Regulation

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

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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

Regulation

ATO’s growing focus on section 99B sparks concern among tax professionals

The ATO’s increasing focus on section 99B taxes on foreign trust distributions has sparked concerns across the tax...

08 July 2025 • By Emma Partis

Regulation

TPB bans tax fraudster for 3 years

Sydney tax agent William Gage has had his registration terminated by the Tax Practitioners Board for fraud and...

04 July 2025 • By Imogen Wilson

Regulation

Professional services company fined $40k over failure to back pay worker

A Perth-based professional services company, which provided accounting services, and its former director have been...

03 July 2025 • By Kace O'Neill

Regulation

Ballarat tax agent banned for 3 years for professional misconduct

A Ballarat-based tax agent has been deregistered and banned from registration by the TPB for three years due to...

02 July 2025 • By Imogen Wilson

Regulation

Tranche 2 countdown: AUSTRAC compliance pressure mounts as AML Edge 2025...

As Australia's long-awaited Tranche 2 anti-money laundering reforms move closer to enforcement, pressure is mounting...

01 July 2025 • By Accountants Daily

Regulation

TPB to crack down on practitioners selling tax time loans

The TPB’s looming reviews and investigations will focus on integrity issues and unfair tax advice between...

01 July 2025 • By Imogen Wilson