Part 4Savings and investment income

Chapter 6Release of loan to participator in close company

418Relief where borrowers liable as settlors

1

Relief is given under this section if the person to whom the loan or advance was made—

a

is liable for the tax year for income tax on a sum in respect of it under Chapter 5 of Part 5 as a result of section 633 (capital sums paid to settlor by trustees of settlement), or

b

has been so liable for any previous tax year.

2

If the total amount previously charged (see subsection (4)) equals or exceeds the total amount released (see subsection (6)), tax is not charged under this Chapter.

3

If the total amount released exceeds the total amount previously charged, tax is charged under this Chapter on the excessF2....

4

In this section “the total amount previously charged” means the total of—

a

the sums included in the person's income under section 633 in respect of the loan or advance for the tax year or for previous tax years, and

b

the amounts charged under this Chapter in respect of the loan or advance for previous tax years.

5

For the purposes of subsection (4)(a), section 640(1) (which requires the grossing up of the sums treated as paid to the settlor by reference to the F1trust rate) is ignored.

6

In this section “the total amount released” means the total amount released or written off in respect of the loan or advance in the tax year and previous tax years.