[F1PART 7AU.K.Banking companies

Textual Amendments

F1Pt. 7A inserted (with effect in accordance with Sch. 2 para. 7-9 of the amending Act) by Finance Act 2015 (c. 11), Sch. 2 para. 1

CHAPTER 3U.K.Restrictions on obtaining certain deductions

Restrictions on obtaining certain deductionsU.K.

269CARestriction on deductions for trading lossesU.K.

(1)This section has effect for determining the taxable total profits of a banking company for an accounting period.

(2)Any deduction made by the company for the accounting period in respect of a pre-2015 carried-forward trading loss may not exceed 50% of the company's relevant trading profits for the accounting period.

Section 269CD contains provision for calculating a company's relevant trading profits for an accounting period (see step 5 in subsection (1) of that section).

(3)But subsection (2) does not apply where the amount given by step 1 in section 269CD(1) is not greater than nil.

(4)In this Chapter “pre-2015 carried-forward trading loss”, in relation to a company and an accounting period (“the current accounting period”), means a loss which—

(a)was made in a trade of the company in an accounting period ending before 1 April 2015, and

(b)is carried forward to the current accounting period under section 45 (carry forward of trade loss against subsequent trade profits).

(5)See also sections 269CE to 269CH (losses to which restrictions do not apply).

269CBRestriction on deductions for non-trading deficits from loan relationshipsU.K.

(1)This section has effect for determining the taxable total profits of a banking company for an accounting period.

(2)Any deduction made by the company for the accounting period in respect of a pre-2015 carried-forward non-trading deficit may not exceed 50% of the company's relevant non-trading profits for the accounting period.

Section 269CD contains provision for calculating a company's relevant non-trading profits for an accounting period (see step 6 in subsection (1) of that section).

(3)But subsection (2) does not apply where the amount given by step 1 in section 269CD(1) is not greater than nil.

(4)In this Chapter “pre-2015 carried-forward non-trading deficit”, in relation to a company and an accounting period (“the current accounting period”), means a non-trading deficit—

(a)which the company had from its loan relationships under section 301(6) of CTA 2009 for an accounting period ending before 1 April 2015, and

(b)which is carried forward under section 457 of that Act (carry forward of deficits to accounting periods after deficit period) to be set off against non-trading profits of the current accounting period.

(5)In subsection (4) “non-trading profits” has the same meaning as in section 457 of CTA 2009.

(6)See also sections 269CE to 269CH (losses to which restrictions do not apply).

269CCRestriction on deductions for management expenses etcU.K.

(1)This section has effect for determining the taxable total profits of a banking company for an accounting period.

(2)Any deduction made by the company for the accounting period in respect of pre-2015 carried-forward management expenses may not exceed the relevant maximum (see subsection (7)).

(3)But subsection (2) does not apply where the amount given by step 1 in section 269CD(1) is not greater than nil.

(4)In this Chapter “pre-2015 carried-forward management expenses”, in relation to a company and an accounting period (“the current accounting period”), means amounts falling within subsection (5) or (6).

See also sections 269CE to 269CH (losses to which restrictions do not apply).

(5)The amounts within this subsection are amounts—

(a)which fall within subsection (2) of section 1223 of CTA 2009 (carrying forward expenses of management and other amounts),

(b)which—

(i)for the purposes of Chapter 2 of Part 16 of CTA 2009 are referable to an accounting period ending before 1 April 2015, or

(ii)in the case of qualifying charitable donations, were made in such an accounting period, and

(c)which are treated by section 1223(3) of CTA 2009 as expenses of management deductible for the current accounting period.

(6)The amounts within this subsection are amounts of loss which—

(a)were made in an accounting period ending before 1 April 2015, and

(b)are treated by section 63(3) (carrying forward certain losses made by company with investment business which ceases to carry on UK property business) as expenses of management deductible for the current accounting period for the purposes of Chapter 2 of Part 16 of CTA 2009.

(7)The relevant maximum is determined as follows—

269CDRelevant profitsU.K.

(1)To determine a company's relevant profits for an accounting period—

(2)The following are “excluded deductions” in relation to an accounting period (“the current accounting period”)—

(a)a deduction made in respect of pre-2015 carried-forward management expenses;

(b)a deduction for relief under section 37 (relief for trade losses against total profits) in relation to a loss made in an accounting period after the current accounting period;

(c)a deduction for relief under section 260(3) of CAA 2001 (special leasing of plant or machinery: carry-back of excess allowances) in relation to capital allowances for an accounting period after the current accounting period;

(d)a deduction for relief under section 459 of CTA 2009 (non-trading deficits from loan relationships) in relation to a deficit for a deficit period after the current accounting period.]