Regulation
Regulation
Sydney solicitor hit with $1m penalty for misleading creditor scheme
Lawyer Dominique Eva Grubisa has also been banned from managing companies and been ordered to refund millions to duped...
22 July 2024 • By Naomi Neilson
Regulation
Over $20m in fines imposed against Vestey Trust promoter
19 July 2024 • By Matthew Burgess, View Legal
Regulation
Accounting bodies push back on TPB shake-up
19 July 2024 • By Christine Chen
more from regulation
Regulation
Labor’s code changes an ‘assault’ on accountants: Opposition
The shadow assistant treasurer has demanded the urgent withdrawal of new rules he says are unrealistic and rife with...
19 July 2024 • By Christine Chen
Regulation
TPB’s ‘pragmatic’ code stance a Band-Aid solution: Tax Institute
Senior advocate Robyn Jacobson says it is “deeply concerning” to have to rely on regulator guidance to ensure the...
18 July 2024 • By Christine Chen
Regulation
Treasury weighs overhaul of TPB registration pathways
The government will consider tightening the “fit and proper person” test and scrapping registration pathways with...
18 July 2024 • By Miranda Brownlee, Christine Chen
Regulation
TPB chair speaks on new code rules, shuts down ‘scaremongering’
Practitioners can expect the controversial changes to be interpreted “pragmatically” with guidance to be rolled out in...
16 July 2024 • By Christine Chen
Regulation
Minister Jones’ determination ‘inconsistent’ with current law, warns IPA
The ministerial determination creates further uncertainty for tax agents and will be challenging for the Tax...
12 July 2024 • By Miranda Brownlee
Regulation
Accountants enlisted in war against dirty money
CPA Australia and CA ANZ say proposed anti-money laundering reforms must be balanced and proportionate to avoid...
11 July 2024 • By Christine Chen
Regulation
Shock tax code changes hit industry
Governance procedures introduced by the Assistant Treasurer without warning last week have flown under the radar but...
10 July 2024 • By Christine Chen