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Assuming last is required, the following 3595 results were found.

  1. Sydney man charged over $3m GST fraud

    face up to 12 years in jail after being found to have fraudulently obtained $3 million in GST refunds. The man was arrested last Thursday after a month-long investigation by the Australian Federal Police (AFP) and the ATO-led Serious Financial Crime...

  2. UK moves to break up big 4 audit dominance

    and be funded by an industry levy. The proposed reforms follow mounting concerns over the UK’s audit market over the last two years. The UK’s Competition and Markets Authority released a final report on its audit services market study in April 2019,...

  3. Government extends SME responsible lending exemption

    responsible lending obligations for banks. The SME responsible lending exemption, introduced at the start of the pandemic last year, was due to expire on 2 April but will now be extended until the government secures passage of its credit reforms through...

  4. Bankruptcy trustee referred to disciplinary committee

    committee after he was issued with a show cause notice by the Inspector-General’s delegate, Tim Cole, in December last year. A disciplinary committee will soon convene under Part 2, Schedule 2 of the Bankruptcy Act to decide whether Mr Moore’s...

  5. SME success strategies in the wake of a pandemic

    to changing travel regulations, border controls and vaccination rollouts, mean remaining flexible is the key to success. Last year, we saw many organisations move to company-wide remote working with very little notice. While some had remote working...

    • Type: Article
    • Author: Scott Harrington, William Buck
    • Category: Business

  6. ‘JobKeeper must come to an end’: Employment bounces back to a pre-pandemic level

    point below the rate it was in March 2020. Hours worked by women are 0.6 of a percentage point above what they were in March last year, while hours worked by men remain 1.6 per cent below. “Hours worked increased across all of the states and...

  7. EY reveals new chief executive

    strategy and transactions managing partner in 2016. He has been a member of the EY Oceania Executive Leadership Team for the last five years and has been an active member of a number of Asia-Pacific and global leadership committees within the firm. “We...

  8. ASX 300 reap profits from JobKeeper

    A new report shows 58 of the 66 ASX 300 listed companies which received JobKeeper between July and December last year reported positive earnings. An Ownership Matters report released on Thursday showed that 58 of the 66 ASX 300 companies which received...

  9. ‘A strong acknowledgment’: Australians give accountants vote of confidence

    trust level in their tax practitioner, on par with figures from the year before. The survey, which was conducted in November last year, also found that two out of three rated their experience with their tax practitioner as excellent. CPA Australia...

  10. Treasurer sends warning to premiers as JobKeeper ends

    for premiers to “think twice” before closing borders echoed similar advice offered by Prime Minister Scott Morrison, who last week suggested premiers heed the economic risks posed by such measures. The Morrison government’s $90 billion JobKeeper...

  11. Treasury reveals director ID regime details

    a unique director identification number as the Treasury reveals more details on the incoming program. Laws passed in June last year will soon see new and current directors required to apply for a director identification number (director ID) which they...

  12. ‘Cyber reality check’: COVID-19 sees a rise in data breaches

    year, with malicious hacking increasing by 91 per cent while accidental disclosures by staff rose almost 60 per cent. Last year emerged as an unprecedented digital test for businesses, Mr Fouche said, as industries and governments were forced to make...

  13. Federal Court imposes orders on SMSF accountant

    and other letters be sent to client addresses from expired driver’s licenses. ASIC then turned to the Federal Court late last year to direct her to comply with the enforceable undertaking, with Ms Thorne now agreeing to do so. The court also ordered Ms...

  14. Company denied cash flow boost under ‘discriminatory and counterintuitive’ rule

    tax notice requirement. She pointed to how the top professional accounting bodies had raised the issue with the Treasury last year, but it failed to be considered by the department. “It is not enough to demonstrate business activity before 12 March,” Ms...

  15. The quiet achievers that went beyond the books during COVID-19

    first lockdown. “You’ve got restaurants, cafés, market stalls, tourism operators, all completely shut down overnight… so the last thing you’re going to do is say, ‘Oh, here’s an engagement letter for coronavirus stuff’.” In July, at the halfway point of...

    • Type: Article
    • Author: John Jeffreys, Tax & Super Australia
    • Category: Business

  16. SME loan scheme expansion only addresses symptoms: CPA Australia

    careers, there’s no longer-term objective here.” She believes the government should act on a recommendation put forward last year by the accounting, bookkeeping and small business bodies for a professional advice subsidy for small businesses. The...

  17. False lodgement declarations see tax agent terminated

    numbers had been identified as an ongoing area of concern with the ATO and the TPB, with 74 tax practitioners singled out last year over such misuse. Instances where an SMSF annual return has been lodged prior to an audit being finalised is understood...

  18. ATO discriminates against professionals and medical practitioners

    doctors, financial planners and accountants are being targeted over how they manage their taxation affairs. The ATO last week released Draft Practical Compliance Guideline PCG 2021/D2 in relation to the allocation of profits for professional firms and...

    • Type: Article
    • Author: David Montani, Nexia Australia
    • Category: Regulation

  19. Financial complaints ombudsman details COVID-19 disputes

    complaints regulator received more than 11,000 complaints related to COVID-19 since its pandemic declaration in March last year. The Australian Financial Complaints Authority (AFCA) on Thursday reported fielding 11,482 coronavirus-related complaints...

  20. ATO circles privately owned and wealthy groups as audits heat up

    Ortner said the ATO will likely look to bide their time to collect revenue again in the coming months. “Certainly over the last 12 months, you all may have the experience that the ATO has deferred disputes in light of COVID,” he said. “So they are...

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