Regulation

Regulation

Before you switch it on: why every accounting firm needs an AI review checklist

A new AI tool can save hours on a single engagement. It can also put a client's confidential information on a server...

12 November 2026 • By ElfWorks.ai

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Regulation

AUSTRAC turns to section 167 notices in AML crackdown

Law firms are facing closer scrutiny as AUSTRAC tests compliance with expanded AML/CTF obligations and investigates...

30 September 2026 • By Matthew Taylor

Regulation

TPB releases guidance on new sanctions powers

The board has said it will adopt “a proportionate and risk-based approach” to determining appropriate responses to...

18 September 2026 • By Miranda Brownlee

Regulation

CGT treatment of MITs raises ‘discrete issue’

The SMSF Association has lodged a supplementary submission for the second tranche of CGT and negative gearing changes...

15 September 2026 • By Malavika Santhebennur

Regulation

Tax agent with overdue tax debts fails to win back registration

A decision by the TPB to terminate a tax agent for three years due to his failure to pay down personal tax debts has...

14 September 2026 • By Miranda Brownlee

Regulation

Police raid accounting firm as part of investigation into major fraud syndicate

The Financial Crimes Squad has charged three accountants and two money mules for their alleged involvement in a money...

10 September 2026 • By Miranda Brownlee

Regulation

Laws to expand TPB powers pass parliament

Legislation to provide the TPB with stronger regulatory powers and sanctions has passed both houses today.

10 September 2026 • By Malavika Santhebennur

Regulation

GST fraudster sentenced to 4 years' jail for role in NSW fraud syndicate

The Parramatta District Court has sentenced a Chester Hill man to four years’ imprisonment for his role in a...

09 September 2026 • By Miranda Brownlee