Category: Compliance
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[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
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[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
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[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
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[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
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[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
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[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
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[CFO DIVE] GENIUS Act leaves stablecoin accounting, risk gaps
![[CFO DIVE] GENIUS Act leaves stablecoin accounting, risk gaps](https://web3accountant.online/wp-content/uploads/2025/07/OIP.jpg)
U.S. lawmakers nudged open the door to greater stablecoin adoption with a series of crypto- and digital asset-related acts last week — with President Donald Trump signing the GENIUS Act into law and the House of Representatives passing both the Digital Asset Market Clarity Act of 2025 or CLARITY Act, as well as the Anti-Central Bank Digital Currency Surveillance Read more
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[SDM] Q2 2025 Market Overview
![[SDM] Q2 2025 Market Overview](https://web3accountant.online/wp-content/uploads/2025/07/下载-1.jpg)
Q2 wasn’t defined by price moves—it was shaped by shifts beneath the surface. While digital asset markets remained relatively stable, corporate adoption advanced and policymakers started catching up. In the U.S., the Senate passed the GENIUS Act, the first major federal crypto legislation designed to put stablecoins on a path toward regulatory clarity. The downstream Read more
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10 digital asset lawyers and 10 compliance experts based in Singapore and Hong Kong
🚨 Crypto is heating up again — and with that comes a fresh wave of legal and compliance questions. Whether you’re launching a token, structuring a fund, or navigating VASP licensing, having the right professionals in your corner is critical. To help, We have put together a curated list of 10 digital asset lawyers and Read more
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[BitKE] The Kenya Virtual Assets Providers Bill 2025 Gets Gazetted Ready for Discussion in Parliament
![[BitKE] The Kenya Virtual Assets Providers Bill 2025 Gets Gazetted Ready for Discussion in Parliament](https://web3accountant.online/wp-content/uploads/2025/07/下载-3.png)
Kenya’s proposed Virtual Assets Bill seeks to regulate the crypto space by requiring all firms and individuals involved in virtual asset exchange to be formally licensed and to maintain a physical presence within the country. “The businesses and affairs of a licensee shall be managed by at least three directors of whom at least three Read more