International GAAP® 2019: Generally Accepted Accounting Practice under International Financial Reporting Standards

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  information about disputes for other entities’ similar transactions), that it is not probable that this tax treatment

  will be accepted. Entity B estimates that the most likely deduction that the tax authority will accept for Year 1

  is £10, and that the most likely amount better predicts the resolution of the tax uncertainty. Accordingly, at the

  end of Year 1, Entity B recognises and measures a deferred tax liability based on the amount of the temporary

  difference between the carrying amount of the intangible asset in its financial statements and the most likely

  amount of the tax base (i.e. the difference between £100 and £90).

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  Entity B also concludes that it should make similar judgements in estimating the most likely amount for its current

  tax for Year 1, because this uncertain tax treatment also affects the taxable profit. Entity B recognises and measures

  its current tax liability, based on the taxable profit that includes £90, in addition to the amount in its tax filing. (This is because Entity B deducted £100 from taxable income for Year 1, whereas the most likely amount is now estimated

  to be £10. Entity B concluded that it is not probable that the tax treatment used in its filing will be accepted.)

  Where the uncertain tax treatment affects both current tax and deferred tax, an entity

  is required to make estimates and judgements on a consistent basis. [IFRIC 23.12].

  9.5

  Consideration of changes in facts and circumstances

  An entity is required to reassess its judgements about the acceptability of tax treatments

  or its estimates of the effect of uncertainty, or both, if facts and circumstances change or

  if new information becomes available. [IFRIC 23.13]. In such a situation, the entity reflects

  the effect as a change in accounting estimate, applying the requirements of IAS 8 to its

  measure of the taxable profit (tax loss), tax bases, unused tax losses, unused tax credits

  and tax rates. Where circumstances change or new information becomes available after

  the end of the reporting period, the entity should apply the guidance in IAS 10 to

  determine whether the change is an adjusting or non-adjusting event. [IFRIC 23.14].

  The Application Guidance in Appendix A to the Interpretation provides some examples

  of changes that can result in the reassessment of judgements or estimates previously

  made by the entity. [IFRIC 23.A2].

  (a) The results of examinations or actions taken by a taxation authority. For example:

  (i) agreement or disagreement by the taxation authority with the tax treatment

  or a similar tax treatment used by the entity;

  (ii) information that the taxation authority has agreed or disagreed with a similar

  tax treatment used by another entity; and

  (iii) information about the amount received or paid to settle a similar tax treatment.

  (b) changes in rules established by the taxation authority; and

  (c) the expiry of a taxation authority’s right to examine or re-examine tax treatment.

  An uncertain tax treatment is resolved when the treatment is accepted or rejected by the

  taxation authorities. The Interpretation does not discuss the manner of acceptance (i.e.

  implicit or explicit) of an uncertain tax treatment by the taxation authorities. In practice,

  a taxation authority might accept a tax return without commenting explicitly on any

  particular treatment in it. Alternatively, it might raise some questions in an examination

  of a tax return. Unless such clearance is provided explicitly, it is not always clear if a

  taxation authority has accepted an uncertain tax treatment.

  An entity may consider the following to determine whether a taxation authority has

  implicitly or explicitly accepted an uncertain tax treatment:

  • the tax treatment is explicitly mentioned in a report issued by the taxation

  authorities following an examination;

  • the treatment was specifically discussed with the taxation authorities (e.g. during an on-

  site examination) and the taxation authorities verbally agreed with the approach; or

  • the treatment was specifically highlighted in the income tax filings, but not

  subsequently queried by the taxation authorities in their examination.

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  The Application Guidance goes on to say that the absence of agreement or

  disagreement by a taxation authority with a tax treatment, in isolation, is unlikely to

  constitute a change in facts and circumstances or new information that affects the

  judgements and estimates required by the Interpretation. [IFRIC 23.A3]. In such situations,

  an entity has to consider other available facts and circumstances before concluding that

  a reassessment of the judgements and estimates is required.

  9.6

  Disclosures relating to uncertain tax treatments

  IFRIC 23 does not propose any new disclosures. Instead the Application Guidance

  requires entities to consider whether the following existing disclosure requirements are

  relevant in these circumstances:

  • to disclose judgements made in the process of applying the entity’s accounting

  policies in accordance with paragraph 122 of IAS 1 [IFRIC 23.A4(a)] (see Chapter 3

  at 5.1.1.B). Such judgements might include the decision to consider uncertain tax

  treatments separately or together (see 9.2 above); the determination as to whether

  acceptance by the taxation authorities is probable; or the decision to apply the ‘most

  likely amount’ or ‘expected value’ method to reflect uncertainty (see 9.4 above); and

  • to disclose information about the assumptions and estimates made in determining

  taxable profit or loss, tax bases, unused tax losses, unused tax credits and tax rates

  in accordance with paragraphs 125 to 129 of IAS 1 regarding the sources of

  significant estimation uncertainty, [IFRIC 23.A4(b)], (see Chapter 3 at 5.2.1).

  As discussed at 9.4 above, if an entity determines that it is probable that a taxation

  authority will accept the tax treatment used or planned to be used in its tax filings, it

  determines its tax position on that basis. [IFRIC 23.10]. Nevertheless, the entity should still

  consider whether to disclose the potential effect of the uncertainty as a tax-related

  contingency applying paragraph 88 of IAS 12. [IFRIC 23.A5].

  As noted above, uncertain tax treatments generally relate to the estimate of the entity’s

  liability for current tax. Any amount recognised for an uncertain current tax treatment should

  therefore normally be classified as current tax, and presented (or disclosed) as current or

  non-current in accordance with the general requirements of IAS 1 (see Chapter 3 at 3.1.1).

  However, there are circumstances where an uncertain tax treatment affects the tax base

  of an asset or liability and therefore relates to deferred tax, as illustrated in Example 29.36

  above. For example, there might be doubt as to the amount of tax depreciation that can

  be deducted in respect of a particular asset, which in turn would lead to doubt as to the

  tax base of the asset. There may sometimes be an equal and opposite uncertainty relating

  to current and deferred tax. For example, there might be uncertainty as to whether a

  particular item of income is taxable, but – if it is – any tax payable will be reduced to zero

  by a loss carried forward from a prior period. As discussed at 13.1.1.C below, it is not

 
appropriate to offset current and deferred tax items.

  9.7

  Recognition of an asset for payments on account

  IAS 12 requires that the liability for current tax is recorded after deducting payments

  made, and states that if the amount already paid exceeds the tax liability for current and

  past periods, an asset is recognised for the excess. [IAS 12.12].

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  In some jurisdictions, entities are required to make payments to the tax authorities

  before an uncertain tax treatment is resolved. If an entity considers its liability to be

  lower than the assessment made by the tax authorities, it would record an asset for a

  payment in excess of its estimated liability for current tax, but recovery of that excess

  would be contingent upon the successful resolution of the uncertainty.

  In these circumstances, some had argued that the ‘virtually certain’ threshold in IAS 37

  should be applied before allowing recognition of such a ‘contingent’ asset. [IAS 37.35].

  Others argued that the requirement in IAS 12 to measure current tax assets at the

  amount expected to be recovered from the tax authorities requires only a ‘probable’

  assessment of recovery to be sufficient for recognising an asset. [IAS 12.46]. As a result,

  there had been diversity in the approach used to determine whether an asset should be

  recognised for the amount potentially recoverable from the tax authority.

  In 2014, the Interpretations Committee considered a request to clarify the criteria under

  which a tax asset would be recognised in these circumstances. In the situation described

  by the submitter, the entity expects, but is not certain, to recover some, or all, of the

  amount paid. The Interpretations Committee noted that:

  a)

  paragraph 12 of IAS 12 provides guidance on the recognition of current tax assets

  and current tax liabilities. In particular, it states that:

  i)

  current tax for current and prior periods shall, to the extent unpaid, be

  recognised as a liability; and

  ii)

  if the amount already paid in respect of current and prior periods exceeds the

  amount due for those periods, the excess shall be recognised as an asset.

  b)

  in the specific fact pattern described in the submission, an asset is recognised if the

  amount of cash paid (which is a certain amount) exceeds the amount of tax

  expected to be due (which is an uncertain amount); and

  c)

  the timing of payment should not affect the amount of current tax expense recognised.

  The Interpretations Committee acknowledged that the reference to IAS 37 in paragraph 88

  of IAS 12 in respect of tax-related contingent liabilities and contingent assets may have been

  understood by some to mean that IAS 37 applied to the recognition of such items. However,

  the Interpretations Committee noted that this paragraph provides guidance only on

  disclosures required for such items. Accordingly, the Interpretations Committee

  determined that IAS 12, not IAS 37, provides the relevant guidance on recognition.34 It was

  this determination that led to the development of IFRIC 23, discussed above. [IFRIC 23.BC4].

  During 2018, the Committee came to a similar conclusion regarding the recoverability

  of payments relating to uncertain tax treatments that are outside the scope of IAS 12

  (i.e. payments on account for taxes other than income tax). It concluded that, on making

  the payment, the entity has the right to receive future economic benefits either in the

  form of a cash refund or by using the payment to settle the tax liability. As such, an asset

  exists as defined in the Conceptual Framework, as opposed to a contingent asset as

  defined in IAS 37, and it is recognised when the payment is made to the tax authority.35

  This agenda decision is discussed at 6.8.4 in Chapter 27.

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  9.8

  Transition to IFRIC 23

  The Interpretation is mandatory for annual reporting periods beginning on or after

  1 January 2019, with earlier application permitted provided that this is disclosed.

  [IFRIC 23.B1]. On initial application, entities can choose either to apply the Interpretation

  with full retrospective effect, in accordance with IAS 8, or by recognising its cumulative

  effect as an adjustment to the opening balance of equity at the beginning of the first annual

  reporting period of application and without restating comparative information.

  [IFRIC 23.B2]. The Committee decided that full retrospective application in accordance with

  IAS 8 can only be applied if that is possible without the use of hindsight. [IFRIC 23.BC25].

  Accordingly, entities will have to apply judgement in determining the extent to which

  the estimation processes described at 9.4 above involve the use of hindsight at the time

  when the Interpretation is first applied.

  9.8.1 First-time

  adopters

  The Interpretation includes a consequential amendment to IFRS 1 – First-time

  Adoption of International Financial Reporting Standards – that provides relief for first-

  time adopters whose date of transition to IFRSs is before 1 July 2017, such that they do

  not have to present in their first IFRS financial statements comparative information that

  reflects IFRIC 23. In this case, the entity would recognise the cumulative effect of

  applying IFRIC 23 as an adjustment to the opening balance of equity at the beginning

  of its first IFRS reporting period. [IFRS 1.E8, 39AF].

  10

  ALLOCATION OF TAX CHARGE OR CREDIT

  Current and deferred tax is normally recognised as income or an expense in the profit

  or loss for the period, except to the extent that it arises from:

  • an item that has been recognised directly outside profit or loss, whether in the

  same period or in a different period (see 10.1 to 10.7 below);

  • a share-based payment transaction (see 10.8 below); or

  • a business combination (see 12 below). [IAS 12.57, 58, 68A-68C].

  Where a deferred tax asset or liability is remeasured subsequent to its initial recognition,

  the change should be accounted for in profit or loss, unless it relates to an item originally

  recognised outside profit or loss, in which case the change should also be accounted for

  outside profit or loss. Such remeasurement might result from:

  • a change in tax law;

  • a re-assessment of the recoverability of deferred tax assets (see 7.4 above); or

  • a change in the expected manner of recovery of an asset or settlement of a liability

  (see 8.4.11 above). [IAS 12.60].

  Whilst IAS 12 as drafted refers only to remeasurement of ‘deferred’ tax, it seems clear

  that these principles should also be applied to any remeasurement of current tax.

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  Any current tax or deferred tax on items recognised outside profit or loss, whether in

  the same period or a different period, is also recognised directly outside profit or loss.

  Such items include:

  • revaluations of property, plant and equipment under IAS 16 (see 10.1 below);

  • retrospective restatements or retrospective applications arising from corrections

  of errors and changes in accounting policy under IAS 8 (see 10.2 below);

  • exchange differences arising on translation of the financial statement
s of a foreign

  operation under IAS 21 (see 7.5 above); and

  • amounts taken to equity on initial recognition of a compound financial instrument by

  its issuer (so-called ‘split accounting’) under IAS 32 (see 7.2.8 above). [IAS 12.61A, 62, 62A].

  IAS 12 acknowledges that, in exceptional circumstances, it may be difficult to determine

  the amount of tax that relates to items recognised in other comprehensive income

  and/or equity. In these cases a reasonable pro-rata method, or another method that

  achieves a more appropriate allocation in the circumstances, may be used. IAS 12 gives

  the following examples of situations where such an approach may be appropriate:

  • there are graduated rates of income tax and it is impossible to determine the rate

  at which a specific component of taxable profit (tax loss) has been taxed;

  • a change in the tax rate or other tax rules affects a deferred tax asset or liability relating

  (in whole or in part) to an item that was previously recognised outside profit or loss; or

  • an entity determines that a deferred tax asset should be recognised, or should no

  longer be recognised in full, and the deferred tax asset relates (in whole or in part)

  to an item that was previously recognised outside profit or loss. [IAS 12.63].

  IAS 12 requires tax relating to items not accounted for in profit or loss, whether in the

  same period or a different period, to be recognised:

  • in other comprehensive income, if it relates to an item accounted for in other

  comprehensive income; and

  • directly in equity, if it relates to an item accounted for directly in equity. [IAS 12.61A].

  This requirement to have regard to the previous history of a transaction in accounting

  for its tax effects is commonly referred to as ‘backward tracing’.

  10.1 Revalued and rebased assets

  Where an entity depreciates a revalued item of PP&E, it may choose to transfer the

  depreciation in excess of the amount that would have arisen on a historical cost basis from

  revaluation surplus to retained earnings. In such cases, the relevant portion of any deferred

  tax liability recognised on the revaluation should also be transferred to retained earnings.

  A similar treatment should be adopted by an entity which has a policy of transferring

  revaluation gains to retained earnings on disposal of a previously revalued asset. [IAS 12.64].

 

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