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ATO presentation – Issues for Large Funds video


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Publication date: 15 Sep 22 |


Abstract:
An update from the ATO on industry’s progression in the Justified Trust assurance programs and the ATO’s perspective on current industry focus areas, including:

  • Tax Governance and Third Party
  • Data Governance
  • Tax risks flagged to market
  • New and/or significant transactions
  • Our observations on Industry consolidation and other issues
  • Public Advice and Guidance
  • The Next Actions Program – Scope / Issues / Outcomes; and
  • What’s next – Top 1000 program

Author profiles

Nadia Alfonsi
Nadia Alfonsi is an Assistant Commissioner in the Public Groups (PG) business line of the ATO. As part of her role, Nadia has responsibility for the PG Superannuation Risk and Strategy team which includes oversight over large APRA regulated superannuation funds and managed funds. Nadia is also responsible for PG Engagement and Assurance teams managing a range of taxpayer engagement activities including tax assurance reviews of Top 100 and Top 1000 taxpayers. Nadia has previously held a number of roles across the ATO including Superannuation & Employer Obligations, Tax Counsel Network and the Treasury. - Current at 17 August 2023
Blake Sly
Blake Sly is a Senior Director in the Public Groups Private Equity Branch of the ATO which has oversight of the Private Equity, Collective Investment Vehicle (CIV), Infrastructure and Foreign Fund Strategy teams and the CIV Top 1000 assurance team. Blake has previously held a number of roles across the ATO including Senior Director Investment Industry Strategy which included oversight over insurance companies, large APRA regulated superannuation funds and managed investment funds and Director roles in PG Strategy and PG Engagement and Assurance. - Current at 06 March 2024
This was presented at National Superannuation Conference .

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