Found 16 results in 937 milliseconds.
The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.
tax evasion , cryptocurrency, compliance, digital assets
Financial process automation company Valta Technology Group (Valtatech) has joined the Australian Taxation Office (ATO)’s Peppol Capabilities and Associated Services Panel.
e-invoicing, accounts payable
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
PayPal Australia could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws.
PayPal Australia, audit, taxes, AML, CTF, Australian Tax Office, Australia
The Digital Transformation Agency has received USD 92 million budget for the 2018/19 financial year to accelerate the implementation of its GovPass digital identity program.
Digital Transformation Agency, DTA, Australia, Govpass, digital identity program, data sharing, online security
Nuance Communications has collaborated with BioCatch, the global behavioral biometrics provider, to deliver continuous authentication on the web and mobile as part of the Nuance Security Suite solution.
Nuance Communications, BioCatch, biometrics, authentication, security, fraud prevention
Australia could be running on a unified, national standard for electronic invoicing after a joint private-public council approved the final framework for implementation.
Australia, standard electronic invoicing, framework, government
SMBs have been listed as among the potential beneficiaries of a government-initiated study into the costs and benefits of adopting e-invoicing.
Australian Tax Office, e-invoicing, financial technology, invoicing
The Australian Government has commissioned a Productivity Commission inquiry into options for improving data availability and use, reviewing the uptake of the credit reporting framework and hence, examining options for standardising the collection, sharing and release of data.
Australia, government, priority, regulation, framework, fintech, Development, innovation, money, finances
A government inquiry has set the stage for the digital currency Bitcoin to be treated like a regular currency in Australia.
Bitcoin, online payments, digital payments, cryptocurrencies, mining, Australia
Deloitte has joined the Australian Digital Currency Commerce Association (ADCCA) an industry group representing digital currency traders in Australia.
Bitcoin, online payments, digital payments, cryptocurrencies, cryptocurrency, Deloitte
Australian exchange Coin Loft has received an official ruling exempting it from having to charge Goods and Services Tax (GST) on local Bitcoin sales.
Bitcoin, online payments, digital payments, cryptocurrencies, CoinLoft, tax exemption, Australia
The Australian Taxation Office (ATO) has issued a regulatory act which states that transactions involving Bitcoin are liable to goods and services tax (GST).
Australia, ATO, regulators, Bitcoin, GST, subject, transaction, liable
Sam Dastyari, an Australian Labour Senator, has warned Australian banks that a neutral position to Bitcoin adoption is not a wise decision, smh.com.au reports.
Australia, Bitcoin, avoidance, banks, neutral, Senate inquiry, senator
The Australian Digital Currency Commerce Association (ADCCA) has proposed a new Senate inquiry into digital currencies for lowering the government’s current taxation treatment of cryptocurrencies such as Bitcoin.
Australia, regulators, tax, cryptocurrencies, Senate, inquiry, Bitcoin, government, digital currency, users, merchants
The Australian Taxation Office (ATO) is about to issue regulations related to Bitcoin transactions and the implicit taxation principles, according to a Freedom of Information (FOI) document released by the news agency AM, abc.net.au reports.
Australia, ATO, Bitcoin, regulations, taxes, digital currency, crypto-currency, online payments, money transactions