Regulation

Regulation

Banned SMSF auditor charged with continuing to act, falsifying documents

A banned Melbourne-based SMSF auditor has been charged for continuing to act for four tax agents and 56 entities...

28 November 2025 • By Imogen Wilson

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Regulation

Man charged with allegedly issuing over 10k fraudulent invoices to Bunnings

A Queensland man has learnt that lowest prices aren’t just the beginning after being charged with one count of fraud...

25 November 2025 • By Imogen Wilson

Regulation

AFSA takes former Mackay Goodwin trustee to Federal Court

A former registered trustee has been taken to court by the Inspector-General in Bankruptcy for allegedly...

14 November 2025 • By Imogen Wilson

Regulation

ASIC warns private credit funds on disclosure, fees, governance gaps

The corporate regulator has identified inconsistent disclosure, inadequate governance, and opaque fee structures...

12 November 2025 • By Trevor Withane

Regulation

TPB releases 2024–25 annual report

The Tax Practitioners Board has unveiled its 2024–25 annual report, which highlights a honed focus on strengthening...

11 November 2025 • By Imogen Wilson

Regulation

Ensuring accountants’ compliance with new technology revisions

Accounting professionals need to ensure the veracity of AI-generated information in the face of hallucinations and...

10 November 2025 • By Carlos Tse

Regulation

TPB cracks down on unregistered Darwin tax practice

The Tax Practitioners Board has been notified by the community that a tax practice in Darwin has continued to provide...

06 November 2025 • By Imogen Wilson

Regulation

Guilty BAS, GST fraudster sentenced to imprisonment

Fraudulent business activity statements of more than $250,000 and $73,569 in attempted GST refunds have left a...

27 October 2025 • By Imogen Wilson