Regulation

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

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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

Regulation

ATO rules out simplifying NFP rules despite ‘pockets of confusion’

The Tax Office insists the process for lodging annual self-reviews is “basic” and “not that hard”.

09 September 2024 • By Christine Chen

Regulation

‘Brazen’ ATO bribes land man behind bars

A man has been sentenced to three years and 14 days’ imprisonment for paying a bribe to a former ATO employer in...

03 September 2024 • By Imogen Wilson

Regulation

‘Disturbing’: Tax lawyers push back on proposal to register with TPB

Taxation lawyers have slammed the “ill-advised and regrettable” proposal that they register with the Tax Practitioners...

02 September 2024 • By Jerome Doraisamy

Regulation

Property developer to repay $11m ‘washed’ in Plutus blackmail plot

Michael Teplitsky helped move hush money paid to keep Australia’s largest corporate tax fraud hidden, a court has found.

30 August 2024 • By Christine Chen

Regulation

Coalition to push ahead with disallowance motion for TASA changes

The latest concessions offered by the Assistant Treasurer in regard to the code changes “are too little too late”,...

30 August 2024 • By Miranda Brownlee & Christine Chen