Regulation

Regulation

SMSF scam investigation sees call centre raided

A boiler room operation in the Philippines has been raided following investigations into a sophisticated scam...

05 October 2022 • By Miranda Brownlee

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Regulation

TPB deregisters tax agent after fraud conviction

The agent gave false information in an attempt to obtain a $1.16 million loan and failed to disclose his sentence to...

30 September 2022 • By Josh Needs

Regulation

Dead and resigned directors caught in ID requirement net

Directors have been warned that requirements to obtain a director ID apply to resigned or deceased directors in some...

30 September 2022 • By Miranda Brownlee

Regulation

Seqwater forced to back-pay staff more than $7m

South-East Queensland water utility has entered an enforceable undertaking with the FWO after short-changing almost...

30 September 2022 • By Josh Needs

Regulation

Auditor Proud Day toasts the profession with tea and cupcakes

It’s a time to reflect on the challenges and embrace a pivotal role in sustainability, say leaders.

29 September 2022 • By Philip King

Regulation

Moves to regulate crypto a result of bad record, says tax expert

Chainalysis strategy chief said the government crackdown on digital assets would eventually make them more mainstream.

26 September 2022 • By Josh Needs

Regulation

Dixon Advisory hit with $7.2 million penalty over SMSF advice

The Federal Court found dozens of breaches of best interest obligations and failures to provide appropriate advice.

20 September 2022 • By Miranda Brownlee

Regulation

RBA Governor backs global standard for sustainability reporting

Dr Lowe’s support for the ISSB is a welcome step towards consistent environmental standards, says CPA Australia.

19 September 2022 • By Philip King