Home » Countries » Oceania » Archive by categoryAustralia (Page 29)

Australia: Federal Budget 2021-2022

www.gtlaw.com.au/insights/australian-federal-budget-analysis-2021-2022www.cornwalls.com.au/2021-2022-federal-budget-update-big-spending-to-bolster-post-pandemic-economic-recovery/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaruP3IccX5uY17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.governanceinstitute.com.au/news-media/news/2021/may/governance-institute-of-australia-s-guide-to-the-2021-federal-budget/www.minterellison.com/articles/federal-budget-highlights-2021-22?utm_source=vuture&utm_medium=email&utm_campaign=governance%20news%2012%20may%202021www.rigbycooke.com.au/federal-budget-2021-22-overview-of-taxation-measures/www.rigbycooke.com.au/federal-budget-2021-22-and-some-news-for-industry/hallandwilcox.com.au/thinking/federal-budget-2021-22-what-does-it-mean-for-you-commentary-from-our-tax-experts/www.greenwoods.com.au/insights-source/budget2021insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var%2FwSY9Ify6Ql7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki26bJK6KF1TgA%3D%3D&navwww.claytonutz.com/knowledge/2021/may/budget-2021-22-incremental-not-dramatic-changes-aheadhallandwilcox.com.au/thinking/federal-budget-2021-2022-funds-management-regulation-and-reforms/lifesciences.dlapiper.com/post/102gxrm/australian-patent-box-tax-incentive-announced-in-federal-budgetwww.minterellison.com/articles/federal-budget-2021-2022-ffsp-restoration?www.kwm.com/en/au/knowledge/insights/international-20210511www.claytonutz.com/knowledge/2021/may/budget-2021-2022-foreign-financial-services-pause-on-changes-to-regulationhallandwilcox.com.au/thinking/federal-budget-2021-22-government-announces-new-reporting-regime-for-not-for-profit-sporting-organisations/jws.com.au/en/insights/articles/2021-articles/federal-budget-2021www.wolterskluwer.com/en-au/expert-insights/2021-2022-federal-budget-overviewwww.hopgoodganim.com.au/page/knowledge-centre/blog/federal-budget-2021-2022www.wolterskluwer.com/en-au/expert-insights/tax-and-accounting-federal-budget-2021-highlightspiperalderman.com.au/insight/budget-2021-ess-interests-australia-finally-catches-up-with-the-rest-of-the-world/corrs.com.au/insights/2021-22-federal-budget-tax-measureswww.herbertsmithfreehills.com/latest-thinking/surprise-licensing-exemption-developments-for-foreign-financial-service-providerswww.cgw.com.au/publication/tax-residency-changes-in-the-wind/www.pearceip.law/2021/05/14/unwrapping-the-patent-box-much-ado-about-nothing/www.kwm.com/en/au/knowledge/insights/personal-tax-20210511dcc.com/news-and-insights/federal-government-to-introduce-a-patent-box-tax-regime-in-australia/dcc.com/news-and-insights/2021-2022-federal-budget-announcement-relating-to-depreciating-assets-2/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YADSTNEWS_REFERENCE/legauUio3367489sl1246935544/2021-22-federal-budget-highlightswww.greenwoods.com.au/insights-source/the-new-definition-of-residentwww.cornwalls.com.au/home-is-where-the-central-management-and-control-is-upcoming-changes-to-the-corporate-residency-test/www.cgw.com.au/publication/it-depends-will-my-tax-residency-status-change-under-the-proposed-new-rules/#page=1cgw.com.au/publication/it-depends-will-my-tax-residency-status-change-under-the-proposed-new-rules/#page=1www.herbertsmithfreehills.com/latest-thinking/asic-extends-australian-financial-services-licensing-exemptions-for-foreigncgw.com.au/publication/increased-regulation-of-not-for-profits-self-assessing-as-income-tax-exempt/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FGGDvfoveIV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.holdingredlich.com/current-issues-and-changes-to-individual-tax-residency-rules 0
Continue reading

Australia: Cryptocurrency under ATO scrutiny

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3377266sl1253623460/cryptocurrency-under-ato-scrutinywww.ato.gov.au/Media-centre/Media-releases/Cryptocurrency-under-the-microscope-this-tax-time/iorder.com.au/publication/publicationdetails.aspx?pid=75362-04.2021www.tax-news.com/news/Australian_Tax_Agency_Announces_Virtual_Currency_Tax_Focus____97955.htmlwww.hopgoodganim.com.au/page/knowledge-centre/blog/crunch-time-for-crypto-capital-gains-at-the-atoblockchain.bakermckenzie.com/2022/05/18/capital-gains-from-crypto-assets-a-focus-area-for-australian-tax-authorities/#page=1 0
Continue reading

Australia: Amendments to AML/CTF Laws have now come into effect

www.herbertsmithfreehills.com/latest-thinking/amendments-to-australian-anti-money-laundering-and-counter-terrorism-financing-lawswww.gtlaw.com.au/knowledge/anti-money-laundering See also:www.hopgoodganim.com.au/page/knowledge-centre/blog/anti-money-laundering-agencies-and-enforcement Update:hallandwilcox.com.au/thinking/tranche-two-a-massive-leap-consultation-timetable-finally-aml-ctf/www.gtlaw.com.au/knowledge/public-consultation-opens-long-overdue-reforms-amlctf-actconsultations.ag.gov.au/crime/aml-ctf/ministers.ag.gov.au/media-centre/consultation-major-reform-australias-anti-money-laundering-and-counter-terrorism-financing-laws-20-04-2023hallandwilcox.com.au/thinking/crypto-travel-rule-consultation-among-reforms-to-australias-aml-ctf-regime-for-digital-currency-exchanges/www.herbertsmithfreehills.com/insights/2024-05/anti-money-laundering-unchained-digital-assets 0
Continue reading

Australia: Do ATO Tax Dispute Settlements provide Protection from future criminal Prosecution?

ngm.com.au/ato-tax-dispute-settlements/www.holdingredlich.com/tax-disputes-comments-on-settling-a-tax-matter-part-2 See also:www.cbp.com.au/insights/insights/2021/august/how-do-i-resolve-a-tax-dispute-with-the-atowww.minterellison.com/articles/what-you-missed-in-the-atos-annual-report-how-to-successfully-resolve-a-tax-disputepinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3440574sl1297477973/ato-settlement-of-tax-dispute-strengthens-australia-s-tax-systemATO’s approach to settlements with Australia’s largest taxpayers – Johnson Winter Slattery (jws.com.au) 0
Continue reading

Australia: ATO requires strong measures to obtain CRS self-certifications

www.kwm.com/en/au/knowledge/insights/ato-requires-strong-measures-obtain-crs-self-certifications-20210517www.ato.gov.au/General/International-tax-agreements/In-detail/Obtaining-valid-self-certifications-for-all-new-accounts/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3372840sl1250401114/ato-website-updates-super-crsSee also:ngm.com.au/common-reporting-standard/ 0
Continue reading

Australia: An other Tax Agent not “fit and proper”

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3364311sl1244043282/yet-another-tax-agent-not-fit-and-properpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396923sl1264194303/another-tax-agent-deemed-not-fit-and-proper See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3369438sl1248644059/tax-agents-5-year-registration-ban-overturnedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3420046sl1284369850/dishonest-tax-agent-banned-for-5-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3438685sl1295826833/dishonest-tax-agent-banned-for-2-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3446824sl1301877695/registration-of-tax-agent-suspended-for-dishonestypinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3468282sl1318551581/applicant-not-adequately-supervised-to-become-tax-agentpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3467573sl1318106791/tax-agent-not-a-fit-and-proper-personpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3479475sl1326554721/tax-agent-s-registration-terminated-and-maximum-prohibition-period-imposediknow.cch.com.au/news/xatagnewsUio3484176sl1329991579/tax-agent-registration-condition-breached-for-7-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3524489sl1358577907/queensland-tax-agents-with-reprehensible-conduct-bannedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531986sl1366096571/tax-agent-registration-terminated-for-egregious-conductiknow.cch.com.au/news/xatagnewsUio3542949sl1374560099/exposure-draft-proposed-exclusions-from-shorter-period-of-review-for-small-and-medium-entitiesiknow.cch.com.au/news/xatagnewsUio3543256sl1374681948/termination-of-tax-agent-s-registration-affirmed-againpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3555840sl1381978778/mr-mina-s-misdemeanours-warranted-deregistration 0
Continue reading

Australia: Tax Avoidance through Trusts – The ATO’s Focus on privately owned and wealthy Groups

ngm.com.au/tax-avoidance-trusts-ato-focus/www.ato.gov.au/General/Tax-avoidance-taskforce/Tax-Avoidance-Taskforce-highlights-2020-21/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418891sl1283809711/tax-scheme-promoters-and-complex-trusts-structures-still-an-ato-focuswww.ato.gov.au/General/The-fight-against-tax-crime/Our-focus/Serious-Financial-Crime-Taskforce/www.ato.gov.au/uploadedFiles/Content/ITX/downloads/SFCT_O_Tax%20Evasion_Fact%20Sheet.pdfwww.kwm.com/en/au/knowledge/insights/undeclared-foreign-income-20210924ngm.com.au/use-overseas-gift-loan-to-support-financial-activity-ato/cgw.com.au/publication/the-ato-is-cracking-down-on-undeclared-foreign-income-being-disguised-as-gifts-or-loans/www.holdingredlich.com/next-5000-findings-report-identifies-key-errors-common-to-many-private-groups See also:bit.ly/3ozw3YEbit.ly/3eXdo5Fwww.claytonutz.com/knowledge/2021/september/the-top-five-trends-shaping-disputes-with-the-australian-tax-office-and-your-tax-risk-in-2021pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418502sl1283536199/ato-reminder-to-declare-income-from-shareswww.ato.gov.au/Business/Privately-owned-and-wealthy-groups/Tax-governance/Tax-governance-guide-for-privately-owned-groups/Gifts-or-loans-from-related-overseas-entities/www.ato.gov.au/law/view/document?DocID=TPA/TA20212/NAT/ATO/00001www.ato.gov.au/Business/Business-bulletins-newsroom/Tax-avoidance/Disguising-undeclared-foreign-income-as-gifts-or-loans/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3423262sl1285880664/ato-sights-on-undeclared-foreign-income-disguised-as-gifts-or-loans-from-related-overseas-entitiesngm.com.au/ato-taxpayer-alert-disguise-foreign-income-gift-or-loan/cgw.com.au/publication/it-depends-gift-and-loan-back-strategies/#page=1cgw.com.au/publication/it-depends-the-atos-use-of-the-avoidance-provisions/#page=1 0
Continue reading