60 articles
Parliamentary pressure on UK banks to stop blanket crypto debanking and what it means for firms managing digital asset clients
UK APPG formally questions banks over crypto de-banking, and what this means for accounting firms and CFOs managing digital asset clients
AML and KYC due-diligence implications for accounting firms and CFOs when a politically exposed entity's token investor faces money-laundering scrutiny across UK, US, and UAE jurisdictions
Robinhood's FCA crypto registration signals tightening UK licensing norms ahead of the incoming regulatory regime, with direct implications for accounting firms and CFOs advising crypto-active clients.
HMRC expands its approved Pillar 2 software list, giving UK multinationals and their advisers a clearer filing pathway for Domestic and Multinational Top-up Tax returns and the GloBE Information Return.
Tri-jurisdictional Trickbot/Conti sanctions create new OFAC/OFSI/EU screening obligations for accounting firms, auditors, and CFOs managing crypto-exposed clients
EU 21st Russia sanctions package: 14 crypto platforms designated, new country-wide ban authority, and what compliance teams must do before August 23
Regulatory licensing milestone: CIMA grants Blockchain.com a full VASP custody licence, with EU MiCA and UK FCA approvals already in place, raising AML and counterparty-due-diligence obligations for accounting firms and CFOs.
Sanctions enforcement case study: how coordinated US/UK/EU designations and blockchain analytics collapsed a $100B ruble stablecoin, with AML and accounting implications for firms and CFOs
BDO's midyear global white-collar crime roundup flags AI fraud, crypto misconduct, and rising cross-border enforcement as the top compliance risks firms and CFOs must address in 2026
US-UK FRWG 13th meeting signals coordinated stablecoin and tokenization policy, with GENIUS Act implementation front and centre for accounting firms and CFOs
BDO's global crypto enforcement and compliance outlook: what accounting firms and CFOs must act on now
How coordinated US/UK/EU sanctions and blockchain analytics destroyed a ruble-pegged stablecoin, and what compliance teams must do next
FCA Stablecoin Sprint confirms cross-border payments as the primary near-term use case, shaping June 2026 final rules on reserve backing and redemption
RL1 cooperative launches with 10 European bank members, CBDC settlement implications for accounting firms and CFOs
EU adds HTX to Russia sanctions list two months after UK, raising urgent screening and audit obligations for accounting firms and CFOs holding or processing digital assets
HMRC refreshes its MTD for Income Tax training hub, adding a software-selection video and updated agent sign-up guidance, with key mandatory rollout dates approaching for accounting firms and their clients.
AML and compliance obligations for banks, accounting firms, and CFOs as regulators clamp down on Bitcoin ATM fraud typologies
Blockchain analytics firm TRM Labs reports HTX systematically rotating on-chain wallets to evade UK sanctions, raising urgent AML obligations for accounting firms and CFOs.
Senior regulators in the UAE, UK, and Hong Kong are publicly committing to AI-driven, real-time supervisory models, replacing periodic reporting with continuous monitoring, and this has direct implications for how accounting firms, auditors, and CFOs must structure their AML/CFT compliance and crypto accounting software strategies.
FATF's July 2026 PPP report exposes the crypto industry's shallow integration into AML partnerships and signals where compliance obligations are heading for firms and CFOs.
Parliamentary inquiry into crypto banking access creates compliance and client-advisory obligations for UK accounting firms and CFOs managing digital asset operations.
HMRC's July 2026 update to digital platform operator registration guidance: compliance obligations, reporting thresholds, and practical steps for accounting firms and CFOs
UK fraud review recommends mandatory judicial training on crypto laundering and AI scams, raising compliance and evidence standards for accounting firms advising clients in dispute or investigation
US-UK joint stablecoin and tokenization recommendations create cross-border accounting and compliance obligations for firms and CFOs
EU, US, and UK sanctions against Trickbot/Conti administrator 'Stern' and ransomware enablers trigger OFAC screening, wallet-tagging, and AML obligations for accounting firms, auditors, and CFOs.
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.
Regulatory sandboxes for DLT in financial market infrastructure are moving from concept to live pilots across the EU, UK, Switzerland and Australia, with concrete compliance, accounting, and operational implications for firms and CFOs.
UK political momentum for a permanent crypto donation ban and what it signals for AML/KYC obligations on accounting firms and CFOs advising crypto-exposed clients
UK stablecoin licensing framework finalised: AML, reserve, and accounting obligations for firms and CFOs
Accounting firms and CFOs serving multinationals need to understand the improved but still incomplete interoperability between ISSB Standards and ESRS, and what a credible single-report approach actually requires in practice.
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
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.
HMRC has updated its authorised software list for Pillar 2 Top-up Tax filings, signalling a tightening compliance window for large UK-linked corporate groups and their advisers.
HMRC refreshes the VAT-exempt investment gold coin list, adding Tristan da Cunha, with updated guidance on the 180% price threshold and Global Accounting treatment
The accountability-control gap in AI-driven compliance: why CCOs and MLROs face governance exposure before regulators catch up
The Investment Association's inaugural tokenized-funds practice note reframes how fund accountants, auditors, and CFOs must think about NAV calculation, reconciliation workflows, and embedded AML/KYC compliance under a DLT model.
Four major financial centres are building robust crypto licensing regimes to attract regulated digital asset activity, with direct implications for accounting firms and compliance teams advising crypto-active clients.
Dubai's VARA has published one of the most detailed crypto regulatory frameworks globally, with direct implications for VASP licensing, AML/CFT obligations, and asset segregation, plus a firm prohibition on privacy coins that accounting firms and compliance teams must absorb immediately.
Approval phishing is a scalable, infrastructure-reusing scam that compliance teams can systematically detect and disrupt using on-chain intelligence and coordinated law enforcement protocols.
HMRC refreshes VAT Notice 723A: procedural rules for non-UK businesses reclaiming UK VAT, with key deadlines and eligibility conditions accounting firms need to track now
Regulated crypto firms do not need a novel governance model: the three-lines-of-defense framework from traditional finance already meets what regulators expect globally, and firms that ignore it face personal liability.
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.
Simultaneous £150M UK derivative lawsuit and MiCA EU exit create compounding compliance and counterparty risk signals for firms with Binance exposure
A GBP 150 million UK class action against Binance over unregulated retail derivatives sales signals escalating litigation risk for crypto platforms and the compliance gaps that enable it
The FCA has finalised its crypto regulatory framework, setting clear authorisation, market integrity, and consumer protection rules that UK-facing accounting firms and auditors must now build into their compliance programmes.
Practical compliance briefing: what the FCA's final crypto rules and 2027 authorization deadline mean for accounting firms, auditors, and CFOs advising UK crypto businesses
FCA and PRA June 2026 updates bring tougher market abuse penalties covering cryptoassets, stricter sanctions controls, and phased Basel 3.1 IMA reforms with a confirmed 2028 start date
ESMA's role in the 2025 CCP Global CIDS fire drill and what the published report means for clearing members, auditors, and compliance leads
HMRC's TRS risk-of-harm exemption process: what it means for trustees, agents, and compliance teams managing beneficial ownership disclosures
HMRC publishes its Economic Crime Supervision Handbook, setting out how it supervises UK businesses for AML compliance and what firms can expect during supervisory engagement
The UK's crypto ambition is split between innovation and regulation; crypto accounting software helps firms navigate this divide.
The UK's crypto regulatory divide creates uncertainty for accounting firms, making robust crypto accounting software essential for compliance and client advisory.
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 practical guide for UK accounting firms and auditors explaining what crypto accounting and audit compliance requires in 2025, and how purpose-built crypto audit software closes the gap between manual spreadsheet workflows and audit-ready reporting.
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.
