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Updates: Corporate Finance Manual

2024

21 March 2024 published amendments

Derivative Contracts: Non-UK resident companies starting to carry on a UK property business

New section added - Where an election has been made into the Disregard Regulation.

20 March 2024 published amendments

19 March 2024 published amendments

Interest restriction: administration

Short title updated for CFM99200

23 February 2024 published amendments

16 February 2024 published amendments

2023

19 December 2023 published amendments

Interest restriction: public infrastructure: loans advanced through non-resident intermediaries

Paragraph's 1, 7, 8 & 10 updated

Intermediate non-UK companies, paragraphs 4,5 & 7 amended

Loan relationships: Contents

Link to hybrid capital instruments page removed as it is also under special cases.

3 August 2023 published amendments

Interest restriction: alternative calculation

update changes following review

2 August 2023 published amendments

20 July 2023 published amendments

14 July 2023 published amendments

Interest restriction: administration: reporting requirements

update changes following review

Interest restriction: charities

update changes following review

update changes following review

13 July 2023 published amendments

Interest restriction: public infrastructure

update changes following review

Interest restriction: banking and insurance groups: insurance companies and groups

update changes following review

Interest restriction: charities: companies with exempt charitable trade profits

update changes following review

Interest restriction: charities

update changes following review.

Interest restriction: charities: companies with exempt property income

update changes following review.

update changes following review

Interest restriction: charities: group figures

update changes following review

Interest restriction: charities: example

update changes following review

Interest restriction: property and REITs: corporate non-resident landlords

update changes following review

Interest restriction: carry forward rules: interest allowance and new 'topco'

Update changes following review

Interest restriction: administration: reporting requirements: appointment by HMRC

update changes following review.

Interest restriction: administration: reporting requirements: revised returns and time limits

update changes following review

Interest restriction: administration: reporting requirements

Update changes following review

Interest restriction: administration: reporting requirements: revenue determinations

update changes following review.

Interest restriction: administration: enquiry procedure: normal time limits for opening an enquiry

update changes following review

Interest restriction: administration: enquiry procedure: consequential claims to company tax returns following enquiry

Update changes following review

Interest restriction: tax-interest: implicit financing costs

Update changes following review

Interest restriction: related parties: 25% investment - attribution of rights and interests: qualifying arrangement

Update changes following review.

Interest restriction: administration: penalties: penalties for failure to deliver an interest restriction return

update changes following review

update changes following review.

12 July 2023 published amendments

Debt cap: statement of allocation: submission of revised statement

Update changes following review.

Interest restriction: Groups, periods and financial statements: the worldwide group: consolidated and non-consolidated subsidiaries

update changes following review.

Interest restriction: groups, periods and financial statements: the worldwide group: investment managers

update changes following review.

Interest restriction: tax-interest: tax-interest expense and income amounts

update changes following review.

Interest restriction: tax-interest: double taxation relief

Update changes following review

Interest restriction: tax-interest: certain payments made to charities

Update changes following review.

Interest restriction: group-interest: relevant income and expense amounts

update changes following review

Interest restriction: group-interest: adjusted net group-interest expense: overview

Update changes following review.

Interest restriction: group-interest: ANGIE

Update changes following review

update changes following review

Interest restriction: group-interest: QNGIE: equity notes

Update changes following review.

Interest restriction: alternative calculations: interest allowance (alternative calculation) election: capitalised interest

Update changes following review

Interest restriction: joint ventures: interest allowance (non-consolidated investment) election: overview

Update changes following review

Interest restriction: public infrastructure: buildings within UK property business

Update changes following review.

Interest restriction: public infrastructure: joint elections modifying the effect of an election to be qualifying infrastructure company

Update changes following review.

Interest restriction: public infrastructure

update changes following review

Interest restriction: public infrastructure: partnerships and transparent entities

update changes following review.

30 June 2023 published amendments

18 May 2023 published amendments

Corporate Finance Manual

Short names updated

9 May 2023 published amendments

Loan relationships: tax avoidance: unallowable purpose: contents

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: situations where the unallowable purpose rule would or would not normally apply

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: approach to enquiries

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: overview

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: technical summary

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: the unallowable purpose condition

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: whose purpose?

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: a main tax avoidance purpose: summary and background

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: a main tax avoidance purpose: is there a main purpose?

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: a main tax avoidance purpose: the meaning of tax advantage

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: purposes of activities not within the charge to Corporation Tax: rule and background

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: attributable on a just and reasonable apportionment

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: debits and exchange gains credits in relation to a loan relationship

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: burden of proof

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: interaction with other regimes

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: factors relevant to assessing evidence of a main tax avoidance purpose

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: application: general

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: application: Hansard report

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

5 May 2023 published amendments

Loan relationships: tax avoidance: unallowable purpose: approach to enquiries

Guidance update

update changes following review

update changes following review

update changes following review

update changes following review

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: application: Hansard report

Guidance update

Loan relationships: tax avoidance: unallowable purpose: burden of proof

Guidance update

Loan relationships: tax avoidance: unallowable purpose: a main tax avoidance purpose: the meaning of tax advantage

Guidance update

Loan relationships: tax avoidance: unallowable purpose: a main tax avoidance purpose: summary and background

Guidance update

Loan relationships: tax avoidance: unallowable purpose: the unallowable purpose condition

Guidance update

Loan relationships: tax avoidance: unallowable purpose: overview

Guidance update

4 May 2023 published amendments

Loan relationships: tax avoidance: unallowable purpose: application: general

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: interaction with other regimes

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

Loan relationships: tax avoidance: unallowable purpose: technical summary

HMRC have published expanded updated guidance on the ‘unallowable purpose’ rule at CFM38100 to CFM38200.

27 April 2023 published amendments

19 April 2023 published amendments

14 April 2023 published amendments

5 April 2023 published amendments

3 April 2023 published amendments

2022

1 September 2022 published amendments

29 June 2022 published amendments

30 May 2022 published amendments

26 May 2022 published amendments

19 May 2022 published amendments

Foreign exchange: matching: derivative contracts used to hedge share transactions: overview

Changing links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: economic risk

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: relevant shareholding

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: acquisitions

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: example acquisition scenarios

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: disposals and relevant dividends

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: excluded cases

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: relevant amounts

Changed links to intranet version

typo correction

Foreign exchange: matching: derivative contracts used to hedge share transactions: evidence and documentation

re-saving

Foreign exchange: matching: derivative contracts used to hedge share transactions: bringing amounts back into account

Changed links to intranet version

Foreign exchange: matching: derivative contracts used to hedge share transactions: hedged item

Re-publishing

Foreign exchange: matching: derivative contracts used to hedge share transactions: interaction with other Disregard Regulations

Re-publishing

18 May 2022 published amendments

6 April 2022 published amendments

Interest restriction: core rules: the group ratio method

reformatting tables for accessibility

1 April 2022 published amendments

31 March 2022 published amendments

28 March 2022 published amendments

Accounting for corporate finance: foreign exchange: SSAP 20: hedging using the cover method: example

Table removed and content converted to list for accessibility reasons

Loan relationships: consortia companies and impairment: amount of restriction: effect of releases: further examples

Tables removed and content replaced by single line of text showing calculation for accessibility reasons

Loan relationships: consortia companies and impairment: reduction in credits: apportionment

Tables removed and calculations now shown in text for accessibility reasons

23 March 2022 published amendments

10 March 2022 published amendments

Understanding corporate finance: derivatives: currency swap: example

table reformatted to add a heading and summary for accessibility reasons

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets

minor reformatting to add header row and summary to table for accessibility

4 February 2022 published amendments

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

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Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

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Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

Page archived – Old legacy update page no longer required.

Corporate Finance Manual: recent changes

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Corporate Finance Manual: recent changes

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Corporate Finance Manual: update index

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Corporate Finance Manual: recent changes

Page archived – Old legacy update page no longer required.

2021

18 November 2021 published amendments

6 October 2021 published amendments

24 September 2021 published amendments

1 September 2021 published amendments

5 August 2021 published amendments

Accounts drawn up in a foreign currency: changes to the rules made by FA04 and FA05 applicable from 2005 onwards

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: Contents

Added a new page

Foreign exchange: accounts drawn up in a foreign currency: the basic rule: profits are computed in sterling

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: functional currency and presentation currency

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: where the presentation currency and the functional currency are different

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: UK-resident company where the presentation currency and the functional currency are the same

Updated following review

Foreign exchange: Non-UK resident company prepares a return of accounts in a currency other than sterling

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: capital allowances

Updated following review

Foreign exchange: accounts drawn up in a foreign currency: losses

Page no longer relevant.
Archive and unpublish

Foreign exchange: accounts drawn up in a foreign currency: losses: amounts carried back

Page no longer relevant. Archived and unpublished

Foreign exchange: accounts drawn up in a foreign currency: losses: amounts brought forward

Page no longer relevant. Archived and unpublished

Foreign exchange: accounts drawn up in a foreign currency: exchange rate to be used on translation

Page no longer relevant. Archived and unpublished

Foreign exchange: accounts drawn up in a foreign currency: capital gains

Updated following review

Accounts drawn up in a foreign currency: rate used for translation

Added a new page

Accounts drawn up in a foreign currency: rates used for translation: the basic rule

Updated following review

Modified page heading

Accounts drawn up in a foreign currency: FA 2009: the ‘appropriate exchange rate’

Page no longer relevant. Archived and unpublished

Accounts drawn up in a foreign currency: rates used for translation: carrying back non-sterling losses

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: meaning of 'carried-back amount'

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: carrying forward non-sterling losses

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: meaning of 'carried- forward amount'

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: carrying forward non-sterling losses: example

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: change in tax calculation currency: overview

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: change in tax calculation currency: rules

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: FA09 transitional rules: carried forward losses

Updated following review

Accounts drawn up in a foreign currency: rates used for translation: FA09 transitional rules: election to defer start date and disapply transitional rules

Updated following review

6 May 2021 published amendments

27 March 2021 published amendments

26 February 2021 published amendments

22 February 2021 published amendments

18 February 2021 published amendments

17 February 2021 published amendments

New UK GAAP: FRS 102: impairment

update changes following review

update changes following review

New UK GAAP: FRS 102: transition

update changes following review

New UK GAAP: FRS 105: financial instruments: derecognition

update change following review

New UK GAAP: FRS 105: transition

update changes following review

Accounting for corporate finance: derivative contracts: foreign exchange risk under Old UK GAAP (excluding FRS 26)

update changes following review

12 February 2021 published amendments

8 February 2021 published amendments

4 February 2021 published amendments

2 February 2021 published amendments

Interest restriction: administration

New page added to contents

2020

27 October 2020 published amendments

29 September 2020 published amendments

31 August 2020 published amendments

Loan relationships: the matters and computational rules: amounts not brought into account: debt releases: corporate rescue exemption: modification or replacement: meaning of ‘substantial modification’

Minor format change

Loan relationships: the matters and computational rules: amounts not brought into account: debt releases: corporate rescue exemption: modification or replacement: example

Minor format change

Loan relationships: connected companies and impairment: basic rules

Updated following review

Loan relationships: connected companies and impairment: debtors

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: where impaired debt is acquired

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: where impaired debt is acquired: further example

Page deleted

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: where holders of impaired debt become connected

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: where holders of impaired debt become connected: examples

Page archived

Page deleted

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: where holders of impaired debt become connected: connection on or after 1 April 2012: examples

Page moved

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: deemed releases on or after 14 October 2009: overview

Page deleted

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: exemptions

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: deemed releases : the 'old' corporate rescue exemption

Update following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: the 'old' debt-for-debt exemption

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: the equity-for-debt exemption

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: the 'new; corporate rescue exemption from S361

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: the corporate rescue exemption from S362

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: anti-avoidance rule

Updated following review

Loan relationships: connected companies and impairment: debtors: deemed releases of impaired debt: anti-avoidance rule: examples

Updated following review

20 August 2020 published amendments

11 August 2020 published amendments

Loan relationships: non-trading deficits: pre-trading expenditure

Added new content for non-resident companies carrying on a UK property business

24 July 2020 published amendments

IFRS 9: Overview

update changes following review

IFRS 9: The scope of IFRS 9

update changes following review

23 July 2020 published amendments

21 July 2020 published amendments

Accounting for corporate finance: classification and measurement: accounting policy overview

update changes following review

update changes following review

10 June 2020 published amendments

20 May 2020 published amendments

Accounting for corporate finance: key concepts: overview

update change following review

update changes following review

Accounting for corporate finance: key concepts: financial instruments that are ‘outside the scope’

update changes following review

update changes following review

Accounting for corporate finance: key concepts: finance leases

update changes following review

19 May 2020 published amendments

20 January 2020 published amendments

3 January 2020 published amendments

Loan relationships: ‘hybrid’ securities: overview

Guidance update

Loan relationships: ‘hybrid’ securities: what is a ‘hybrid security’?

guidance update

Loan relationships:‘hybrid’ securities with embedded derivatives: bifurcation of embedded derivatives: accounting treatment

guidance update

guidance update

Loan relationships:‘hybrid’ securities with embedded derivatives: bifurcation: mechanics of bifurcation

guidance update

Loan relationships: ‘hybrid’ securities with embedded derivatives: bifurcation: examples of bifurcation

guidance update

Loan relationships:‘hybrid’ securities with embedded derivatives: bifurcation: tax rules follow the accounting treatment

Guidance update

Loan relationships: ‘hybrid’ securities with embedded derivatives: bifurcation: taxing the loan element

Guidance update

Loan relationships: 'hybrid' securities with embedded derivatives: bifurcation: first-time adoption of IAS 39 or FRS 26

Guidance update

Loan relationships: 'hybrid' securities with embedded derivatives: pre 1 January 2005 securities - holders

Guidance update

Loan relationships: 'hybrid' securities with embedded derivatives: pre 1 January 2005 convertible securities - issuers

Guidance update

Loan relationships: 'hybrid' securities with embedded derivatives: pre 1 January 2005 asset-linked securities - issuers

Guidance update

Loan relationships: 'hybrid' securities with embedded derivatives: electing for bifurcation

Guidance update

Loan relationships: special types of security: deeply discounted securities and connected companies: conditions

Add a paragraph to explain legislative changes

Loan relationships: special types of security: connected companies and discounted securities: meaning of connection

Add a paragraph to explain legislative change

Loan relationships: special types of security: deeply discounted securities and connected companies: postponement of debits

Added a paragraph to explain the legislative change

2019

6 December 2019 published amendments

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: overview of the new rules

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: the interim regime

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: the interim regime: definitions

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: the interim regime: the note-issuing company

guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: the interim regime: application of former UK GAAP

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2005: the interim regime: continuation after 2008: transitional rules

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: ‘alternative finance’ arrangements

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: commencement

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: interpretation

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: interpretation: ‘financial assets’

guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: scope

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the note-issuing company

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the note-issuing company: incidental activities

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the asset-holding company

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the asset-holding company: partnerships

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: warehouse companies

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: ‘retained profit’

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: conditions to be met by securitisation companies

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the payments condition: the formula

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the payments condition: examples of ‘RA’

guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the payments condition: meaning of payment

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the payments condition: other points

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the unallowable purposes rule

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the corporation tax charge: the formula: ‘RP’ and ‘DS’

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the corporation tax charge: the formula: ‘D’

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the corporation tax charge: the ‘specified amount’

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: the corporation tax charge: applies instead of the normal CT rules

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: modifications to commencement and cessation rules

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: modifications to other tax rules: group relief

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: modifications to other tax rules: capital assets

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: modifications to certain tax rules: loan relationships

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: modifications to certain tax rules: derivative contracts

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: the regulations: modifications to other tax rules: other points

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: credit card securitisations

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: modifications to other tax rules: taxation of the investor

Guidance update

Other tax rules on corporate finance: securitisation: periods beginning on or after 1 January 2007: other types of securitisation company

Guidance update

4 December 2019 published amendments

Loan relationships the matters and computational rules: amounts not brought into account: releases of debt: debt/equity swaps

Guidance update

Loan relationships: computational rules: credits not brought into account: releases of debt: debt/equity swaps: value of shares issued

Guidance update

Loan relationships: computational rules: credits not brought into account: releases of debt: debt/equity swaps: ‘in consideration of shares’

Guidance update

Loan relationships: computational rules: credits not brought into account: releases of debt: debt/equity swaps: ‘entitlement to shares’

Guidance update

Loan relationships: the matters and computational rules: credits not brought into account: releases of debt: debt/equity swaps: debt for equity swaps on or after 9 November 2009

Guidance update

Loan relationships: the matters and computational rules: credits and debits: amounts not brought into account: revaluation

Guidance update

Loan relationships: the matters and computational rules: credits and debits: amounts not brought into account: impairment losses

Guidance update

Loan relationships: the matters and computational rules: amounts not brought into account: impairment where ‘Old UK GAAP’ was used

Guidance update

Loan relationships: the matters and computational rules: amounts not brought into account: imported losses

Guidance update

Loan relationships: the matters and computational rules: amounts not brought into account: imported losses: application

Guidance update

Loan relationships: the matters and computational rules: amounts not brought into account: buying imported losses

Guidance update

Loan relationships: the matters and computational rules: company ceasing to be party to a loan relationship

Guidance update

Loan relationships: the matters and computational rules: company ceasing to be party to a loan relationship: repos and stock lending

Guidance update

Loan relationships: computational rules: company ceasing to be subject to CT

guidance update

Loan relationships: the matters and computational rules: amounts not brought into account: amounts written off government investments

Guidance update

Loan relationships: core rules: contents

Guidance update

Loan relationships: the matters and computational rules: GAAP: amounts in equity

link update

6 November 2019 published amendments

Accounting for corporate finance: IFRS 9

Adding more subpages

Add more subpages

Edit subpages lists

7 October 2019 published amendments

Other tax rules on corporate finance: bank and building society dormant accounts

Modified the "What the bank or building society does" section
Deleted the "What the bank or building society does: UK GAAP post FRS26 and IFRS" section

Other tax rules on corporate finance: bank and building society dormant accounts: dormant accounts scheme

Deleted some out of date content

Loan relationships: the matters and computational rules: GAAP: amounts in equity

Added section for "Accounting periods beginning on or after 1 January 2016"

Loan relationships: core rules: contents

Added new manual pages

Loan relationships: the matters and computational rules: amounts not brought into account

Deleted out of date sections

26 September 2019 published amendments

Loan relationships: group continuity: overview

Section added for transfer to group companies in EEA member states

Derivative contracts: group continuity: conditions

Section added for transfer to group companies in European Economic Area (EEA) member states

19 September 2019 published amendments

Other tax rules on corporate finance: layout of the guidance

content combined with CFM70010

Other tax rules on corporate finance: overview and layout of the guidance

updated following 2019 review, CFM70020 content merged here.

29 August 2019 published amendments

Accounting for corporate finance: Old UK GAAP excluding FRS 26 lenders: accounting standards

removed link

Accounting for corporate finance: Old UK GAAP excluding FRS 26: borrowers: accounting standards: FRS 4

updated following 2019 review

New UK GAAP: FRS 102: history of FRS 102

updated following 2019 review

New UK GAAP: FRS 102: financial instruments: overview

updated following 2019 review

New UK GAAP: FRS 102: classification of financial instruments

updated following 2019 review

New UK GAAP: FRS 102: measurement of basic financial instruments

updated following 2019 review

New UK GAAP: FRS 102: measurement of basic financial instruments: amortised cost

updated following 2019 review

New UK GAAP: FRS 102: measurement of other financial instruments: measurement

updated following 2019 review

New UK GAAP: FRS 102: impairment

updated following 2019 review

New UK GAAP: FRS 102: impairment: example

updated following 2019 review

New UK GAAP: FRS 102: impairment: accounting treatment

updated following 2019 review

New UK GAAP: FRS 102: recognition and derecognition of financial instruments

updated following 2019 review

New UK GAAP: FRS 102: derecognition of financial assets

updated following 2019 review

New UK GAAP: FRS 102: derecognition of financial liabilities

updated following 2019 review

New UK GAAP: FRS 102: financial assets and liabilities denominated in a foreign currency

updated following 2019 review

New UK GAAP: FRS 102: transition

updated following 2019 review

New UK GAAP: contents

new pages added

contents updated following 2019 review

28 August 2019 published amendments

Accounting for corporate finance: International Financial Reporting Standards: overview

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: history of IAS 32, IAS 39 and IFRS 9

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: relationship between IAS 32/IAS 39 and FRS 25/FRS 26

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: the scope of IAS 39

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: overview

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets and financial liabilities

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets and financial liabilities: fair value through profit and loss

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets and financial liabilities: fair value through profit and loss: accounting periods since 1 January 2006

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets: held to maturity (HTM) investments

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets: tainted HTM investments

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets: loans and receivables (L & R)

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets: available for sale (AFS) assets

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial assets: reclassification

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets: transaction costs

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets: effect of different asset classifications

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets: impairment

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets: impairment: accounting treatment

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial assets: impairment: accounting treatment: example

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: classification of financial liabilities

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of financial liabilities

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: measurement of equity instruments

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: derecognition of financial asset

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: financial assets and liabilities designated in a foreign currency

updated following 2019 review

Accounting for corporate finance: International Financial Reporting Standards: IAS 39: transition

updated following 2019 review

19 August 2019 published amendments

Glossary to the Corporate Finance Manual

FRS, SSAP and UITF definitions added

Accounting for corporate finance: overview of guidance

updated following 2019 review

Accounting for corporate finance: overview of guidance: HMRC technical papers on the transition to new UK GAAP

updated following 2019 review

Accounting for corporate finance: New UK GAAP

updated following 2019 review

Accounting for corporate finance: Old UK GAAP

updated following 2019 review

Accounting for corporate finance: Accounting standards and groups of companies

updated following 2019 review

Accounting for corporate finance: key concepts: overview

updated following 2019 review

Accounting for corporate finance: key concepts: terms used in guidance

updated following 2019 review

Accounting for corporate finance: key concepts: financial instrument, financial assets and financial liabilities

updated following 2019 review

Accounting for corporate finance: key concepts: financial instrument, financial assets, financial liabilities: meaning of 'contract'

updated following 2019 review

Accounting for corporate finance: key concepts: financial instrument, financial assets, financial liabilities: examples of contracts

updated following 2019 review

Accounting for corporate finance: key concepts: examples of what are and are not financial instruments

updated following 2019 review

Accounting for corporate finance: key concepts: financial instruments that are ‘outside the scope’

updated following 2019 review

Accounting for corporate finance: key concepts: finance leases

updated following 2019 review

Accounting for corporate finance: key concepts: fair value

updated following 2019 review

Accounting for corporate finance: key concepts: amortised cost

updated following 2019 review

Accounting for corporate finance: presentation: overview

updated following 2019 review

Accounting for corporate finance: liability and equity: overview

updated following 2019 review

Accounting for corporate finance: liability and equity: derivatives classified as equity

updated following 2019 review

Accounting for corporate finance: liability and equity: compound financial instruments: accounting treatment

updated following 2019 review

Accounting for corporate finance: liability and equity: example

updated following 2019 review

Accounting for corporate finance: contents

updated following 2019 review

updated following 2019 review

Accounting for corporate finance: key concepts: contents

updated following 2019 review

Accounting for corporate finance: presentation: contents

updated following 2019 review

Accounting for corporate finance: offsetting

updated following 2019 review

updated following 2019 review

Accounting for corporate finance: classification and measurement

page added following 2019 review

11 July 2019 published amendments

Loan relationships: consortia companies and impairment: overview

Guidance update

Loan relationships: consortia companies and impairment: how the restriction works

Guidance update

Loan relationships: consortia companies and impairment: how the restriction works: example

Guidance update

Loan relationships: consortia companies and impairment: amount of restriction

Guidance update

Loan relationships: consortia companies and impairment: amount of restriction: example

Guidance update

Loan relationships: consortia companies and impairment: amount of restriction: effect of releases: further examples

Guidance update

Loan relationships: consortia companies and impairment: reduction in credits

Guidance update

Guidance update

Loan relationships: consortia companies and impairment: reduction in credits: apportionment

Guidance update

Loan relationships: consortia companies and impairment: restriction of group relief for previous impairment debits

Guidance update

Loan relationships: consortia companies and impairment: carry forward of group relief

Guidance update

Loan relationships: tax avoidance: overview: unallowable purpose and non-arm’s length transactions

Guidance update

Loan relationships: tax avoidance: overview: other anti-avoidance rules

Guidance update

Loan relationships: tax avoidance: unallowable purpose: the unallowable purpose condition

Guidance update

Loan relationships: tax avoidance: transactions not at arm’s length: contents

Guidance update

Guidance update

Loan relationships: market value rule: overview

Guidance update

Market value rule: exceptions

Guidance update

Loan relationships: tax avoidance: forex: non-arm’s length transactions: application of TIOPA10/Part 4

Guidance update

Loan relationships: tax avoidance: overview of other anti-avoidance rules

Guidance update

Loan relationships: tax avoidance: artificial payments of interest

Guidance update

Loan relationships: tax avoidance: artificial payments of interest: sole or main benefit

Guidance update

Loan relationships: tax avoidance: connected parties deriving benefit from creditor relationships

Guidance update

Guidance update

Loan relationships: tax avoidance: reset bonds: introduction

Guidance update

Guidance update

Loan relationships: tax avoidance: reset bonds: mirror bond scheme

Guidance update

Loan relationships: tax avoidance: reset bonds: change of ownership scheme

Guidance update

Loan relationships: tax avoidance: reset bonds: use fair value basis

Guidance update

Loan relationships: tax avoidance: consideration not fully recognised by accounting practice

Guidance update

Loan relationships: tax avoidance: index-linked gilt-edged securities: introduction

Guidance update

Loan relationships: tax avoidance: index-linked gilt-edged securities: conditions

Guidance update

Loan relationships: tax avoidance: derecognition: Periods beginning on or after 6 December 2010History

Guidance update

Loan relationships: tax avoidance: meaning of tax avoidance arrangements

Guidance update

Loan relationships: tax avoidance: no debits for derecognition

Guidance update

Loan relationships: tax avoidance: commencement

Guidance update

8 July 2019 published amendments

Derivative contracts: holders of convertible or share-linked securities: convertible securities: introduction

updated following 2019 review

Holders of convertible or share-linked securities: conditions for CTA09/S645 to apply

updated following 2019 review

Holders of convertible or share-linked securities: tax consequences where CTA09/S645 applies

updated following 2019 review

Holders of convertible or share-linked securities: pre 1 January 2005 convertibles

updated following 2019 review

Holders of convertible or share-linked securities: convertibles where CTA09/S645 does not apply

updated following 2019 review

Holders of convertible or share-linked securities: embedded derivatives which are options: example

updated following 2019 review

Holders of convertible or share-linked securities: conversion of securities: example

updated following 2019 review

Holders of convertible or share-linked securities: events treated as disposal of security: examples

updated following 2019 review

Holders of convertible or share-linked securities: share-linked securities

updated following 2019 review

Holders of convertible or share-linked securities: 'exactly tracking' CFDs: examples

updated following 2019 review

Holders of convertible or share-linked securities: tax treatment of share-linked securities: example

updated following 2019 review

Derivative contracts: holders of convertible or share-linked securities: contents

updated following 2019 review

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: introduction

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: non-standard convertibles

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: non-standard convertibles: tax treatment of deemed options

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: non-standard convertibles: options exercised and shares delivered - examples

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: non-standard convertibles: option exercised and cash-settled - examples

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: non-standard convertibles: option lapses - example

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: securities containing CFDs

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities:securities containing CFDs: meaning of 'exactly tracking contract'

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: securities containing CFDs: 'exactly tracking contract' - examples

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: securities containing CFDs - example

updated following 2019 review

Derivative contracts: issuers of convertible or share-linked securities: standard convertibles and other securities containing equity instruments

updated following 2019 review

updated following 2019 review

Derivative contracts: issuers of convertible or share-lined securities: grandfathering of pre 1 January 2005 securities

updated following 2019 review

Derivative contracts: tax avoidance: overview of anti-avoidance rules

updated following 2019 review

Derivative contracts: tax avoidance: derivative contracts with non-residents

updated following 2019 review

Derivative contracts: hedging: introduction

updated following 2019 review

Derivative contracts: hedging: historical overview

updated following 2019 review

Derivative contracts: hedging: change in election approach

updated following 2019 review

Derivative contracts: hedging: hedging relationship

updated following 2019 review

Derivative contracts: hedging: hedging relationship: intention

updated following 2019 review

Derivative contracts: hedging: hedging relationship: HMRC enquiries

updated following 2019 review

Derivative contracts: hedging: default approach

updated following 2019 review

Derivative contracts: hedging: regulation 9A

updated following 2019 review

Derivative contracts: hedging: regulation 9A treatment: example

updated following 2019 review

Derivative contracts: hedging: regulation 7

updated following 2019 review

Derivative contracts: hedging: regulation 9: hedge of interest rate risk: example

updated following 2019 review

Derivative contracts: hedging: regulation 9: just and reasonable adjustments: example

updated following 2019 review

Derivative contracts: hedging: electing into the Disregard Regulations

updated following 2019 review

Derivative contracts: hedging: regulations 6B-6D: transfers within groups

updated following 2019 review

Derivative contracts: hedging: regulations 6B-6D: transfers within groups: example

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: the legislation

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: company transferors: transfer of underlying asset: rights under agreement for annual payment

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: company transferors: relevant amount: timing

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: company transferors: partnership shares

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: company transferors: transfers of certain interests in assets regarded as transfers of underlying asset

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: company transferors: meaning of ‘transfer’

updated following 2019 review

Other tax rules on corporate debt: transfers of income streams: non-corporate transferors: financial traders

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: how the legislation has developed

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: what are exchange gains or losses?

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: examples of exchange gains and losses

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: company has a non-sterling functional currency

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: loan relationships and derivative contracts: exchange rate to be used

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: loan relationships and derivative contracts: non-monetary assets

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: giving effect to exchange differences

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: loan relationships and derivative contracts: exchange differences in reserves

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: loan relationships and derivative contracts: special rules on fair value accounting

updated following 2019 review

Foreign exchange: tax rules on exchange gains and losses: loan relationships and derivative contracts: special rules on fair value accounting: available for sale assets

updated following 2019 review

4 July 2019 published amendments

Derivative contracts: relevant contracts: overview

updated following 2019 review

updated following 2019 review

Derivative contracts: relevant contracts: why distinguish options, futures and contracts for differences?

updated following 2019 review

Derivative contracts: relevant contracts: meaning of contract

updated following 2019 review

Derivative contracts: relevant contracts: options

updated following 2019 review

Derivative contracts: relevant contracts: options: examples

updated following 2019 review

Derivative contracts: relevant contracts: futures: examples

updated following 2019 review

Derivative contracts: relevant contracts: contracts for differences

updated following 2018 review

Derivative contracts: relevant contracts: hybrid derivatives with embedded derivatives

updated following 2019 review

Derivative contracts: relevant contracts: loan relationships with embedded derivatives

updated following 2019 review

Derivative contracts: relevant contracts: other contracts with embedded derivatives

updated following 2019 review

Derivative contracts: underlying subject matter: introduction

updated following 2019 review

Derivative contracts: underlying subject matter: futures and options

updated following 2019 review

Derivative contracts: underlying subject matter: futures and options examples

updated following 2019 review

Derivative contracts: underlying subject matter: contracts for differences

updated following 2019 review

Derivative contracts: underlying subject matter: contracts for differences examples

updated following 2019 review

Derivative contracts: underlying subject matter: subordinate or small value: example

updated following 2019 review

Derivative contracts: underlying subject matter: contents

updated following 2019 review

Derivative contracts: the matters and computational rules: contents

updated following 2019 review

Derivative contracts: the matters and computational rules: position before changes made by F(2)A15

updated following 2019 review

Derivative contracts: the matters and computational rules: how amounts are taxed

updated following 2019 review

Derivative contracts: the matters and computational rules: basic computational rule

updated following 2019 review

Derivative contracts: the matters and computational rules: related transactions

updated following 2019 review

Derivative contracts: the matters and computational rules: GAAP

updated following 2019 review

Derivative contracts: the matters and computational rules: non GAAP compliant accounts

updated following 2019 review

Derivative contracts: the matters and computational rules: exchange gains and losses

updated following 2019 review

Derivative contracts: the matters and computational rules: disregarding credits and debits

updated following 2019 review

Derivative contracts: the matters and computational rules: exceptions from the basic rules

updated following 2019 review

Derivative contracts: the matters and computational rules: changes of accounting policy

updated following 2019 review

Derivative contracts: the matters and computational rules: capitalised amounts

updated following 2019 review

Derivative contracts: the matters and computational rules: statutory insolvency arrangements

updated following 2019 review

Derivative contracts: the matters and computational rules: trading or non-trading?

updated following 2018 review

Derivative contracts: the matters and computational rules: 'fairly represents'

updated following 2019 review

Derivative contracts: the matters and computational rules: expenses

updated following 2019 review

Derivative contracts: the matters and computational rules: mandatory fair value accounting

updated following 2019 review

Derivative contracts: the matters and computational rules: credits and debits in equity

updated following 2019 review

Derivative contracts: departures from accounts: contents

pages updated and moved into CFM 51000 contents

Derivative contracts: embedded derivatives: introduction

updated following 2019 review

Derivative contracts: embedded derivatives: derivatives in non loan relationships

updated following 2019 review

Derivative contracts: embedded derivatives: tax treatment under S616

updated following 2019 review

Derivative contracts: embedded derivatives: example of S616

updated following 2019 review

Derivative contracts: embedded derivatives: hybrid derivatives

updated following 2019 review

Derivative contracts: embedded derivatives: elections out of S616

updated following 2019 review

Derivative contracts: embedded derivatives: rules for groups

updated following 2019 review

Derivative contracts: embedded derivatives: prepaid equity forwards

updated following 2019 review

Derivative contracts: embedded derivatives: index-linked gilts

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: overview

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: chargeable gains basis (S641)

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: carry back of losses

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: carry back of losses: computation

updated following 2019 review

Derivative contracts: chargeable gains on derivates: S641 treatment: examples

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: carry back of losses: examples

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: land or tangible moveable property (S643)

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: land or tangible moveable property: example

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: property based total return swaps (S650)

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: property based total return swaps: tax treatment

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: property based total return swaps: example

updated following 2019 review

Derivative contracts: chargeable gains on derivatives: treatment of shares acquired under non-embedded derivatives (S667 & S668)

updated following 2019 review

3 July 2019 published amendments

Derivative contracts: introduction: overview of regime

updated following 2019 review

Derivative contracts: introduction: scope

updated following 2019 review

Derivative contracts: introduction: how profits and losses are charged

updated following 2019 review

Derivative contracts: introduction: fundamental rules

updated following 2019 review

Derivative contracts: introduction: priority rules

updated following 2019 review

Derivative contracts: introduction: contracts outside of Part 7

updated following 2019 review

Derivative contracts: introduction: Tax Bulletin 66 (Sept 2003)

updated following 2019 review

Derivative contracts: accounting conditions: introduction

updated following 2019 review

Derivative contracts: accounting conditions: main accounting requirement

updated following 2019 review

updated following 2019 review

Derivative contracts: accounting conditions: meaning of derivative

updated following 2019 review

Derivative contracts: accounting conditions: commodity contracts

updated following 2019 review

Derivative contracts: accounting conditions: commodity contracts: example

updated following 2019 review

Derivative contracts: accounting conditions: meaning of commodity

updated following 2019 review

Derivative contracts: accounting conditions: contracts for differences

updated following 2019 review

Derivative contracts: accounting conditions: alternative accounting requirement

updated following 2019 review

Derivative contracts: accounting conditions: contents

updated following 2019 review

25 June 2019 published amendments

Loan relationships: tax avoidance: Contents

new guidance relating to LR RAAR

new guidance relating to LR RAAR

Loan relationships: tax avoidance: regime anti-avoidance rule

new guidance relating to LR RAAR

19 June 2019 published amendments

Interest restriction: Tax-EBITDA: Intangibles

Updated to remove cfm reference from the title

23 May 2019 published amendments

Deemed loan relationships: alternative finance: 'financial institution'

updated following review

updated following review

updated following review

Deemed loan relationships: alternative finance: transitional rules

updated following review

updated following review

updated following review

Deemed loan relationships: alternative finance: other tax rules: distributions

updated following review

Deemed loan relationships: alternative finance: other tax rules: deduction of tax

updated following review

Foreign exchange: overview

updated following review

9 May 2019 published amendments

1 May 2019 published amendments

30 April 2019 published amendments

Interest restriction

new charities guidance added

Interest restriction: charities

adding new charities CIR guidance pages

18 April 2019 published amendments

Understanding corporate finance: derivatives: overview

Guidance update

Understanding corporate finance: derivatives: what is a derivative?

Guidance update

Understanding corporate finance: derivatives: the underlying

Guidance update

guidance update

Understanding corporate finance: derivatives: settlement

Guidance updated

Understanding corporate finance: derivatives: exchange-traded and ‘over-the-counter’ products

Guidance update

Guidance update

Understanding corporate finance: derivative: exchange-traded contracts

Guidance update

Understanding corporate finance: derivatives: margin payments on exchange-traded contracts

Guidance update

Understanding corporate finance: derivative: ‘over-the-counter’ contracts

Guidance update

Understanding corporate finance: derivatives: documentation

Guidance update

Understanding corporate finance: derivatives: documentation: the ISDA Master Agreement

Guidance update

Understanding corporate finance: derivatives: types of derivative

Guidance update

Understanding corporate finance: derivatives: types of derivative: regulatory definitions

Guidance update

Understanding corporate finance: derivatives: types of derivative: limits to the regulatory definitions

Guidance update

Understanding corporate finance: derivatives: forward contracts

Guidance update

Understanding corporate finance: derivatives: forward rate agreements

Guidance update

Understanding corporate finance: derivatives: futures

Guidance update

Understanding corporate finance: derivatives: futures: example of a commodity future

Guidance update

Understanding corporate finance: derivatives: futures: example of a weather future

Guidance update

Understanding corporate finance: derivatives: options

Guidance update

Understanding corporate finance: derivative contracts: warrants

Guidance update

Understanding corporate finance: derivatives: swaps

Guidance update

Understanding corporate finance: derivatives: swaps: example of a swap

Guidance update

Guidance update

Understanding corporate finance: derivatives: types of derivative: other sorts of swap

Guidance update

Understanding corporate finance: derivatives: exotic derivatives

Guidance update

Understanding corporate finance: derivatives: using derivatives to manage risk

Guidance update

Understanding corporate finance: derivatives: interest rate risk

Guidance update

Understanding corporate finance: derivatives: interest rate futures and forwards

Guidance update

Understanding corporate finance: derivatives: interest Forward Rate Agreement

Guidance update

Understanding corporate finance: derivatives: interest rate future

Guidance update

Understanding corporate finance: derivatives: interest rate swaps

Guidance update

Understanding corporate finance: derivatives: interest rate options

Guidance update

Understanding corporate finance: derivatives: interest rate caps and floors

Guidance update

Understanding corporate finance: derivatives: interest rate collars

Guidance update

Understanding corporate finance: derivatives: credit risk

Guidance update

Understanding corporate finance: derivatives: credit default swaps

Guidance update

Understanding corporate finance: derivative contracts: using derivatives to manage risk: total return swaps

Guidance update

Understanding corporate finance: derivatives: foreign exchange risk

Guidance update

Understanding corporate finance: derivatives: hedging foreign exchange risk

Guidance update

Understanding corporate finance: derivatives: currency option

Guidance update

Understanding corporate finance: derivatives: currency swaps and FX swaps

Guidance update

Understanding corporate finance: derivatives: currency swap: example

Guidance update

Understanding corporate finance: derivatives: commodity risk

Guidance update

Understanding corporate finance: derivatives: investment risk

Guidance update

Understanding corporate finance: derivatives: investment risk hedging

Guidance update

12 April 2019 published amendments

21 March 2019 published amendments

Interest restriction: carry forward rules

Addition of two new CFM pages, CFM98245 and CFM98255.

Interest restriction: carry forward rules: excess debt cap and new 'topco'

Content inserted following Finance Act 2019.

12 March 2019 published amendments

Interest restriction

reverting to pervious version of page

11 March 2019 published amendments

Interest restriction

Page updated.

Page updated.

Page updated.

Page updated.

Page updated.

Page updated.

Page updated.

Page updated.

Page updated.

2018

21 November 2018 published amendments

28 September 2018 published amendments

4 September 2018 published amendments

30 August 2018 published amendments

6 August 2018 published amendments

Interest restriction: overview: structure of the legislation

links removed to correct formatting

Interest restriction

link to pdf added temporarily

.

1 August 2018 published amendments

31 July 2018 published amendments

Interest restriction: core rules

updating contents

Interest restriction

creation of contents page

create contents

Interest restriction: groups, periods and financial statements

added sub contents page

24 July 2018 published amendments

Debt Cap: the available amount: subsidiaries that are not consolidated

new page content added following 2018 review

updated following 2018 review

Debt Cap: the available amount: partnerships

addition of new page content following 2018 review

Debt cap: available amount: contents

add new page to contents

page added following 2018 update

added page

Debt Cap: the available amount: employer asset-backed pension contribution mismatches

new page added following 2018 review

Debt cap: particular types of company: group treasury companies: treasury activities

updated following 2018 review

17 July 2018 published amendments

Debt cap: overview: background to the debt cap

Version following 2018 review

Debt cap: overview: international accounting standards

Version following 2018 review

Debt cap: overview: legislation

Version following 2018 review

Debt cap: overview: summary of the debt cap rules

Version following 2018 review

Debt cap: overview: commencement

Version following 2018 review

Debt cap: groups affected: relevant group companies

Version following 2018 review

Debt cap: groups affected: UK group companies

Version following 2018 review

16 July 2018 published amendments

Debt cap: overview: scope of the guidance

Updated following the 2018 CFM review

Version following 2018 review

Debt cap: overview: introduction

Version following 2018 review