Data Matching Archives - The Garis Group

Ato Secures Data Matching Program till 2023

Crypto Crackdown Underway with ATO Data-Matching Program

June 15, 2021

ATO, Crypto Compliance, Cryptocurrency, Data Matching

Over 600,000 Australians who have invested in cryptocurrency will now be unable to hide from their tax obligations as the ATO extends its data-matching program to 2023. The ATO’s cryptocurrency data-matching program, first launched in April 2019, will now scrutinise cryptocurrency transactions and account information from designated service providers for a further three financial years to…

ATO launches new tax residency data-matching program

New Tax Residency Data-Matching Program Launched by ATO

April 19, 2021

Emma Zajac

ATO, Data Matching, Foreign Residence, Lodgement, Motor Vehicle Data-Matching, Tax, Tax Lodgement, Tax Obligation, Tax Residency, Taxpayer

The tax residency status of Australians and foreign residents are set to undergo closer scrutiny by the ATO as it launches a new data-matching program that will cover 670,000 individuals each year. The Department of Home Affairs will now provide the ATO with arrival and departure records of travellers to and from Australia for the…

The Tax Office’s data matching tools growing more sophisticated

October 18, 2018

Emma Zajac

ATO, Data Matching, Tax

It doesn’t matter whether it’s a business, interest, dividends, rent earned on an overseas property, Airbnb, Deliveroo delivering or other types of income you’ve earned, the chances are you need to declare this in your tax return or you could be snared with the ATO’s Data Matching Tools. The temptation of course is to skip…

Crypto Crackdown Underway with ATO Data-Matching Program

New Tax Residency Data-Matching Program Launched by ATO

The Tax Office’s data matching tools growing more sophisticated

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