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Super

ASIC
Super

Low-balance SMSF spruiker banned

A Perth-based adviser has been banned from providing financial services for five years after being found to have...
06 January 2020 • By Jotham Lian

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Federal Court of Australia
Super

Federal Court makes further orders around SMSF scheme

The Federal Court has made further orders around alleged fraudulent SMSF scheme My Wealth Manager Financial Services,...
20 December 2019 • By Sarah Kendell
Graeme Colley
Super

SuperConcepts floats carve-out for NALE laws

SuperConcepts has proposed a carve-out to the ATO’s draft ruling around new non-arm’s length expense (NALE) laws which...
17 December 2019 • By Sarah Kendell
Revelations of artificial intelligence (AI) in modern SMSF accounting
Super

Revelations of artificial intelligence (AI) in modern SMSF accounting

Promoted by SuperConcepts. Artificial intelligence (AI) is reshaping modern SMSF accounting. SuperConcepts CTO Brad...
16 December 2019 • By Brad Ackermann, SuperConcepts
ATO
Super

ATO reveals more details of SMSF audit failings

The ATO has released further detail around the results of its investigation project into the top 100 auditors in the...
13 December 2019 • By Sarah Kendell
Federal Court of Australia
Super

SMSF scheme promoter slapped with $220k fine, banning

The operator of an SMSF scheme facilitating the early release of super has been banned from setting up self-managed...
11 December 2019 • By Sarah Kendell
ASIC
Super

ASIC commences civil proceedings against SMSF scheme operator

The corporate regulator has commenced civil proceedings against the alleged operators of a fraudulent SMSF scheme.
05 December 2019 • By Reporter
Australian dollars
Super

A third of high-balance SMSFs in ATO’s sights

Over a third of SMSFs with more than $40 million in assets have been investigated by the ATO for potential misuse of...
27 November 2019 • By Sarah Kendell