Regulation
Regulation
Designer bags land woman behind bars in Operation Protego
An Operation Protego investigation has landed a luxury spender with a sentence of two years and eight months in prison.
03 December 2024 • By Imogen Wilson
Regulation
TPB issues warning on outsourced services and code changes
03 December 2024 • By Miranda Brownlee
Regulation
Anti-money laundering reforms pass both houses
29 November 2024 • By Miranda Brownlee
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Regulation
TASA determination could upend agents’ client lists: Tax Institute
Section 15’s wording could force practitioners to end relationships with big corporate clients over a single entity’s...
28 November 2024 • By Christine Chen
Regulation
IGTO launches review into financial abuse in the tax system
The Inspector-General of Taxation and Taxation Ombudsman will examine the ATO's identification and management of...
27 November 2024 • By Miranda Brownlee
Regulation
Clarity needed on section 15 and unpaid SG, says NTAA
Clearer guidance is needed on how section 15 of the new code changes will apply where clients have not met their SG...
26 November 2024 • By Miranda Brownlee
Regulation
Section 10 could ‘stifle public comment on tax system’, warns tax expert
Practitioners have raised concerns that Section 10 of the code changes could be used to restrict free speech on the...
25 November 2024 • By Miranda Brownlee
Regulation
Victorian equestrian jailed for $700k in fake GST, JobKeeper claims
A 44-year-old has been sentenced to three years and six months in prison after defrauding the ATO during the pandemic...
22 November 2024 • By Christine Chen
Regulation
Government issues consultation to crack down on ‘dodgy business practices’
The Albanese government announced it will be banning “dodgy” business practices that continuously rip off Australians...
19 November 2024 • By Imogen Wilson
Regulation
Government cautioned on penalty proposal for accountants’ certificates
The professional bodies have raised concerns about ASIC’s proposal to impose new penalties for the misclassification...
19 November 2024 • By Miranda Brownlee