Super

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

more from super

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
ASIC
Super

ASIC hands down 6-year ban over dodgy SMSF advice

The corporate regulator has moved to ban a Melbourne-based financial adviser for six years after finding issues with...
25 November 2019 • By Jotham Lian
ATO
Super

Tax Office sounds warning on 8 types of super schemes

The Australian Taxation Office has earmarked a number of superannuation and SMSF schemes it says are under additional...
25 November 2019 • By Grace Ormsby
Diversification
Super

Diversification not limited to SMSF investments

SMSF trustees are able to consider investments they have in other super funds or outside super entirely when...
22 November 2019 • By Sarah Kendell