Regulation

Regulation

4 Queenslanders charged in alleged money laundering scheme

Four Queenslanders have been charged with allegedly smuggling cash across the country in an elaborate money laundering...

11 June 2025 • By Imogen Wilson

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Regulation

CPA calls on Tax Ombudsman to home in on ATO

The professional body is urging the Tax Ombudsman to analyse the ATO’s powers under section 167 of the Income Tax...

02 June 2025 • By Imogen Wilson

Regulation

IPA urges IGTO to prioritise review into payday super readiness

It is critical that employers and intermediaries have confidence that the ATO’s processes and systems will be ready...

30 May 2025 • By Miranda Brownlee

Regulation

TPB cautions taxpayers on financial risks of ‘finfluencer’ advice

The Tax Practitioners Board has warned taxpayers about the risks of following tax advice promoted on social media...

29 May 2025 • By Miranda Brownlee

Regulation

3 Queenslanders sentenced to jail for GST fraud

The ATO continues to pursue and prosecute perpetrators of GST fraud under Operation Protego, with a further three...

28 May 2025 • By Miranda Brownlee

Regulation

CA ANZ outlines key priorities for Tax Ombudsman's 2025-26 work plan

The Tax Ombudsman must immediately review the ATO’s remission of GIC, client-agent linking, compromised accounts and...

28 May 2025 • By Imogen Wilson

Regulation

TPB urges small firms to prepare for new code obligations

Small accounting firms should begin reviewing their procedures and practices to ensure they comply with the eight new...

21 May 2025 • By Miranda Brownlee

Regulation

Have you signed up for the ACCA Professional Diploma in Sustainability?

Mandatory Sustainability Disclosure is Here. Sustainability: It’s the Future – and It’s Happening Now. Sign up to stay...

20 May 2025 • By ACCA