Regulation

Regulation

Slack record retention policies ‘expose firms to cyber crime’

Holding on to client data heightens the risk of theft and turns businesses into unwitting law-breakers, says...

04 August 2023 • By Philip King

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Regulation

AAT upholds TPB ban of ‘dishonest’ Victorian tax agent

The agent exposed SMSF clients to prosecution and failed to disclose a substantial debt to the ATO.

02 August 2023 • By Philip King

Regulation

Accountants ‘ill prepared’ for tighter client ID regime

The next phase of anti-money laundering rules will raise the bar on verification to comply with global standards, but...

01 August 2023 • By Philip King

Regulation

Insolvency must address gender imbalance: Rodgers Reidy

Firm adds weight to calls by the recent parliamentary inquiry for change to encourage women into the industry.

31 July 2023 • By Philip King

Regulation

AFCA chief blasts financial firms as complaints hit record high

Data shows complaints related to financial hardship and insurance handling dominated AFCA's reporting period.

28 July 2023 • By Christine Chen

Regulation

TPB forces 1,300 PwC staff back to ethics school

Employees are required to complete modules on their ethical obligations, conflicts of interest, confidentiality and...

26 July 2023 • By Christine Chen and Philip King

Regulation

Alleged money mule laundered $176k from fraudulent emails

Melbourne man has been charged by an AFP taskforce with chanelling the proceeds of cyber crime.

25 July 2023 • By Philip King

Regulation

TPB bans 2 agents over conduct breaches

The investigations resulted in one having their registration terminated and banned from reapplying for 12 months and...

24 July 2023 • By Josh Needs