Regulation

Regulation

TPB bans agent for $3.75m in bogus BAS claims

UPDATED: “Inexcusable behaviour” put clients at risk and the matter was now in front of the ATO and police, the board...

06 September 2023 • By Philip King

more from regulation

Regulation

Fraudster who claimed $830k in GST refunds gets 7.5 years’ jail

ATO says the sentence shows offenders should come forward or face severe consequences.

01 September 2023 • By Philip King

Regulation

ATO hits SMSF trustees with record disqualifications, fines

The sanctions come as the Tax Office intensifies efforts to stop trustees from overstepping the mark.

01 September 2023 • By Christine Chen

Regulation

Perth man jailed, ordered to repay $110k in fraudulent GST refunds

Many of the thousands being pursued for bogus GST claims will be in debt to the ATO for years, police warn.

31 August 2023 • By Philip King

Regulation

‘Room for improvement’ on bank safeguards for guarantors

The Banking Code Compliance Committee gives the industry a pass mark on its 2021 recommendations but there is still...

28 August 2023 • By Philip King

Regulation

Why accountants must speak up or be punished for sins of the few

A regulatory crackdown motivated by “bad actors” and “systemic abuse” unfairly tars the profession.

25 August 2023 • By John Jeffreys

Regulation

‘Workers lose $850m a year to wage theft despite FWO’

Businesses habitually underpay workers and exploit the FWO’s limited resources, according to the McKell Institute.

23 August 2023 • By Christine Chen

Regulation

‘Architect’ of $105m Plutus Payroll scam jailed for 15 years

Son of former ATO deputy and a key co-conspirator both given lengthy terms for tax fraud.

23 August 2023 • By Naomi Neilson