Article in Preparation
This article brings together cross‑cutting topics that matter regardless of jurisdiction or specific solution: from FATF/EU travel rule and DAC8 to sanctions screening and IFRS/GAAP/FASB guidance for digital‑asset accounting. The focus is on how finance, compliance and IT can jointly establish a robust audit trail.
Planned Contents
- FATF/EU travel rule and national implementations: which data must accompany crypto/stablecoin transfers.
- DAC8 reporting and tax‑related disclosure obligations for digital assets.
- Sanctions screening, KYC/AML standards and interfaces to existing compliance systems.
- IFRS/GAAP guidance vs FASB fair‑value (US): recognition, measurement and disclosure of digital assets.
- Data protection (GDPR) at on/off‑ramps, wallet linkage and transaction metadata handling.
Planned Outputs
- “Ready‑to‑use” checklist for finance/compliance with key questions and minimum requirements.
- Sample ERP data points: transaction metadata, wallet and counterparty linkage, documents/vouchers and audit trails.
- Guidance on role allocation between finance, compliance, IT and external service providers.
Note
This content does not constitute legal or tax advice. It helps finance, compliance and IT teams build a shared understanding of obligations, data requirements and audit trails – as a basis for deeper discussions with law firms, auditors and regulators.