Search ResultsShowing 1 - 10 of 30 results for "SMSF auditor"
More SMSF auditors disqualified
DARREN SNYDER  |  TUESDAY, 30 OCT 2018
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 ...
ASIC keeps watch on SMSF auditors
DARREN SNYDER  |  MONDAY, 29 OCT 2018
... 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 ...
Government cuts SMSF red tape
KARREN VERGARA  |  TUESDAY, 10 JUL 2018
... 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 ...
ASIC deregisters 117 SMSF auditors
KANIKA SOOD  |  WEDNESDAY, 2 MAY 2018
... 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 ...
ASIC fees to more than double
JAMIE WILLIAMSON  |  THURSDAY, 12 APR 2018
... 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 ...
ASIC disqualifies two SMSF auditors
ALEX BURKE  |  TUESDAY, 10 APR 2018
... 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 ...
Convicted SMSF auditor disqualified
KANIKA SOOD  |  MONDAY, 19 MAR 2018
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 ...
SMSF trustees warned on non-compliant crypto
JAMIE WILLIAMSON  |  THURSDAY, 1 MAR 2018
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 ...
Conflicted SMSF auditor disqualified
JAMIE WILLIAMSON  |  WEDNESDAY, 28 FEB 2018
... 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 ...
SMSF auditors merge
EMMA RAPAPORT  |  TUESDAY, 1 AUG 2017
... 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 ...
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