Income and Corporation Taxes Act 1988

Valid from 28/07/2000

[F1806C Onshore pooling.U.K.

(1)In this section “qualifying foreign dividend" means any dividend which falls within section 806A(2), other than—

(a)an ADP dividend paid by a controlled foreign company;

(b)so much of any dividend paid by any company as represents an ADP dividend paid by another company which is a controlled foreign company;

(c)a dividend in respect of which an amount of eligible unrelieved foreign tax arises.

(2)For the purposes of this section—

(a)a “related qualifying foreign dividend" is any qualifying foreign dividend paid to a company resident in the United Kingdom by a company which, at the time of payment of the dividend, is related to that company;

(b)an “unrelated qualifying foreign dividend" is any qualifying foreign dividend which is not a related qualifying foreign dividend.

(3)For the purposes of giving credit relief under this Part to a company resident in the United Kingdom—

(a)the related qualifying foreign dividends that arise to the company in an accounting period shall be aggregated;

(b)the unrelated qualifying foreign dividends that arise to the company in an accounting period shall be aggregated;

(c)the underlying tax in relation to the related qualifying foreign dividends that arise to the company in an accounting period shall be aggregated;

(d)so much of the foreign tax paid in respect of the qualifying foreign dividends that arise to the company in an accounting period as is not underlying tax shall be aggregated.

(4)Credit relief under this Part shall be given as if—

(a)the related qualifying foreign dividends aggregated under paragraph (a) of subsection (3) above in the case of any accounting period instead together constituted a single related qualifying foreign dividend arising in that accounting period (“the single related dividend” arising in that accounting period);

(b)the unrelated qualifying foreign dividends aggregated under paragraph (b) of that subsection in the case of any accounting period instead together constituted a single unrelated qualifying foreign dividend arising in that accounting period (“the single unrelated dividend” arising in that accounting period);

(c)the underlying tax aggregated under paragraph (c) of that subsection for any accounting period were instead underlying tax in relation to the single related dividend arising in that accounting period (the “aggregated underlying tax" in respect of the single related dividend);

(d)the tax aggregated under paragraph (d) of that subsection for any accounting period were instead foreign tax (other than underlying tax) paid in respect of, and computed by reference to,—

(i)the single related dividend arising in that accounting period,

(ii)the single unrelated dividend so arising, or

(iii)partly the one dividend and partly the other,

(that aggregated tax being referred to as the “aggregated withholding tax”).

(5)For the purposes of this section, a dividend paid by a controlled foreign company is an “ADP dividend” if it is a dividend by virtue of which (whether in whole or in part and whether taken alone or with one or more other dividends) no apportionment under section 747(3) falls to be made as regards an accounting period of the controlled foreign company in a case where such an apportionment would fall to be made apart from section 748(1)(a).]

Textual Amendments

F1Ss. 806A-806H, 806J and cross-heading inserted (with effect in accordance with Sch. 30 para. 21(2) of the amending Act) by Finance Act 2000 (c. 17), Sch. 30 para. 21(1)