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Category: Data-matching

07 February 2020 - GAP Accountants

Following the enactment of legislation in late 2019, the ATO can disclose certain business tax debt information to …

06 February 2020 - GAP Accountants

The ATO has revealed it will request a further five years’ worth of policy information from over 30 …

10 September 2019 - GAP Accountants

The ATO will match the data provided by the State and Territory motor vehicle registering authorities against the …

14 August 2019 - Evelyn Bakas

The ATO is conducting a data matching program for the 2019/20, 2020/21 and 2021/22 financial years to identify …

13 June 2019 - GAP Accountants

Rental property owners are being warned to ensure their claims are correct this tax time, as the ATO …

12 June 2019 - GAP Accountants

The ATO is collecting bulk records from Australian cryptocurrency designated service providers (‘DSPs’) as part of a data …

10 December 2018 - GAP Accountants

The ATO has extended its data matching program, this time focusing on share data.
The ATO will continue to …

09 February 2018 - GAP Accountants

The ATO will acquire information on holders of a Visa from the Department of Immigration and Border Protection …

09 October 2017 - GAP Accountants

The ATO has reminded taxpayers that it uses a range of tools to identify and take action against …

02 March 2017 - GAP Accountants

The ATO has provided some information about Superannuation Guarantee (SG) non-compliance in its recent submission to a Senate …

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