Category: Compliance
-
[dynamic] The 2025 Stablecoin Playbook
![[dynamic] The 2025 Stablecoin Playbook](https://web3accountant.online/wp-content/uploads/2025/08/下载-4.png)
This report was created to help product builders, fintech teams, and developers understand how to navigate the stablecoin landscape with clarity and confidence. It breaks down the mechanics of stablecoins, the infrastructure required to use them, and the regulatory context shaping their future. Whether you’re exploring payments, remittances, or neobank products, this guide offers practical… Read more
-
[The White House] STRENGTHENING AMERICAN LEADERSHIP IN DIGITAL FINANCIAL TECHNOLOGY
![[The White House] STRENGTHENING AMERICAN LEADERSHIP IN DIGITAL FINANCIAL TECHNOLOGY](https://web3accountant.online/wp-content/uploads/2025/08/下载-2.jpg)
The digital asset industry plays a crucial role in innovation and economic development in the United States, as well as our Nation’s international leadership. It is therefore the policy of my Administration to support the responsible growth and use of digital assets, blockchain technology, and related technologies across all sectors of the economy, including by:(i)… Read more
-
[GLI] Legal considerations in the minting, marketing and selling of NFTs
![[GLI] Legal considerations in the minting, marketing and selling of NFTs](https://web3accountant.online/wp-content/uploads/2024/11/下载.png)
In recent years, the rise of digital content consumption and collecting has raised the challenge of proving the “original” version of a work that can be easily replicated. This issue hinders the development of a digital ownership economy, as most current models operate under a digital license economy where users lose access once subscriptions end… Read more
-
[Antony Martini] Luxembourg’s Tokenization Framework: A Compliance Playbook for the Future of Finance
![[Antony Martini] Luxembourg’s Tokenization Framework: A Compliance Playbook for the Future of Finance](https://web3accountant.online/wp-content/uploads/2025/08/微信截图_20250814203304.jpg)
Luxembourg has established itself as Europe’s leading jurisdiction for tokenization through progressive legislation, EU regulatory alignment, and proactive engagement with industry stakeholders. This briefing outlines the current regulatory landscape, sectorspecific applications, compliance challenges, and strategic opportunities for financial services professionals operating in the Luxembourg tokenization ecosystem. Core Regulatory Foundations Luxembourg’s strategic approach to tokenization regulation… Read more
-
[HKMA] Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin Issuers)
![[HKMA] Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin Issuers)](https://web3accountant.online/wp-content/uploads/2024/08/下载-22.png)
This Guideline provides guidance to assist a licensee to understand the money laundering and terrorist financing (ML/TF) risks associated with regulated stablecoin activities and sets out the relevant anti-money laundering and counter-financing of terrorism (AML/CFT) regulatory requirements for the licensee to address such risks. A licensee should meet these requirements in order to comply with… Read more
-
[Professor David LEE Kuo Chuen] The impact of stablecoins on traditional enterprises: Policy, Regulation, Technology, Risks & Opportunities
![[Professor David LEE Kuo Chuen] The impact of stablecoins on traditional enterprises: Policy, Regulation, Technology, Risks & Opportunities](https://web3accountant.online/wp-content/uploads/2025/08/微信截图_20250806202239.jpg)
2025 Earning Season: Major Banks’ Stablecoin Plans Regulatory Landscape Tech Adoption Drivers Key Risks Enterprise Opportunities “Adapt or Be Disrupted” https://www.linkedin.com/posts/david-lee-kuo-chuen-%E6%9D%8E%E5%9B%BD%E6%9D%83-cftp-07750baa_stablecoins-blockchain-fintech-activity-7356732426900922371-6ITp?utm_source=share&utm_medium=member_desktop&rcm=ACoAAE_EU0EBgQehuLK2hm3Vbawypc5SyhwtDkE Read more
-
[Mauro Lorenzo Halve] Crypto Asset Service Providers List Under MiCAR – 31 July, 2025
![[Mauro Lorenzo Halve] Crypto Asset Service Providers List Under MiCAR – 31 July, 2025](https://web3accountant.online/wp-content/uploads/2025/08/微信截图_20250806194109.jpg)
The European crypto regulatory landscape is transforming under the Markets in Crypto-Assets Regulation (MiCAR). Recent updates to the CASP register show a growing list of authorized and notified firms across multiple EU jurisdictions — signaling that the MiCAR era is truly here. Key observations: Read more
-
[ANDERSEN] Growing tax net for digital assets demands robust legal review
![[ANDERSEN] Growing tax net for digital assets demands robust legal review](https://web3accountant.online/wp-content/uploads/2025/08/下载.jpg)
Partner and Head of Web3 & Disruptive Technology, Zoe Wyatt, and Crypto Tax & Accounting Technical Director, Dion Seymour, discuss the implications of the OECD’s extension of the CRS, in Bloomberg Tax. As digital assets continue to challenge traditional financial systems, the OECD has launched a dual-pronged approach to modernize tax transparency that represents a seismic shift… Read more
-
[REFORM UK] Cryptoassets and Digital Finance Bill
![[REFORM UK] Cryptoassets and Digital Finance Bill](https://web3accountant.online/wp-content/uploads/2025/07/下载-6.png)
The Bill sets out a bold, post-Brexit roadmap to make the United Kingdom the world’s premier hub for cryptocurrency and blockchain innovation. 10% Capital Gains Tax on Crypto Two-Year Regulatory Sandbox Banking Non-Discrimination Duty Sovereign Bitcoin Reserve Fund Paying Taxes in Cryptocurrency Rapid Policy-Making Timelines Any government taskforce or commission on crypto is limited to… Read more
-
[EY] President Trump signs the nation’s first federal digital asset regulation into law
![[EY] President Trump signs the nation’s first federal digital asset regulation into law](https://web3accountant.online/wp-content/uploads/2025/01/ey.jpg)
On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for U.S. Stablecoins Act, also known as the GENIUS Act. The GENIUS Act marks the first US federal law providing a broad legal framework for digital assets products, including oversight and requirements for payment stablecoins. In doing so, it aims… Read more