Tax enforcement agencies provide a list of account and transaction attributes from NFT marketplaces that may indicate fraud or other illicit activity.
May 6, 2022Directors will face penalties for not applying for a director ID on time, for providing false ID information, or intentionally applying for multiple director IDs.
November 8, 2021Financial advisers providing personal advice to retail clients have to register with ASIC by 1 January 2023. ASIC will also administer the financial adviser exam.
November 7, 2021The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021If the failing super funds do not improve in next year's test they will have to transfer their members to funds that deliver better outcomes.
August 31, 2021The ATO has set out in a discussion paper the most common tax consequences that may arise from the transition from LIBOR to RFRs.
August 20, 2021The founder of a mining software and equipment company did not disclose overseas trust assets and evaded income tax over 15 years.
August 4, 2021Blockchain Australia has asked for safe harbour to be provided to ensure regulatory action will not be taken against crypto businesses where the law is unclear.
July 30, 2021ConnectID acts as a ‘broker’ between identity providers, securely facilitating identity verification and data exchange, without storing identity data.
July 1, 2021Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.
June 29, 2021