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Showing 1 - 6 of 6 results for "Australian Business Number"

ASIC issues warning over scammers using fake AFSLs

ELIZA BAVIN  |  FRIDAY, 3 MAY 2024
ASIC has issued a fresh warning over the increase in the sophistication of fake bond and term deposit scams. ASIC said scammers are impersonating little-known legitimate financial services businesses, often those without a website or digital footprint. ...

Topdocs extends ABN and TFN automation

MARK SMITH  |  MONDAY, 20 JUN 2016
Following on from its automation of the Australian Business Number and Tax File Number application process for SMSFs, Topdocs has now extended the time saving feature to companies and trusts in what it says is an industry first. With over 200,000 companies ...

SMSF trustees warned SuperStream deadline looms

MARK SMITH  |  TUESDAY, 5 MAY 2015
... other information from employers electronically. To achieve this end SMSFs need to give employers their Australian business number, bank account details and electronic service address. An electronic service address is used to receive electronic contributions ...

ATO cold calling to test SMSF trustees

LAURA MILLAN  |  FRIDAY, 5 DEC 2014
... Topdocs said in a technical article that "examples have arisen where the ATO has refused to issue the [Australian business number] ABN because at least one director or trustee failed the test." Topdocs national manager of training and advice Michael ...

APRA contacts funds on rollover fraud

MICHAEL HOBBS  |  THURSDAY, 6 MAY 2010
... be used as a compulsory verification code in addition to a bank verification process when opening an Australian Business Number (ABN). Both measures could allow the police to track where the money is going, Slattery previously noted.

Improving admin could stop fraudsters: SPAA

MICHAEL HOBBS  |  THURSDAY, 26 NOV 2009
... rollover multiple funds and move the money offshore. In one case, an online fraudster applied for an Australian Business Number (ABN) from somewhere in the Pacific region but the Australian Prudential Regulation Authority (APRA) were not able to check ...
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