Regulation

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

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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

Regulation

Alleged ‘money mule’ fraud syndicate busted in ATO-led investigation

An identity, tax and welfare fraud syndicate in Western Sydney has been exposed by the ATO, Australian Federal Police...

01 August 2025 • By Imogen Wilson

Regulation

ATO responds to $2bn GST fraud scandal

Following concerns raised in the ABC’s Four Corners GST investigation, the Tax Office has said it will aim to improve...

31 July 2025 • By Imogen Wilson

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