Search ResultsShowing 1 - 10 of 100+ results for "Australian Tax Office"
ASIC zeroes in on SMSF auditors
HARRISON WORLEY  |  WEDNESDAY, 6 NOV 2019
... peer reviews of three of his audits, a condition imposed on his registration following a referral from the Australian Tax Office. Queensland auditor Darryl Iseppi was also stripped of his qualification after ASIC discovered "significant auditor independence ...
AFCA appoints chief operating officer
ELIZABETH MCARTHUR  |  MONDAY, 4 NOV 2019
The Australian Financial Complaints Authority (AFCA) has appointed a chief operating officer from the Australian Tax Office. Justin Untersteiner will join AFCA from the start of December. AFCA chief executive and chief ombudsman David Locke said Untersteiner's ...
State Street ETF in franking credit kerfuffle
KANIKA SOOD  |  THURSDAY, 15 AUG 2019
... office-approved limit to pass on any franking credits to investors. State Street has now applied to the Australian Tax Office asking for its choice of this limit called the 'benchmark ceiling' to be revoked, according to August 14 ASX filings. Meanwhile ...
ATO warns of SMSF concentration risk
KRISTI CHENG  |  WEDNESDAY, 14 AUG 2019
The Australian Tax Office is set to contact tense o thousands of SMSFs warning of the risks of being too concentrated. The ATO announced it will be contacting around 17,700 SMSF trustees and auditors at the end of the month who they suspect may be holding ...
Australian fintech, Deliveroo partner
KRISTI CHENG  |  TUESDAY, 23 JUL 2019
... face, with sole traders having the highest turnover rates of all businesses and landing in debt to the Australian Tax Office. The partners highlighted the 'set and forget' approach and the transferability of the service: riders' savings will continually ...
ASIC moves against SMSF auditor misconduct
HARRISON WORLEY  |  TUESDAY, 23 JUL 2019
... auditing standards, and minimum CPD hours. Most matters were referred to the corporate regulator by the Australian Tax Office, ASIC confirmed. Three New South Wales auditors were disqualified by ASIC, including Tram Tran for not being a fit and proper ...
ATO clarifies SMSF death benefit income streams
KARREN VERGARA  |  MONDAY, 22 JUL 2019
The Australian Tax Office has released a new explanatory note on death benefit income streams, which a self-managed superannuation fund specialist has labelled as "confusing". The ATO said SMSFs recently raised a number of questions around the interaction ...
Reforms see super fees in flux
HARRISON WORLEY  |  MONDAY, 1 JUL 2019
... low-balance members and divert low-balance accounts deemed to be dormant for longer than 16 months to the Australian Tax Office, some super funds face losing a significant portion of ongoing revenue. Several super funds, such as BUSSQ, have increased ...
ASIC bans adviser over super theft
ELIZABETH MCARTHUR  |  THURSDAY, 23 MAY 2019
... a complete disregard of his director duties and failed to observe requirements to lodge documents with Australian Tax Office. He also failed to ensure the companies complied with their obligation to keep written financial records and failed to prevent ...
ATO guides SMSFs on PYSP changes
HARRISON WORLEY  |  THURSDAY, 16 MAY 2019
The Australian Tax Office has provided guidance on how self-managed superannuation funds might be affected by the Protecting Your Super reforms. The ATO confirmed to SMSF investors that the raft of changes - introduced as part of the Protecting Your ...
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