68 articles
EU lawmakers have called for a formal regulatory assessment covering DeFi, staking, and NFTs, signalling that MiCA is not the end of the EU crypto rulemaking cycle and that compliance and reporting frameworks for these asset areas remain unfinished.
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
Two underreported developments show how tokenized deposits and stablecoins are converging into a practical interoperability layer, with direct implications for corporate treasury, bank liquidity, and compliance infrastructure.
EBA's new milestone requires crypto accounting software to adapt to enhanced reporting standards for EU firms.
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 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.
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 that impacts crypto firms already navigating DAC8 reporting obligations, adding another layer of compliance.
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
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.
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.
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.
The digital euro's parliamentary approval signals new compliance and accounting challenges for crypto firms, highlighting the need for robust crypto accounting software.
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.
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.
EBA's ESG disclosure update creates new data requirements for crypto assets held by banks, driving need for integrated crypto accounting software.
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.
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 AFM's updated DMFSD rules require crypto firms to ensure fair online client journeys; crypto accounting software can help demonstrate compliance.
ACCA highlights how DAC8 reporting is a new revenue stream for accounting firms, alongside evolving crypto US GAAP and IFRS standards.
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.
CCDII expands licensing to BNPL and crypto credit products; crypto accounting software is essential for tracking and reporting under the new rules.
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.
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.
The EBA's Crypto Assets Markets Data II procurement signals increased regulatory focus on market data, which may affect how crypto accounting software firms source and verify transaction data for compliance.
DAC8 reporting introduces mandatory disclosure of crypto transactions for EU tax authorities, aligning with global standards like CARF and impacting accounting firms' compliance workflows.
The EBA's proposed simplifications to the EU bank capital framework create both challenges and opportunities for firms holding crypto assets, highlighting the need for robust crypto accounting software.
The AFM's implementation review of the EU AI Act introduces new requirements for crypto firms using AI, directly affecting crypto accounting software and compliance workflows.
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.
DORA's ICT risk management requirements create new obligations for crypto trading platforms, which in turn affect the data and processes that crypto accounting software must handle.
The EBA's early consultation on simplified EU wallet rules signals a shift toward lighter regulation for certain crypto wallets, which will affect how accounting firms advise clients on compliance and reporting.
The EBA's discussion paper on a Pillar 3 data hub for SMA will increase reporting requirements for banks with crypto exposures, making crypto accounting software essential for automated compliance.
The EBA's June 2026 email alert signals new compliance expectations for crypto accounting software, pushing firms to adopt digital asset accounting software that meets evolving regulatory standards.
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.
Spain's firm stance on MiCA compliance deadlines signals a broader EU trend, requiring crypto firms to urgently align their accounting and reporting processes.
The T+1 settlement mandate affects crypto accounting software requirements for reconciliation and reporting.
A practical breakdown of crypto accounting and audit obligations in Poland, showing how specialist crypto audit software helps accounting firms and auditors meet local and EU-level compliance standards.
Dutch firms can leverage crypto accounting software to integrate AMLA reporting into existing AFM questionnaires, reducing compliance burden.
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 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.
Explains what Swiss crypto accounting and audit standards require from accounting firms and how purpose-built crypto audit software closes the compliance gap.
For accounting firms and finance teams operating in or through Estonia, DAC8 reporting sits at the intersection of EU tax transparency rules, IFRS measurement obligations, and the emerging CARF framework, creating a compliance stack that demands coordination across disciplines.
A practical guide for Italian accounting firms and auditors on what crypto audit software must deliver to satisfy Italian GAAP, OIC standards, CONSOB expectations, and MiCA-era reporting obligations.
A practical guide for accounting firms and auditors operating in Estonia on how crypto audit software addresses the country's specific digital asset accounting and compliance requirements.
A practical guide for Dutch accounting firms and auditors on the accounting standards, regulatory requirements, and software capabilities needed to audit client crypto holdings compliantly under NL GAAP and EU frameworks.
How German HGB and GoB requirements shape what crypto audit software must do for accounting firms, auditors, and finance teams operating in Germany.
A practical explainer for accounting firms on how DAC8 reporting, CARF, FASB ASC 350-60, and IFRS crypto asset standards intersect, and what each means for client compliance obligations in 2025 and beyond.
Explain how accounting firms and finance teams must navigate overlapping global crypto reporting frameworks, from DAC8 reporting and CARF to IFRS crypto assets and ASC 350-60, and what practical steps ensure audit-readiness across jurisdictions.
A global framework explainer for accounting firms and finance teams showing how DAC8 reporting, CARF, FASB ASC 350-60, and IFRS crypto asset rules interact, with specific relevance to Spanish-based entities and EU-operating firms.
A practical explainer for UAE-based accounting firms and finance teams on how global crypto financial reporting standards, including IFRS, FASB ASC 350-60, CARF, and DAC8, apply within the UAE's regulatory context and what steps firms must take to stay compliant.
How Luxembourg-based accounting firms, fund administrators, and auditors can use purpose-built crypto audit software to meet CSSF expectations, Lux GAAP and IFRS requirements, and deliver defensible audit-ready crypto financials.
A practical explainer for accounting firms and finance teams on how DAC8 reporting, CARF, FASB ASC 350-60, and IFRS crypto assets interact to shape crypto financial reporting obligations in Malta and across major jurisdictions.
How accounting firms and auditors operating in or serving Malta-based crypto clients can use crypto audit software to meet MFSA and MiCA compliance obligations efficiently.
A practical explainer for finance teams and accounting firms in Luxembourg on how DAC8 reporting obligations intersect with IFRS, US GAAP, and CARF frameworks, and what that means for audit-ready crypto financial reporting.
A practical explainer for finance teams and accounting firms on how DAC8, CARF, FASB ASC 350-60, and IFRS interact to shape crypto financial reporting obligations across jurisdictions including the Netherlands.
Explains the specific accounting and audit obligations Spanish firms face when dealing with client crypto assets, and how purpose-built crypto audit software resolves the data, valuation, and trail-of-evidence challenges that general-purpose tools cannot.
A practical explainer for accounting firms and finance teams on how DAC8 reporting, IFRS crypto assets rules, and the FASB ASC 350-60 fair value update interact, with a focus on what needs to change in practice today.
A practical B2B explainer mapping DAC8 reporting obligations alongside FASB, IFRS, and CARF requirements so accounting firms can advise clients with confidence across multiple frameworks.
A practical explainer for EU accounting firms on what MiCA compliance means for their crypto-active clients, the record-keeping and reporting obligations it creates, and how advisory services can be structured around those requirements.
A practical guide for accounting firms and finance teams on how the major global crypto financial reporting frameworks, including FASB ASC 350-60, IFRS, CARF, and DAC8, interact and what they mean for Australian and internationally active clients.
A practical guide for Irish accounting firms and auditors on how to meet crypto accounting, audit, and compliance obligations using purpose-built crypto audit software.
A practical guide for accounting firms and finance teams in Germany navigating the intersection of DAC8 reporting obligations, IFRS crypto asset treatment, and the evolving US GAAP fair value model under ASC 350-60.
A practitioner-focused overview of how accounting firms and finance teams must navigate the converging obligations of DAC8 reporting, CARF, FASB ASC 350-60, and IFRS when preparing crypto financial statements for clients operating across multiple jurisdictions.
A practical guide for accounting firms, auditors, and finance teams navigating Portugal's crypto accounting and audit obligations, showing how dedicated crypto audit software reduces compliance risk and creates new advisory revenue.
A practical explainer for accountants and finance teams on how DAC8 reporting intersects with IFRS, FASB ASC 350-60, and French PCG rules to create a multi-layered compliance obligation.
