Regulation

Regulation

Victorian man jailed over $2.4m GST refund fraud

A Victorian man has been sentenced to 4 years and 7 months imprisonment after he fraudulently obtained $2.4 million in...

07 April 2025 • By Miranda Brownlee

more from regulation

Regulation

Digital financial reporting: An Australian failure

A failure to adopt digital financial reporting has left Australia stuck in the 20th century.

25 March 2025 • By Prof Peter Wells & Prof Stephen Taylor, UTS

Regulation

Regulator not afraid of AML enforcement

A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the...

25 March 2025 • By Captivate Q

Regulation

ATO coming for lawyers over tax failures

About 85 per cent of lawyers could be at risk of disciplinary action for failing to lodge tax returns, the Australian...

24 March 2025 • By Naomi Neilson

Regulation

Majority of NFPs yet to lodge self-review return as deadline looms

The ATO has issued an urgent reminder to not-for-profits with roughly only 20,000 of the total 100,000 NFPs required...

18 March 2025 • By Miranda Brownlee

Regulation

Community tip-off leads Tax Office to seize $35m of illicit tobacco

Sixteen tonnes of illicit tobacco valued at nearly $35 million have been seized by the ATO, Victoria Police and the...

17 March 2025 • By Imogen Wilson

Regulation

Changes to tax secrecy laws could pose ‘unacceptable risk’, warns Tax Institute

The sharing of confidential tax information with bodies or agencies unrelated to tax administration raises...

13 March 2025 • By Miranda Brownlee

Regulation

Accountants grapple with incoming reforms

As accountants deal with the implications of incoming AML/CTF reforms, the IPA’s chief executive has shared the...

12 March 2025 • By Captivate Q