Regulation

Regulation

ATO issues warning as GST fraud surges in property and construction

As GST remains front of mind for the profession, the Tax Office is turning its attention to cracking down on GST fraud...

28 July 2025 • By Imogen Wilson

more from regulation

Regulation

41 auditors referred to ASIC after ATO review

The ATO has referred 41 auditors to ASIC and a further 36 voluntarily cancelled their registration during reviews.

23 July 2025 • By Keeli Cambourne

Regulation

‘Worked for nothing’: Deaf apprentice denied wages, FWO finds

An Adelaide-based vehicle services and repair business has been hit with a hefty penalty for failing to back pay wages...

23 July 2025 • By Imogen Wilson

Regulation

Tax Ombudsman slams ATO letters for lack of ‘clarity, tone, empathy’

The Tax Ombudsman is calling on the Tax Office to improve the clarity and tone of the letters it sends to taxpayers.

21 July 2025 • By Imogen Wilson

Regulation

Japanese restaurant faces penalties following wage theft allegations

A former Japanese restaurant operator is facing penalties after allegedly underpaying migrant workers by almost...

18 July 2025 • By Emma Partis

Regulation

4 GST fraudsters sentenced in ATO investigation

The Tax Office has revealed the sentencing of an additional four individuals for GST fraud in a recent development of...

15 July 2025 • By Imogen Wilson

Regulation

AUSTRAC deputy CEO Katie Miller to open AML Edge 2025

The regulator will provide direct insights on the final tranche 2 AML/CTF rules at the critical compliance conference...

14 July 2025 • By Accountants Daily

Regulation

NSW Ombudsman slams Revenue NSW for blocking complaints

The NSW Ombudsman has put Revenue NSW on notice for blocking an individual from making a complaint to the Ombudsman...

09 July 2025 • By Imogen Wilson