Regulation

Regulation

Tax agent who lent registration number banned for 5 years

The TPB strikes off a practitioner who enabled unregistered agents to access ATO online services.

19 October 2023 • By Philip King

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Regulation

Government outlines rules regime for crypto platforms

Digital asset providers will come under existing financial services laws and need an AFSL under proposals just released.

17 October 2023 • By Miranda Brownlee

Regulation

Logistics company fined for underpaying hundreds of migrants $3.6m

Federal Court imposes a $558,000 penalty on the business for deliberately short changing holiday visa holders over...

17 October 2023 • By Philip King

Regulation

KPMG UK hit with record £30m for audit failures

The firm overlooked numerous signs that multinational construction company Carillion was loss-making in the three...

16 October 2023 • By Philip King

Regulation

Former PwC chief admits ‘multiple breaches’ of secret files

The Senate inquiry has heard that partners shared documents as well as a start date for a multinational tax regime.

13 October 2023 • By Philip King

Regulation

PwC has lost social licence to self-regulate: Senator Pocock

The reforms PwC plans to adopt in response to the tax leaks scandal have no teeth and will not see a significant shift...

13 October 2023 • By Miranda Brownlee

Regulation

Disability NFP back pays staff $6.5m after ‘fundamental’ payroll error

The FWO has secured its fifth enforceable undertaking in FY2023–24, and its third involving a not-for-profit care...

13 October 2023 • By Christine Chen

Regulation

Accounting bodies oppose increase to bankruptcy threshold

A rise in the default figure to $20,000 will fail to alleviate cost-of-living pressures, say CPA Australia and CA ANZ.

12 October 2023 • By Miranda Brownlee