Regulation

Regulation

Name-and-shame regime to clamp down on late payers

The government will implement all the recommendations of the Payment Times Reporting Scheme review, minister says.
06 December 2023 • By Philip King

more from regulation

Regulation

Bank transfers to be name-checked in $100m anti-scam effort

The industry's Scam-Safe Accord will introduce payee confirmation technology and expand biometric checks and...
27 November 2023 • By Christine Chen
Regulation

Why ASIC needs to rise from ashes of failed phoenix case

Court finds insufficient reasons to condemn “too trusting” liquidator.
24 November 2023 • By Trevor Withane
Regulation

ASIC bans director behind $50m Magnolia Group collapse

The bankrupt, who is under travel restrictions, cops a five-year disqualification from managing companies.
23 November 2023 • By Philip King
Regulation

‘7 out of 10 internal auditors shun professional bodies’

The Institute of Internal Auditors says standards may be sliding due to membership shortfall.
23 November 2023 • By Miranda Brownlee
Regulation

Restaurant couple fined $70k for underpaying relatives

Sister and brother-in-law were short-changed $175,000 over four years, court found.
22 November 2023 • By Philip King
Regulation

Canberra to merge FRC, accounting and audit bodies

A single authority from 2026 will be more efficient and fit for purpose, the Treasurer says.
21 November 2023 • By Philip King
Regulation

CA ANZ fights rearguard action against TPB legislation

Mandatory reporting obligations for tax practitioners will pose major reprisal and defamation risks, the accounting...
20 November 2023 • By Philip King, Miranda Brownlee