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Showing 91 - 100 of 428 results for "auditor"

TPB, bans dishonest tax agents

CASSANDRA BALDINI  |  TUESDAY, 18 OCT 2022
... the bodies, one of the tax agents lodged over 90 SMSF annual returns for more than 20 clients. This included falsifying auditor details indicating that the funds had been audited, which was not the case. The tax agent was also found to have misled clients ...

Draft SMSF auditor registration regulations to update fees, language

ANDREW MCKEAN  |  MONDAY, 17 OCT 2022
The government is consulting on the Superannuation Auditor Registration Imposition Regulations 2022, aiming to remake and improve the 2012 Regulations by changing the amounts of fees payable to ASIC, and language about indexation methods. The 2012 Regulations ...

ASIC bans Sterling & Freeman director

ANDREW MCKEAN  |  WEDNESDAY, 7 SEP 2022
... involved in Sterling & Freeman's contravention of financial laws. Sterling & Freeman failed to lodge financial statements and auditor reports for the 2019, 2020 and 2021 financial years. ASIC also found Saman was not fit and proper to be involved in ...

SMSFA calls for budget amendments

CASSANDRA BALDINI  |  WEDNESDAY, 7 SEP 2022
The SMSF Association is urging Canberra to address legacy pensions and extend the temporary absence rule for non-residents in its first budget. In the Associations submissions, chief executive John Maroney highlighted several key measures that remain ...

Perth Mint faces AUSTRAC probe

JAMIE WILLIAMSON  |  WEDNESDAY, 31 AUG 2022
... compliance with anti-money laundering laws. The financial crimes regulator has ordered the appointment of an external auditor to Gold Corporation, which trades as The Perth Mint, to assess the entity's compliance with the Anti-Money Laundering and ...

ASIC releases CCIV guidelines

CASSANDRA BALDINI  |  FRIDAY, 24 JUN 2022
... on the application if the company intends to be a retail or wholesale; retail companies must have a compliance plan and auditor before it can be registered. The report highlighted key issues that arose from the submissions received on consultation (CP ...

ATO slammed for failing to collect billions in unpaid super

ANDREW MCKEAN  |  MONDAY, 2 MAY 2022
... and 'light touch' compliance that's costing working Australians billions in unpaid super. In a statement, ISA said: "The auditor has found the Australian Tax Office's (ATO) reluctance to 'proactively' investigated unpaid super claims has led to it collecting ...

NAB evades AUSTRAC fine for non-compliance

ANDREW MCKEAN  |  MONDAY, 2 MAY 2022
... that actions are taken within set timeframes and maintain regular discussions with the bank. Additionally, an independent auditor will report to AUSTRAC annually on the bank's progress, a final report will be ready by March 2025. AUSTRAC chief executive ...

Plans to remedy NALI, NALE issues welcomed

JAMIE WILLIAMSON  |  WEDNESDAY, 23 MAR 2022
The industry has welcomed news that the government will consult on the appropriate operation of non-arm's length income and expense provisions. Announced yesterday, minister for superannuation Jane Hume said the government intends to reform the provisions ...

Yarra recruits BTFM specialist

JAMIE WILLIAMSON  |  WEDNESDAY, 9 MAR 2022
... years and also served as an association portfolio manager with BT Managed Accounts. He has also previously worked as an auditor at Kelly Partners. In his new role, Mugglestone is responsible for managing and developing relationships with key research ...