Regulation

Regulation

ATO to launch dob-in tool for tax agents to report clients

The digital platform will support compliance with new TASA code obligations requiring practitioners to report clients...

11 December 2024 • By Christine Chen

more from regulation

Regulation

$10m tax scandal lands 6 fraudsters with combined 43-year sentence

Six men have been slammed with a combined prison sentence spanning over four decades for their involvement in a $10...

10 December 2024 • By Imogen Wilson

Regulation

GST fraudsters to face ‘full force of the law’: ATO

The Tax Office has the tools and resources to uncover even the most elaborate schemes, a deputy commissioner has warned.

06 December 2024 • By Christine Chen

Regulation

Tax agent cautioned over rogue employee’s $319k client refund theft

The TPB cited supervision failures and privacy breaches after an employee used the agent’s myGovID to misappropriate...

04 December 2024 • By Christine Chen

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

The regulator has stressed that firms using outsourced services will be responsible for the quality control of the...

03 December 2024 • By Miranda Brownlee

Regulation

Anti-money laundering reforms pass both houses

Accountants will need to prepare for new obligations under the expanded anti-money laundering and counter-terrorism...

29 November 2024 • By Miranda Brownlee

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