Tax Professional usually responds in minutes

Our tax advisers are all verified

Unlimited follow-up questions

  • Sign in
  • NORMAL ARCHIVE

    Gibraltar Considers Corporate Tax Rate Increase

    Gibraltar Considers Corporate Tax Rate Increase – Introduction

    Corporate tax is the tax paid by businesses on their profits. Some countries, like Gibraltar, have relatively low corporate tax rates to attract companies to set up operations there.

    However, due to international tax changes, Gibraltar is considering increasing its corporate tax rate to remain compliant with global standards.

    Why is Gibraltar Considering an Increase?

    Gibraltar’s current corporate tax rate is 12.5%, one of the lowest in the world. Many businesses choose Gibraltar because of this attractive tax environment.

    However, the introduction of the OECD’s Pillar 2 global minimum tax—set at 15%—means Gibraltar might have to raise its tax rate to align with this international rule.

    The global minimum tax is designed to prevent companies from shifting profits to low-tax countries to avoid paying taxes.

    Countries with tax rates lower than 15% may have to increase them, or other countries where companies operate can “top up” the tax to meet the 15% threshold.

    What This Means for Gibraltar

    If Gibraltar increases its tax rate, it could still remain competitive compared to other countries, but businesses might have to adjust their tax planning strategies.

    Some companies that rely on Gibraltar’s low tax rate might look for other tax-friendly jurisdictions.

    On the other hand, by complying with the global minimum tax, Gibraltar will improve its reputation as a transparent and cooperative tax jurisdiction, which could attract more responsible businesses.

    Potential Impacts on Businesses

    Companies currently benefiting from Gibraltar’s low corporate tax rate will need to evaluate how the increase will affect their profits.

    They may have to pay higher taxes if the rate rises to 15%.

    However, many businesses may find that Gibraltar remains an attractive place to operate, especially because of its other benefits, like a favourable regulatory environment and access to European markets.

    Gibraltar Considers Corporate Tax Rate Increase – Conclusion

    Gibraltar’s potential corporate tax rate increase is part of a global shift towards greater tax transparency and cooperation.

    While businesses may need to adjust to the new rate, Gibraltar’s continued compliance with international standards will likely strengthen its position in the global economy.

    Final thoughts

    If you have any queries about this article on Gibraltar Considers Corporate Tax Rate Increase, or tax matters in Gibraltar more generally, then please get in touch.

    Global Minimum Tax in Japan: The Long Road Ahead

    Global Minimum Tax in Japan – Introduction

    Firstly, what is the Global Minimum Tax?

    A global minimum tax is a tax rule that tries to stop big companies from paying very little tax by moving their profits to countries with super low taxes (called “tax havens”).

    The idea is that every big company should pay at least a certain percentage of tax, no matter where they are based.

    Japan is one of the countries working to put this rule into action. But it’s not easy, and Japan still has a long way to go before it can fully introduce the global minimum tax.

    What Japan Has Done So Far

    In 2021, Japan agreed with other countries in the Organisation for Economic Co-operation and Development (OECD) to introduce a global minimum tax of 15%.

    This means that even if a company is based in a low-tax country, Japan can still charge it extra tax to make sure it’s paying at least 15%.

    But agreeing to the tax is just the first step. Japan still needs to pass laws and create systems that can track companies and make sure they are following the rules. This is where things get tricky.

    Challenges Japan Faces

    One of the big challenges Japan is facing is making sure it has all the right tools to check how much profit companies are making and where they are making it.

    This requires a lot of coordination with other countries, especially because big companies can have hundreds of subsidiaries in different parts of the world.

    Another challenge is making sure that Japan’s laws match up with the global rules set by the OECD.

    If Japan’s rules are different from those in other countries, it could cause confusion and make it harder to enforce the tax.

    What’s Next for Japan?

    Japan is working hard to put all the pieces together, but it will take some time. Experts say that Japan’s full global minimum tax system might not be ready for another few years.

    Conclusion

    The global minimum tax is a big deal because it helps ensure that big companies pay their fair share of taxes.

    For Japan, making sure this tax works is important for protecting its economy and making sure that tax revenue is being used to improve services for everyone.

    Final thoughts

    If you have any queries about this article on Global Minimum Tax in Japan, or any other Japanese tax matters, then please get in touch.

    Ireland Progresses New Participation Exemption: What It Means for Foreign Investors

    Ireland Progresses New Participation Exemption: Introduction

    A participation exemption is a key tax mechanism designed to avoid double taxation on income earned from foreign subsidiaries.

    It allows companies to receive dividends from their foreign investments without being taxed again in the home country.

    This exemption is an attractive feature for businesses with a multinational presence, as it encourages cross-border investments while eliminating the risk of double taxation.

    Ireland, already known for its business-friendly tax environment, is introducing a new participation exemption as part of its tax reforms.

    This is expected to enhance its appeal to multinational companies and investors looking for efficient tax structures within the EU.

    Ireland’s New Participation Exemption: An Overview

    Ireland’s low corporate tax rate of 12.5% has long made it a popular choice for multinationals.

    Now, with the introduction of a participation exemption, Ireland is aligning itself with other European countries that already offer similar incentives.

    The exemption allows Irish-based companies to receive dividends and capital gains from foreign subsidiaries without paying additional tax in Ireland, provided the subsidiary meets certain conditions.

    These conditions generally require the subsidiary to be based in a country with which Ireland has a tax treaty and for the Irish company to hold at least a 5% ownership stake in the subsidiary.

    This is particularly advantageous for companies looking to repatriate profits from their overseas operations, as they can now do so without incurring a tax burden in Ireland.

    How It Works: Conditions and Benefits

    The new participation exemption applies under specific conditions, as follows:

    This new rule makes Ireland a more attractive location for holding companies that manage international subsidiaries, further boosting its competitiveness in the global tax landscape.

    Why This Matters: Attracting Foreign Investments

    Ireland’s participation exemption is expected to attract even more foreign direct investment, particularly from multinationals looking for an efficient tax regime within the EU.

    By eliminating the risk of double taxation on foreign earnings, Ireland offers a compelling proposition for companies with global operations.

    Furthermore, this new tax policy could encourage companies to restructure their international holdings to take advantage of Ireland’s favourable tax regime.

    As many businesses seek alternatives to the UK post-Brexit, Ireland’s new participation exemption strengthens its position as a key financial hub within the EU.

    Challenges and Global Tax Trends

    While the participation exemption is a welcome addition to Ireland’s tax policies, it will need to be balanced with the global trend towards higher corporate tax transparency and compliance.

    For instance, the OECD’s Pillar 2 of the Base Erosion and Profit Shifting (BEPS) initiative introduces a global minimum tax of 15%, which could limit the effectiveness of Ireland’s low-tax regime.

    Moreover, Ireland’s tax policies have been scrutinised by the European Union in the past, especially regarding state aid and preferential treatment of multinationals.

    The participation exemption, while beneficial, will need to comply with these international regulations.

    Ireland Progresses New Participation Exemption – Conclusion

    Ireland’s introduction of a participation exemption is a strategic move that will likely increase its appeal as a destination for multinational companies.

    By offering a tax-efficient way to manage foreign earnings, Ireland positions itself as a leading hub for international investments.

    However, companies will need to ensure that they remain compliant with evolving global tax standards while taking advantage of this new opportunity.

    Final thoughts

    For more information about Ireland Progresses New Participation Exemption, or Irish tax matters more generally, then please get in touch.

    OECD Pillar 2: What You Need to Know About the Global Minimum Tax

    OECD Pillar 2 – Introduction

    The global minimum tax is a concept designed to ensure that multinational companies pay a minimum level of tax regardless of where they are headquartered or where their profits are generated.

    It is part of the OECD’s Base Erosion and Profit Shifting (BEPS) initiative, specifically within Pillar 2 of the reforms.

    The idea is to prevent companies from shifting their profits to low-tax jurisdictions, also known as tax havens, to minimise their tax liabilities.

    In 2024, the global minimum tax rate of 15% will take effect, marking a significant milestone in global tax reform.

    This change will affect multinational companies operating across multiple jurisdictions and require new strategies to ensure compliance.

    What is Pillar 2?

    Pillar 2 is one of two pillars in the OECD’s tax reform strategy.

    While Pillar 1 focuses on reallocating taxing rights, Pillar 2 introduces a global minimum tax rate to ensure that multinational companies pay at least 15% tax on their profits, regardless of where they are based.

    This means that if a company operates in a country with a corporate tax rate below 15%, other countries can “top up” the tax to meet the minimum rate.

    For example, if a company is headquartered in a country with a 10% corporate tax rate, another country where the company operates can impose an additional 5% tax to meet the 15% global minimum rate.

    Why Is Pillar 2 Important?

    The introduction of the global minimum tax aims to tackle base erosion and profit shifting (BEPS), where companies move profits to low-tax jurisdictions to avoid paying higher taxes in the countries where they generate income.

    This practice has resulted in significant tax revenue losses for many countries, particularly those in the developing world.

    The OECD estimates that Pillar 2 will generate an additional $150 billion in global tax revenue each year.

    This is expected to reduce the incentive for companies to engage in aggressive tax planning strategies and create a fairer tax system worldwide.

    How Will Pillar 2 Work in Practice?

    To implement Pillar 2, countries will need to adopt new laws and regulations.

    These laws will allow tax authorities to assess whether multinational companies are paying the minimum tax rate.

    If a company’s effective tax rate falls below 15%, the country can apply a top-up tax to ensure compliance.

    One of the key features of Pillar 2 is the Income Inclusion Rule (IIR), which allows countries to tax the foreign income of a multinational if the foreign jurisdiction’s tax rate is below the global minimum.

    Additionally, the Undertaxed Payments Rule (UTPR) ensures that deductions for certain payments are denied if they are made to low-tax jurisdictions.

    Impact on Multinational Companies

    Multinational companies will need to adapt their tax strategies to comply with the new global minimum tax rules.

    This may involve restructuring operations, reviewing transfer pricing arrangements, and ensuring that they have systems in place to accurately calculate their effective tax rate in each jurisdiction.

    For companies that have previously benefited from tax havens or low-tax jurisdictions, Pillar 2 could result in higher tax liabilities.

    However, the global minimum tax will create a more level playing field, as companies will be less able to shift profits to low-tax countries to avoid paying higher taxes.

    OECD Pillar 2 – Conclusion

    The introduction of the global minimum tax under Pillar 2 marks a significant shift in international tax policy.

    By ensuring that companies pay at least 15% tax on their profits, regardless of where they operate, the OECD aims to reduce tax avoidance and create a fairer global tax system.

    While this change will require companies to adapt, it represents a major step towards addressing the challenges of base erosion and profit shifting.

    Final thoughts

    If you have any queries about this article on OECD Pillar 2, or any international tax matters, then please get in touch.

    What is the Base Erosion and Profit Shifting (“BEPS”) Initiative?

    Introduction: What is BEPS?

    Base Erosion and Profit Shifting, or BEPS, refers to tax strategies used by multinational companies to shift their profits from high-tax countries to low-tax or no-tax jurisdictions, where they pay less or no taxes.

    This practice results in less tax revenue for governments, making it harder for countries to fund public services like healthcare, education, and infrastructure.

    The OECD (Organisation for Economic Co-operation and Development) introduced the BEPS initiative to tackle this issue by creating global tax rules that ensure companies pay their fair share of taxes in the countries where they make their profits.

    Why Was it Introduced?

    As the global economy became more interconnected, it became easier for multinational companies to shift profits across borders.

    Many companies took advantage of loopholes in international tax laws, reducing their tax bills by moving profits to tax havens. This left many countries with significantly lower tax revenues.

    In 2013, the OECD launched the BEPS Action Plan, which consists of 15 actions designed to close these loopholes and ensure that multinational companies pay taxes where their economic activities occur.

    Key Aspects of the Initiative

    1. Transfer Pricing: One of the main ways companies shift profits is through transfer pricing. The  initiative aims to ensure that transactions between a company’s subsidiaries are priced fairly, according to the arm’s length principle.
    2. Digital Economy: BEPS addresses the challenges posed by the digital economy, where companies can operate in countries without having a physical presence.
    3. Country-by-Country Reporting (CbCR): BEPS introduced CbCR, which requires multinational companies to report their profits, taxes paid, and other financial data for each country in which they operate.

    Conclusion: What is BEPS?

    The BEPS initiative is an important step towards creating a fairer global tax system.

    By closing tax loopholes, BEPS ensures that countries can collect the tax revenues they need to fund essential public services.

    For companies, BEPS means that they must be more transparent about their operations and comply with stricter rules on where and how they pay taxes.

    Final thoughts

    If you have any queries about this article or any international tax matters then please get in touch.

    What is the OECD’s Pillar One?

    Introduction – What is the OECD’s Pillar One?

    Pillar One is part of the OECD’s two-pillar approach to reforming international tax rules.

    It addresses the taxation challenges posed by the digital economy, where many companies earn profits in countries without having a physical presence there.

    The main goal of Pillar One is to reallocate the taxing rights of large multinational companies so that countries where customers are located can tax a portion of the company’s profits, even if the company doesn’t have a physical presence in that country.

    How Does Pillar One Work?

    Under current tax rules, a company is usually taxed in the country where it has a physical presence, like an office or factory.

    But in today’s digital world, companies can make huge profits from customers in countries where they don’t have any physical presence.

    Pillar One aims to change this by allowing countries to tax a portion of the profits based on where the company’s users or customers are located.

    This rule mainly applies to large multinational companies with global revenues of more than €20 billion and profitability of over 10%.

    A portion of their profits—above a set threshold—will be taxed in countries where they have customers, rather than just where the company is based.

    Who Will Be Affected by Pillar One?

    Pillar One will mostly affect the world’s largest multinational companies, especially those in the digital economy like Google, Facebook, and Amazon.

    These companies generate significant profits from users around the world but don’t necessarily have offices or factories in every country where their users live.

    Conclusion – What is the OECD’s Pillar One?

    Pillar One is a big step forward in adapting international tax rules to the realities of the digital economy.

    It ensures that companies pay taxes where their customers are, even if they don’t have a physical presence in those countries.

    This change is expected to help countries collect more tax revenue and create a fairer tax system for the global economy.

    Final thoughts

    If you have any queries on this article (What is the OECD’s Pillar One?) – or on any international tax issues – then please get in touch.

    (No) Appetite for Diversion: All Guns and No Roses for MNCs in UK

    Introduction – Welcome to the bungle?

     

    They must have thick skin, those HMRC people.

     

    I sometimes wonder whether it’s provided when they join or if it accumulates over their time in post.

     

    After all, it takes either fortitude or tone deafness to keep going in the face of seemingly endless criticism.

     

    This year alone, among other things, HMRC has been accused of allowing customer service to plummet to an all-time low  and performed a rapid about-face over proposals to hang up its helpline during the summer months.

     

    Yet there are times when persistence appears to pay off.

     

    Developing a culture of aversion to diversion?

     

    Take the Diverted Profits Tax (DPT), for instance, which (whisper it!) looks as though it may be changing the kind of corporate shenanigans on the part of big multi-national businesses which in the past has enabled them to minimise the amounts which they make to the Revenue.

     

    The tax came into effect in 2015. Whilst not applying to small and medium-sized enterprises (SMEs), it is a means of countering the exploitation of overseas offices (or ‘permanent establishments’, as they’re otherwise known) to artificially reduce their UK profits and tax liabilities.

     

    For organisations with the kind of turnover and structures which make it possible, such paper shuffling can be incredibly lucrative.

     

    There is a sting in the tail, though.

     

    Get caught and the sanctions – including a six per cent surcharge on top of the normal Corporation Tax rate – can be enormous. An even higher rate of 55 per cent exists in respect of specific profits in the oil industry.

     

    Paradise city?

     

    Figures released last month by HMRC show that DPT generated more than £8.5 between its introduction and March last year 

     

    The Revenue’s notable scalps include the likes of the drinks giant Diageo which agreed to hand over £190 million in 2018, a settlement which I discussed with The Times at the time .

     

    Realising that it was onto a winner, HMRC subsequently turned those thumbscrews even tighter, launching something called the Profit Diversion Compliance Facility (PDCF) the following year.

     

    It aimed to “encourage” companies identified by some of the near 400 Revenue staff working on international tax issues as having operations which might trigger a DPT liability to “review both the design and implementation” of their policies and pay any tax due.

     

    In short, it offers a chance to ‘fess up to any mischief and avoid being hauled over the coals and, given that it’s eked more than £732 million extra income for the Revenue, could be said to have demonstrated its worth.

     

    Para-gripe city?

     

    Cynics might suggest that the DPT performance record, in particular, indicates that its novelty is wearing off.

     

    The £108 million recovered in the last financial year was less than half the sum reclaimed only 12 months before.

     

    However, I take the opposite view.

     

    I think it is evidence that instead of using offices in far-flung corners of the globe to manipulate their balance sheets and mitigate their UK tax bills, multi-nationals accept that they now have nowhere to hide.

     

    Of course, that is not solely down to HMRC’s efforts.

     

    Sweet tithe of mine

     

    The  Organisation for Economic Co-operation and Development (OECD) has, since DPT was introduced, also unveiled the Global Minimum Tax (GMT) as part of its campaign to eradicate the use of profit shifting which led to the Diverted Profits Tax.

     

    This new measure means that multi-nationals turning over more than €750 million (£633.38 million) will be subject to a minimum 15 per cent tax rate wherever they operate in the world.

     

    It amounts to a combination, one-two punch for the UK tax authorities, in particular. The DPT can still address individual methods not covered by the GMT’s more broad brush approach.

     

    However, the extent to which the UK will retain DPT is perhaps up for debate as well.

     

    (A few months after) November Rain*

     

    To all that, we can add the Revenue’s intention, announced in January, to actually reform DPT, making it part of the wider Corporation Tax for the sake of simplicity – something which in itself is a novel and noble development in UK tax procedures.

     

    There are, I should point out, still some companies which appear reluctant to accept that the diverted profits game is up.

     

    The latest detailed HMRC missive describes how it “is currently carrying out about 90 reviews into multinationals with arrangements to divert profits”, inquiries which involve some £2.6 billion in potentially unpaid tax.

     

    Furthermore, the Revenue is involved in “various international tax risk disputes where the business was not prepared to change their arrangements”. Embroiled in those proceedings led by HMRC’s Fraud Investigation Service “are a number of large businesses” who face possible civil or criminal investigation.

     

    It may well be that corporate titans once inclined to accounting mischief have just been worn down by the Revenue’s dogged investigators.

     

    A change in personnel on the boards of these companies coupled with the prospect of a process lasting five years and a large penalty can also persuade even the hardiest souls to call a halt to such behaviour.

     

    Even those who remain resistant to the newly knighted Jim Harra and his colleagues can’t escape the potential reputational damage arising from the leak of sensitive documentation as has happened successively with the Pandora, Paradise and Panama Papers.

     

    Conclusion

     

    Now that HMRC is finally and effectively calling the tune, there is – with no little apologies to Axl Rose and his bandmates – less of an appetite for diversion.

     

    That is a situation for which and for once the Revenue deserves credit.

     

    Thanks for your patience.

    Final thoughts

    If you have any queries about this article on the UK’s diverted profit tax, or other UK tax matters, then please get in touch.

    *

    Look what you’ve reduced me to….

    Thailand Steps Up to Global Tax Reform Challenge

    Thailand Global Tax Reform – Introduction

    Thailand has recently taken a significant stride in international tax reform by joining the International Cooperation Framework on Base Erosion and Profit Shifting, a collective of over 140 economic zones initiated by the OECD/G20.

    This participation aligns Thailand with a global movement aimed at addressing tax challenges presented by the digital economy through a comprehensive two-pillar solution.

    Draft Guiding Principles Revealed

    The Thai Revenue Department has disclosed the guiding principles derived from this global framework, signaling a proactive approach to integrating these international tax standards.

    As these proposals are in the draft stage, stakeholders have been invited to contribute their insights and feedback to refine the approach.

    Key Actions and Measures

    General

    The Ministry of Finance is spearheading the implementation process, which involves critical actions such as:

    Enhanced Tax Collection

    Adhering to Pillar 2’s principles, Thailand aims to adjust its tax collection strategies to ensure fairness and efficiency in the digital age.

    Support for Target Industries

    Funds raised from the new tax measures will be allocated to a special fund dedicated to enhancing the competitiveness of key sectors within Thailand’s economy.

    Increased Transparency

    Information on taxpayers benefiting from these changes will be systematically reported to the Office of the Board of Investment, ensuring oversight and alignment with investment strategies.

    Stakeholder Engagement

    A key aspect of Thailand’s approach is the active solicitation of feedback from the business community, tax professionals, and other interested parties.

    This open call for comments, facilitated through the Revenue Department’s and the central legal system’s websites, underscores the government’s commitment to transparency and inclusiveness in shaping its tax policy.

    Thailand Global Tax Reform – Conclusion

    Thailand’s commitment to adopting the OECD/G20’s two-pillar solution is a testament to its dedication to international tax cooperation and its role in fostering a fair, sustainable global tax landscape.

    As the country moves forward with these reforms, the engagement and input of stakeholders will be invaluable in ensuring that Thailand’s tax system remains competitive, equitable, and aligned with global standards.

    Thailand Global Tax Reform  – Final thoughts

    If you have any queries about this article on Thailand Global Tax Reform, or Thai tax matters in general, then please get in touch.

     

    Bahamas Financial Sector Appeals for Review of 15% Global Corporate Tax

    Bahamas Financial Sector Appeals for Reevaluation of 15% Global Corporate Tax – Introduction

    On 21 March 2024, the Bahamas Financial Services Board (BFSB) and the Association of International Banks and Trust Companies (AIBT) have come forward with a significant plea to the government.

    In a joint statement, these key industry stakeholders have voiced their concern over the proposed enactment of a minimum 15% global corporate tax, a move aligned with the OECD‘s Pillar Two framework aimed at modernizing international business taxation rules.

    What’s the problem?

    The Bahamas’ decision to introduce this tax comes as a strategy to adhere to the OECD’s base erosion and profit shifting (BEPS) initiative, targeting multinational enterprises (MNEs) with a group turnover exceeding EUR750 million annually.

    The government’s plan includes unveiling draft legislation by the end of May 2024, with a legislative Bill anticipated to follow after further consultations.

    The Industry’s Stance

    However, the BFSB and AIBT have raised alarms over the proposed tax, arguing that it challenges the sovereignty of nations to manage their tax systems independently.

    Their contention is that international tax regulations should pivot towards reinforcing economic substance rules and harmonizing transfer pricing standards to curb tax evasion and profit shifting.

    An open letter has been dispatched to a UN committee currently penning a new international tax cooperation convention. This emerging UN convention garners support mainly from smaller jurisdictions and developing countries, advocating for more equitable tax cooperation frameworks.

    The Argument Against One-Size-Fits-All Tax Rates

    The joint letter criticizes the OECD’s approach of instituting a uniform tax rate as a means to tackle avoidance and evasion by large MNEs, suggesting it would unfairly eliminate tax competition among nations.

    The BFSB and AIBT propose a model where tax rules of a jurisdiction are applied based on the economic substance present, whether the tax rate is 0% or 15%.

     A Call for a ‘Holding’ Period

    Furthermore, the BFSB and AIBT recommend the introduction of a ‘holding’ period for countries willing to engage in the UN tax convention.

    This grace period aims to streamline the adoption of new international tax standards and prevent the overlapping of efforts resulting from competing tax rules set by different international bodies.

    Conclusion

    As the Bahamas prepares to navigate through these proposed tax changes, the financial sector’s plea highlights a critical conversation about sovereignty, economic competitiveness, and fairness in the global tax landscape.

    The coming months will be pivotal as the government contemplates these feedbacks and moves towards legislating this global tax initiative.

    Final thoughts

    If you have any queries about this article, the Bahamas Financial Sector Appeals for Reevaluation of 15% Global Corporate Tax, or tax matters in the Bahamas more generally, then please get in touch

    Ireland Finance Bill 2023: An Overview

    Ireland Finance Bill 2023 – Introduction

     

    The Finance Bill for 2023, published on 19 October, brings forth significant changes and updates in the Irish financial landscape. 

     

    This bill primarily focuses on implementing the Pillar 2 regime, setting a minimum effective tax rate of 15% into Irish law, among other noteworthy provisions.

     

    Here’s a summary of some of the key changes and their implications.

     

    Transposition of the EU Minimum Effective Tax Directive

     

    As expected, the Finance Bill transposes the EU Directive on ensuring a global minimum level of taxation, often referred to as the “Pillar 2 Directive.” 

     

    This directive sets a minimum effective tax rate of 15% into Irish law.

     

    This change will have a significant impact on large multinationals with a global turnover exceeding €750 million and wholly domestic groups within the EU. 

     

    It involves the introduction of “GloBE” rules, consisting of an income inclusion rule (IIR) and an Under Taxed Payment Rule (UTPR).

     

    The IIR takes effect for fiscal years starting after 31 December 2023, and the UTPR will broadly apply for fiscal years starting after 31 December 2024.

     

    Safe Harbours

     

    The Finance Bill introduces transitional and indefinite safe harbors to alleviate the compliance burden. 

     

    The qualified domestic minimum top-up tax (QDMTT) is one such provision, which aims to allow Ireland to apply a domestic top-up tax for Irish constituent entities. 

     

    This will potentially reduce the tax calculation and payment obligations for in-scope groups.

     

    Ireland has also adopted other safe harbors following the OECD’s guidance.

     

    Additional Withholding Tax Measures

     

    To prevent double non-taxation of income, the bill introduces measures denying withholding tax exemptions in certain situations. 

     

    These measures primarily apply to payments of interest, royalties, and distributions to associated entities in jurisdictions that are not EU Member States and appear on the EU list of non-cooperative or zero-tax jurisdictions.

     

    Interest Deduction for Qualifying Finance Companies

     

    New rules are introduced for interest deductibility for “qualifying financing companies” with specific criteria. 

     

    These rules generally apply when such companies own 75% or more of the ordinary share capital of a “qualifying subsidiary” and borrow money to on-lend to the subsidiary.

     

    R&D Tax Credit

     

    The R&D tax credit is enhanced by increasing the rate from 25% to 30% of qualifying expenditure for accounting periods beginning on or after 1 January 2024. 

     

    This change aims to maintain the credit’s net value for companies under the new Pillar 2 regime while providing a real increase in the credit for SMEs.

     

    A pre-notification requirement and other information requirements for R&D claims are introduced as well.

     

    Digital Gaming Credit

     

    Adjustments are made to the operation of the digital gaming credit to align with the new Pillar 2 definition of a non-refundable tax credit. 

     

    These changes affect the manner and timeline for credit payments.

     

    Changes to Accountable Person for Share Options Taxation

     

    From 1 January 2024, the mechanism for taxing gains from share options shifts from self-assessment by employees to being the responsibility of employers through the Pay As You Earn (PAYE) system.

     

    Angel Investor Relief

     

    The bill introduces capital gains tax relief for angel investors in innovative SME start-ups. 

     

    Detailed wording for this relief is expected to be included later.

     

    Improvements to the Employment Investment Incentive Scheme

     

    The EIIS is amended to standardize the minimum holding period for relief at four years. 

     

    The limit on the amount that an investor can claim for such investments is increased from €250,000 to €500,000 per year of assessment within four years.

     

    Stamp Duty

     

    An exemption from Irish Stamp Duty for American depository receipts (ADRs) is extended to include transactions in DTC of US-listed shares. 

     

    This exemption streamlines the process and eliminates the need for Revenue clearance, making it more efficient.

     

    Tax Administration – Joint Audits

     

    The Finance Bill transposes EU Directive DAC 7, allowing for cross-border audits with other EU Member States. 

     

    It also clarifies Revenue’s authority to make inquiries under the Mandatory Disclosure Regime.

     

    Ireland Finance Bill 2023 – Conclusion

     

    The Finance Bill 2023 introduces numerous significant changes in Irish tax and financial regulations. 

     

    Businesses should carefully assess and adapt to these changes to ensure compliance and minimize tax implications effectively. 

     

    As always, consulting with financial experts is crucial to navigating these complex tax reforms.

     

    If you have any queries about Ireland Finance Bill 2023, or Irish tax matters in general, then please do get in touch.