Compliance Overview / (TWEEK!RCR)

Compliance Overview

Compliance Framework
Compliance Driver	Taxation legislation (Cth)
Classification	Tier 2 Compliance Obligations which, if breached may incur regulator fines or penalties or create reputational damage. Aligns with a moderate risk rating.
Associated Legislation	A New Tax System (Australian Business Number) Act 1999 (Cth) A New Tax System (Goods and Services Tax) Act 1999 (Cth) Customs Act 1901 (Cth) Duties Act 1997 (NSW) Fringe Benefits Tax Assessment Act 1986 (Cth) Income Tax Assessment Act 1936 (Cth) Income Tax Assessment Act 1997 (Cth) (Cth) New Business Tax System (Capital Gains Tax) Act 1999 (Cth) Payroll Tax Act 2007 (NSW) Taxation Administration Act 1953 (Cth) Taxation Administration Act 1996 (NSW)
Associated Standards	None
Associated Codes	None
Associated Information	None

Return to Top Administrative Information
Administrative Body
Administrative Name
Administrative Address
Administrative Phone
Administrative Email
Administrative Website

Return to Top General Introduction
Responsible Executive	Travis Walker, Vice President (Finance)
Compliance Coordinator	Richard Jones, Director, Fin Ser
Business Units Impacted	Financial Services
Overview	Various legislation relating to taxation regimes