Compliance case studies

The following case studies provide a summary of Board Conduct Committee (BCC) decisions on compliance matters:

Date of decision	Case study
20 February 2020	Tax agent underreports over $900,000 in income Reckless behaviour and disregard for tax laws end registration
30 January 2020	Superannuation guarantee charge debt and bankruptcy lead to termination Failure to comply with Board's order

Last modified: 31 March 2020

Main menu