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CFC analysis

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See Also

Adjustment of profit | CFC analysis (Pre FA2012) | CFC summary schedule


Select from the following headings:

Background | Developing the schedule | Completing the Schedule | Standard Sub-Schedules | Carry Forward | Related Errors


Background

This schedule is designed for accounting periods of CFCs beginning on or after 01/01/2013. The schedule is designed to act as a checklist or audit trail supporting the CFC summary schedule, if the user decides that a company does not qualify as a CFC because it satisfies one or more of the approved exemption criteria or because its profits are excluded by the gateway tests. The user is also able to maintain a log of the exemption and gateway exclusion reasons and add any necessary comments.

The schedule format is set to a working paper as it is not intended for submission to the Revenue.

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Developing the schedule

The schedule may be developed for each potential CFC identified on the summary schedule.

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Completing the schedule

Some of the data entry cells are described in more detail:

Company name
This is completed from the data entry on the summary schedule.

Accounting period start and end
These are free text cells in which the accounting period for the CFC may be entered.

Country of incorporation/Tax residence/Relevant percentage interest
The entries in these cells will override any information entered on the face of the summary schedule.

Exemptions and CFC charge gateway
A company may be exempted from CFC status if it satisfies one or more of the exemption criteria. Alternatively, the business profits of a company can be excluded by conditions contained within the CFC charge gateway (see the Revenue guidance notes for further details). The user is required to set the selector flags for each applicable exclusion reason and add any narrative supporting the decision made. The reason(s) will then be transferred to the Exemption due (if any) column on the summary schedule

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Standard sub-schedules

This schedule has no standard supporting schedules.

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Carry forward

This schedule rolls forward and connects back to the linked carried forward row on the CFC Summary schedule.

 

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Related errors

Error

How to solve it

This sheet applies to accounting periods of the CFC starting on or after 1 January 2013

Erase and develop the CFC analysis (pre FA2012) sheet

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