|Search Results||Showing 1 - 10 of 30 results for "SMSF auditor"|
|On top of reporting statistics about its SMSF auditor action this week, ASIC has disqualified a further two auditors. John Gilliland and Douglas Coghlan, both from Queensland, have been disqualified for breaching independence requirements. ASIC ...|
|... audits peer reviewed, with the results being reported to ASIC; additional training requirements; passing the SMSF auditor competency exam; strict timeframes for responding to the ATO or ASIC; and providing notice of registration conditions to ...|
|... a history of good record keeping and compliance. Currently, SMSFs must be audited annually by an independent SMSF auditor who is registered with ASIC and audits documents prepared prior to submitting an SMSF annual return (SAR). The ATO ...|
|... the first time SMSF auditors have faced mass deregistering action from ASIC. Two years ago , ASIC cancelled 133 SMSF auditor registrations for similar reasons - failing to file their annual statements. SMSF auditors are required to file their ...|
|... to charge new fees for an application to vary or revoke the conditions or cancel the registration of an approved SMSF auditor. Minister for Revenue and Financial Services Kelly O'Dwyer said that under the new fees-for-service regime, fees for ...|
|... action where the conduct of SMSF auditors is inadequate," he said. Last month, ASIC disqualified a Melbourne SMSF auditor who is currently serving a jail term for previous charges. Nayanaka Arjuna Samarakoon pleaded guilty to criminal offences ...|
|ASIC has disqualified a Melbourne-based SMSF auditor who is serving a jail term for previous charges. Nayanaka Arjuna Samarakoon pleaded guilty to criminal offences that included dealing with property reasonably suspected of being proceeds of crime ...|
|Inexperienced self-managed superannuation fund trustees are being warned to do their homework before investing in cryptocurrency as they risk inadvertently breaching crucial compliance regulations. According to Bitcoin Trader partner Warrick ...|
|... an approved auditor has contravened regulations or is not a fit and proper person to serve as an approved SMSF auditor. "SMSF auditors play a fundamental role in promoting confidence in the SMSF sector, so it is crucial that they adhere to ...|
|... self-managed superannuation fund auditors have announced their intention to merge. ASF Audits, an Adelaide-based SMSF Auditor with more than 20 years' experience working with financial advisers, will merge with Super Auditors - a Newcastle based ...|
UBS has appointed new co-country heads for Australasia, as Matthew Grounds announces his plans to retire from the firm.
Australia's high-net-worth population slumped in the rankings of a global wealth study as millionaires shifted their portfolio to cash amid share market uncertainty.
IMF Bentham and William Roberts Lawyers will bring a class action against MLC's super fund trustee NULIS Nominees relating to excess fees charged to members for adviser commissions.
SG Hiscock & Company has appointed a new investment specialist who will be responsible for fund distribution across New South Wales and Queensland and a new business development executive - both from Macquarie Group.
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