Regulation

Regulation

ASIC permanently bans former SMSF accountant

ASIC has permanently banned a South Australia-based SMSF accountant following his conviction of aggravated theft.

22 August 2025 • By Keeli Cambourne

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Regulation

ATO furthers fraudster crackdown with expanded data

The Tax Office will double down on its data-matching capabilities to protect taxpayers as reports of fraud have...

14 August 2025 • By Imogen Wilson

Regulation

Ex-PwC partner gets registration terminated for $11m tax shortfall

Former PwC partner Richard Gregg has had his tax agent registration terminated by the Tax Practitioners Board for...

13 August 2025 • By Imogen Wilson

Regulation

Alleged tax fraudster faces charges following search warrant: ATO

The Tax Office has conducted a search warrant at a Sydney residence of a former consultancy firm employee who is...

08 August 2025 • By Imogen Wilson

Regulation

Accountants face AML staffing squeeze

Accounting firms must move quickly on hiring for AML compliance ahead of the July 2026 deadline, one expert has said.

07 August 2025 • By Accountants Daily

Regulation

Accountant’s unfair dismissal appeal upheld after clash with TPB-terminated...

An accountant claimed she was unfairly dismissed following a clash with a colleague who allegedly schemed to continue...

07 August 2025 • By Emma Partis

Regulation

NSW joins crackdown on illicit tobacco to protect SME community

As the ATO continues its battle against illicit tobacco, the NSW government is introducing tough new laws to...

07 August 2025 • By Imogen Wilson

Regulation

Accountant forced to fund her own wages in ‘blatant’ exploitation, FWO alleges

The Fair Work Ombudsman has launched legal action against a Sydney-based accounting firm following allegations it...

01 August 2025 • By Emma Partis