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Searching Content indexed under Compliance by Cooper Grace Ward ordered by Published Date Descending.
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A win for the SMSF adviser – Fitzmaurice and Commissioner of Taxation
In this case, the AAT did not accept a director of an SMSF trustee blaming their accountant for SMSF compliance breaches.
Australia
16 Sep 2019
2
The importance of getting the details right in SMSFs – Fitzmaurice and Commissioner of Taxation
The SMSF director was disqualified, although funds were not depleted and there was no dishonesty or intention to defraud.
Australia
16 Sep 2019
3
Are you a receiver, administrator or liquidator? You could be liable for offences under the Environmental Protection Act 1994 (Qld)
Receivers, administrators and liquidators must ensure they meet their environmental responsibilities to avoid a penalty.
Australia
24 Aug 2019
4
Administrators and liquidators must take information requests seriously: Cost consequences for non-compliance
This is practical guidance for external administrators in responding to information requests from creditors and others.
Australia
12 Apr 2019
5
Master Industry Code of Practice registered by the National Heavy Vehicle Regulator: Good to go!
The newly approved Code will assist parties in the chain of responsibility to discharge their obligations under the HVNL.
Australia
7 Dec 2018
6
Are you complying with consumer laws? Penalties have increased significantly!
You must review and update compliance policies and training programs to ensure you comply with the new penalties regime.
Australia
12 Oct 2018
7
Done and dusted: Parliament passes final phase of the chain of responsibility reforms
The HVNL regime imposes a primary duty on businesses in the chain and a due diligence obligation on executive officers.
Australia
7 Sep 2018
8
Chain of responsibility: Tasmanian Supreme Court increases penalty for severe risk overloading offence
Transport operators should review policies and procedures so that comprehensive measures are in place to manage risks.
Australia
30 Jul 2018
9
Superannuation guarantee amnesty – limited opportunity to correct compulsory superannuation errors before heavy-handed audit activity starts
The amnesty provides incentives for businesses to self-correct historical errors relating to compulsory superannuation.
Australia
2 Jul 2018
10
So, you are thinking about setting up a digital currency exchange?
If you're offering crypto-currencies for sale or purchase on a digital currency exchange, you should seek legal advice.
Australia
18 Jun 2018
11
Digital currency exchange – quick guide to compliance with the Anti-Money Laundering and Counter Terrorism Financing Act
Digital currency exchange providers need to enrol and register with AUSTRAC under new laws in effect on 3 April 2018.
Australia
18 Jun 2018
12
Consignor turning a blind eye to heavy vehicle overloading ordered to pay $732,206 in fines and $250,000 in legal costs
The case highlights the potential legal risks faced by consignors under the HVNL chain of responsibility regime.
Australia
4 Sep 2017
13
Media release: ATO throws a one-off lifeline to death benefit pensions in PCG 2017/6
This is a significant opportunity to leave the excess over the transfer balance cap within the superannuation system.
Australia
21 Jun 2017
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