Stopping schemes to illegally access super

What APRA-regulated super funds need to know

When you receive a transfer or rollover request, you should always refer to the updated guidance information issued by APRA.

If you think that you are dealing with illegal early release activity, contact us: by phone on 13 10 20 between 8am and 6pm, Monday to Friday by email at Super-IER@ato.gov.au We will investigate all reports of suspicious transactions.

You will also need to prepare for the new SMSF member verification system if you haven't already by arranging access to it and reviewing your procedures and processes.