Regulation

Regulation

Tax agent accused of $231k BAS fraud loses bid to halt TPB ban

A Sydney practitioner has failed to convince the AAT to confidentially stay the regulator’s termination decision.

23 September 2024 • By Christine Chen

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Regulation

Perth man who spent $378k in fake GST refunds jailed

It is the latest conviction for the ATO’s Operation Protego, a crackdown on widespread GST rorts promoted on social...

16 September 2024 • By Christine Chen

Regulation

Businesses to face $50m fines under new anti-scam laws

The government has proposed a raft of obligations for banks, telcos, and social media platforms to protect consumers.

16 September 2024 • By Christine Chen

Regulation

CA ANZ shows support for amended anti-money laundering bill

The professional body welcomes changes made to the anti-money laundering/counter-terrorism bill following previous...

13 September 2024 • By Imogen Wilson

Regulation

Anti-money laundering bill to place further burden on accountants, warns CPA

The professional body is disappointed by the limited consultation undertaken on the significant and complex changes...

12 September 2024 • By Imogen Wilson

Regulation

‘Significant progress’ made on TASA determination, joint bodies say

Joint bodies have welcomed a commitment from Labor to address the major issues in the TASA determination in the Senate...

12 September 2024 • By Imogen Wilson

Regulation

Disallowance motion on code changes voted down in Senate

A motion to disallow the code changes for Tax Agents has failed to succeed in the vote held in the Senate today.

10 September 2024 • By Miranda Brownlee

Regulation

‘You will be caught’ over NDIS fraud, Shorten warns tax agents

A multi-agency crackdown is underway to stop dodgy actors from stealing money through false claims and inflated...

09 September 2024 • By Christine Chen