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Compliance case studies

Compliance case studies

Case studies provide a summary of Board Conduct Committee (BCC), Administrative Appeals Tribunal and/or Federal Court decisions on our compliance matters.

Date of decision Case study
10 March 2022 Misconduct leads to tax agent terminations
25 February 2022 AAT upholds TPB decision to terminate tax agent for breaching registration condition 
17 February 2022 Serious breaches lead to termination and a ban on reapplying 
27 January 2022 Dishonesty and multiple Code breaches lead to termination of BAS agent
5 January 2022 A heavy lesson for three unregistered companies

 

Last modified: 27 May 2022