFAC sanctions with direct accounting and compliance implications for firms serving these markets
The FCA's Mills Review signals that agentic AI and tokenized settlement infrastructure are converging fast, creating immediate governance, AML, and accounting obligations for UK firms.
The FCA's finalised stablecoin regime and its two-tier architecture create distinct accounting, capital, and compliance obligations for firms issuing or integrating stablecoins in the UK, with MiCA divergence adding a second layer of complexity for cross-border operations.
Revolut's USDT delisting under its CySEC-issued MiCA CASP licence signals a firm compliance inflection point for accounting firms and CFOs managing stablecoin exposures in EU and UK portfolios
FINMA's 2025 annual supervision report signals tighter scrutiny of crypto custody, operational risk at outsourcing partners, and DLT trading licensing in Switzerland
Standard Chartered becomes the first global bank to offer institutions direct USDC access, raising immediate questions around stablecoin accounting treatment, custody classification, and audit trail requirements.
The GENIUS Act is law but the US crypto market structure bill has missed its self-imposed July 4 deadline, leaving stablecoin accounting frameworks and digital asset reporting obligations without a complete regulatory foundation.
AMF 2025 annual report signals MiCA authorisation pressure, asset tokenisation as a Paris priority, and tightening cyber resilience expectations for crypto-asset service providers in France and the EU
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
Thailand SEC's 2026-2028 capital market strategy formalises digital assets as a legitimate asset class, opening crypto ETFs, derivatives, tokenized securities, and tightening AML/CFT enforcement simultaneously.
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.
ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.
The OUSD consortium model redistributes stablecoin reserve yield across 140+ partners, threatening Circle's USDC revenue base and forcing accounting firms to reassess stablecoin reserve economics in client portfolios.
Five on-chain financial crime typologies compliance teams at banks, fintechs, and custodians must embed in their AML/CFT frameworks now
AML and compliance obligations triggered by the Huione Guarantee marketplace processing over $11 billion in USDT, with implications for transaction screening, SAR filing, and sanctions exposure at regulated firms globally
A five-stage blockchain risk maturity framework helps financial institutions benchmark AML/CFT readiness and build toward strategic digital asset capability
RBI revives banking isolation strategy for crypto, signalling renewed containment risk for firms with Indian banking exposure or cross-border settlement arrangements
The CLARITY Act faces a narrow July window in the Senate, with unresolved DeFi provisions, ethics concerns, and a presidential veto threat creating real planning uncertainty for firms with US crypto exposure.
Galaxy Digital's downgrade of CLARITY Act passage odds to 50% signals real legislative risk for US digital asset market structure, with Senate floor time the critical bottleneck
HM Treasury's updated National Payments Vision mandates tokenization and digital money interoperability in UK retail payment infrastructure, with direct compliance implications for stablecoin issuers, custodians, and payment firms.
The SEC's 60-day public comment period on novel ETF structures signals potential registration and compliance rule changes that accounting firms and fund auditors must monitor closely.
Taiwan's new omnibus Virtual Asset Service Provider law introduces mandatory licensing and a dedicated stablecoin framework, creating immediate compliance obligations for firms operating in or serving clients in Taiwan.
