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S.I. No. 494/1998 - Double Taxation Relief (Taxes on Income and Capital Gains) (United Kingdom of Great Britain and Northern Ireland) Order, 1998

S.I. No. 494/1998 - Double Taxation Relief (Taxes on Income and Capital Gains) (United Kingdom

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Great Britain and Northern Ireland) Order, 1998 S.I. No. 494/1998 - Double Taxation Relief (Taxes on Income and Capital Gains) (United Kingdom

Great Britain and Northern Ireland) Order, 1998 AmendmentsLeasuithe S.I. No. 494

1998. DOUBLE TAXATION RELIEF (TAXES ON INCOME AND CAPITAL GAINS) (UNITED KINGDOM

GREAT BRITAIN AND NORTHERN IRELAND) ORDER, 1998 WHEREAS it is enacted by sections 826

(1)and 828

the Taxes Consolidation Act, 1997 (No. 39

1997), that if the Government by order declare that arrangements specified in the order have been made with the government

any territory outside the State in relation to affording relief from double taxation respect

income tax, corporation tax or capital gains tax and any taxes

a similar character, imposed by the laws

the State or by the laws

that territory, and that it is expedient that those arrangements should have the force

law, the arrangements shall, notwithstanding anything in any enactment other than section 168

the Taxes Consolidation Act, 1997 , have the force

law: AND WHEREAS it is further enacted by section 826

(6)

the Taxes Consolidation Act, 1997 , that where such an order is proposed to be made, a draft

the order shall be laid before Dáil Eireann and the order shall not be made until a resolution approving

the draft has been passed by Dáil Eireann: AND WHEREAS a draft

the following Order has been laid before Dáil Eireann and a resolution approving

the draft has been passed by Dáil Eireann: NOW, the Government, in exercise

the powers conferred on them by sections 826

(1)and 828

the Taxes Consolidation Act, 1997 (No. 39

1997), hereby order as follows: 1. This Order may be cited as the Double Taxation Relief (Taxes on Income and Capital Gains) (United Kingdom

Great Britain and Northern Ireland) Order,

  1. It is hereby declared- (a) that the arrangements specified in the Protocol the text

which is set out in the Schedule to this Order have been made with the Government

the United Kingdom

Great Britain and Northern Ireland in relation to affording relief from double taxation in respect

income tax, corporation tax or capital gains tax and any taxes

a similar character, imposed by the laws

the State or by the laws

the United Kingdom

Great Britain and Northern Ireland, and (b) that it is expedient that those arrangements should have the force

law. SCHEDULE PROTOCOL BETWEEN THE GOVERNMENT

IRELAND AND THE GOVERNMENT

THE UNITED KINGDOM

GREAT BRITAIN AND NORTHERN IRELAND AMENDING THE CONVENTION FOR THE AVOIDANCE

DOUBLE TAXATION AND THE PREVENTION

FISCAL EVASION WITH RESPECT TO TAXES ON INCOME AND CAPITAL GAINS SIGNED AT DUBLIN ON 2ND JUNE 1976, AS AMENDED BY THE PROTOCOLS SIGNED AT DUBLIN ON 28TH OCTOBER 1976 AND AT LONDON ON 7TH NOVEMBER 1994 The Government

Ireland and the Government

the United Kingdom

Great Britain and Northern Ireland; Desiring to conclude a Protocol to amend the Convention between the Contracting Parties for the Avoidance

Double Taxation and the Prevention

Fiscal Evasion with respect to Taxes on Income and Capital Gains, signed at Dublin on 2nd June 1976, as amended by the Protocols signed at Dublin on 28th October 1976 and at London on 7th November 1994 (hereinafter referred to as "the Convention"); Have agreed as follows: ARTICLE I Article 5

the Convention shall be amended as follows: (a) sub-paragraph (g)

paragraph

(2)shall be deleted and replaced by the following: "(g) an installation or structure used for the exploration

natural resources; (

  1. h)a building site or construction or installation project which lasts for more than six months." (
  2. b)paragraph

(5)shall be deleted and replaced by the following: "
(5)A person carrying on activities

fshore in a Contracting State in connection with the exploration or exploitation

the sea bed and sub-soil and their natural resources situated in that Contracting State shall be deemed to be carrying on a business through a permanent establishment in that Contracting State." ARTICLE II Article 11

the Convention shall be deleted and replaced by the following: "ARTICLE 11 DIVIDENDS

(1)Dividends derived from a company which is a resident

a Contracting State by a resident

the other Contracting State may be taxed in that other Contracting State. Such dividends may also be taxed in the Contracting State

which the company paying the dividends is a resident, and according to the laws

that State, but provided the beneficial owner

the dividends is a resident

the other Contracting State the tax so charged shall not exceed: (a) 5 per cent.

the gross amount

the dividends if the beneficial owner is a company which controls directly or indirectly 10 per cent. or more

the voting power in the company paying the dividends; (b) in all other cases 15 per cent.

the gross amount

the dividends.

(2)(a) The provisions

paragraph

(1)

this Article shall not apply to dividends derived from a company which is a resident

a Contracting State by a resident

the other Contracting State if the competent authority

that other Contracting State certifies that such dividends are not subject to tax in that other Contracting State by reason

provisions in the laws

that other Contracting State which afford relief from taxation to charities and superannuation schemes, as such, or to insurance companies in respect

their pension business, being provisions which were in force at the date

signature

this Convention or which, if they have been modified since that date, have been modified only in minor respects so as not to affect their general character. Such dividends shall be exempt from any tax in the first-mentioned Contracting State which is chargeable on dividends. (b) In this paragraph the term "superannuation scheme" means: (i) in the case

Ireland, a sponsored superannuation scheme within the meaning

section 783

(1)

the Taxes Consolidation Act, 1997 or a trust scheme or part

a trust scheme approved under section 784 or section 785

that Act; (ii) in the case

the United Kingdom, a retirement annuity contract approved under section 620 or section 621

the Income and Corporation Taxes Act, 1988, a personal pension scheme approved under section 631

that Act or a relevant superannuation scheme within the meaning

section 645

(3)

that Act.

(3)The term "dividends" for United Kingdom tax purposes includes any item which under the law

the United Kingdom is treated as a distribution and for Irish tax purposes includes any item which under the law

Ireland is treated as a distribution.

(4)The provisions

paragraphs

(1)and
(2)

this Article shall not apply where the beneficial owner

the dividends, being a resident

one

the Contracting States, has in the other Contracting State a permanent establishment and the holding by virtue

which the dividends are paid is effectively connected with a business carried on through that permanent establishment. In such case the provisions

Article 8shall apply.

(5)Where a company which is a resident

a Contracting State derives profits or income from the other Contracting State, that other State may not impose any tax on the dividends paid by the company, except insofar as such dividends are paid to a resident

that other State or insofar as the holding in respect

which the dividends are paid is effectively connected with a permanent establishment situated in that other State, nor subject the company's undistributed profits to a tax on the company's undistributed profits, even if the dividends paid or the undistributed profits consist wholly or partly

profits or income arising in such other State." ARTICLE III Paragraph

(5)

Article 12

the Convention shall be deleted and replaced by the following: "

(5)The provisions

this Article shall not apply if it was the main purpose or one

the main purposes

any person concerned with the creation or assignment

the debt-claim in respect

which the interest is paid to take advantage

this Article by means

that creation or assignment." ARTICLE IV Article 14

the Convention shall be deleted and replaced by the following: "ARTICLE 14 CAPITAL GAINS

(1)Gains derived by a resident

a Contracting State from the alienation

immovable property situated in the other Contracting State may be taxed in that other State.

(2)Gains derived by a resident

a Contracting State from the alienation

: (a) shares, other than shares in which there is substantial and regular trading on a Stock Exchange, deriving their value or the greater part

their value directly or indirectly from immovable property situated in the other Contracting State, or (b) an interest in a partnership or trust the assets

which consist principally

immovable property situated in the other Contracting State, or

shares referred to in sub-paragraph (a)

this paragraph, may be taxed in that other State.

(3)Gains from the alienation

movable property forming part

the business property

a permanent establishment which an enterprise

a Contracting State has in the other Contracting State, including such gains from the alienation

such a permanent establishment (alone or with the whole enterprise), may be taxed in that other State.

(4)Except as provided in paragraph
(2)

this Article and notwithstanding the provisions

paragraph

(3)

this Article, gains derived by a resident

a Contracting State from the alienation

ships or aircraft operated in international traffic, or movable property pertaining to the operation

such ships or aircraft, shall be taxable only in that Contracting State.

(5)Gains from the alienation

any property other than that referred to in paragraphs

(1),
(2),
(3)and
(4)

this Article shall be taxable only in the Contracting State

which the alienator is a resident. Provided that where under the law

that Contracting State an individual, in respect

such gains, is subject to tax thereon by reference only to the amount thereof which is received in that Contracting State, the foregoing provisions

this paragraph shall not operate in relation to so much

such gains as is not received in that Contracting State.

(6)The provisions

paragraph

(5)

this Article shall not affect the right

a Contracting State to levy according to its law a tax on gains from the alienation

any property derived by an individual who is a resident

the other Contracting State and has been a resident

the first-mentioned Contracting State at any time during the three years immediately preceding the alienation

the property.

(7)For the purposes

this Article the term "immovable property" means immovable property as defined in paragraph

(2)

Article 7

this Convention." ARTICLE V Article 18

the Convention shall be deleted and replaced by the following: "ARTICLE 18 GOVERNMENT SERVICE

(1)(a) Salaries, wages and other similar remuneration, other than a pension, paid by a Contracting State or a political subdivision or a local authority thereof to an individual in respect

services rendered to that State or subdivision or authority, in the discharge

functions

a governmental nature, shall be taxable only in that State. (b) However, such salaries, wages and other similar remuneration shall be taxable only in the other Contracting State if the services are rendered in that State and the individual is a resident

that State who: (i) is a national

that State; or (ii) did not become a resident

that State solely for the purpose

rendering the services.

(2)(a) Any pension paid by, or out

funds created by, a Contracting State or a political subdivision or a local authority thereof to an individual in respect

services rendered to that State or subdivision or authority, in the discharge

functions

a governmental nature, shall be taxable only in that State. (b) However, such pension shall be taxable only in the other Contracting State if the individual is a resident

, and a national

, that State.

(3)Paragraphs
(1)and
(2)

this Article shall respectively apply to salaries, wages and other similar remuneration

an individual employed in an educational institution and to any pension in respect

such employment

an individual formerly so employed, paid directly by, or wholly or mainly from funds provided by, a Contracting State or a political subdivision or a local authority thereof in the same way that they respectively apply to salaries, wages and other similar remuneration and to any pension, paid to an individual in respect

services rendered to that State or subdivision or authority, in the discharge

functions

a governmental nature.

(4)The provisions

Articles 15, 16 and 17 shall apply to salaries, wages and other similar remuneration, and to pensions, in respect

services rendered in connection with a business carried on by a Contracting State or a political subdivision or a local authority thereof." ARTICLE VI Article 20

the Convention shall be deleted and replaced by the following: "ARTICLE 20 INCOME NOT EXPRESSLY MENTIONED

(1)Items

income

a resident

a Contracting State, wherever arising, being income

a class or from sources not expressly mentioned in the foregoing Articles

this Convention, other than income paid out

trusts or the estates

deceased persons in the course

administration, shall be taxable only in that State.

(2)The provisions

paragraph

(1)

this Article shall not apply to income, other than income from immovable property as defined in paragraph

(2)

Article 7

, if the recipient

such income, being a resident

a Contracting State, carries on business in the other Contracting State through a permanent establishment situated therein and the right or property in respect

which the income is paid is effectively connected with such permanent establishment. In such case the provisions

Article 8shall apply.

(3)The provisions

this Article shall not apply if it was the main purpose or one

the main purposes

any person concerned with the creation or assignment

the rights in respect

which the income is paid to take advantage

this Article by means

that creation or assignment." ARTICLE VII

(1)Each

the Contracting States shall notify to the other the completion

the procedures required by its law for the bringing into force

this Protocol.

(2)This Protocol shall enter into force on the date

the receipt

the later

these notifications and shall thereupon have effect: (a) in Ireland: (i) in respect

income tax and capital gains tax, for any year

assessment beginning on or after 6th April in the calendar year next following that in which the Protocol enters into force; (ii) in respect

corporation tax, for any financial year beginning on or after 1st January in the calendar year next following that in which the Protocol enters into force; (b) in the United Kingdom: (i) in respect

income tax and capital gains tax, for any year

assessment beginning on or after 6th April in the calendar year next following that in which the Protocol enters into force; (ii) in respect

corporation tax, for any financial year beginning on or after 1st April in the calendar year next following that in which the Protocol enters into force. IN WITNESS WHEREOF, the undersigned, duly authorised thereto by their respective Governments, have signed this Protocol. DONE in two originals at London, this 4th day

November, 1998. For the Government

Ireland: For the Government

the United Kingdom

Great Britain and Northern Ireland: EDWARD BARRINGTON JOYCE QUINN GIVEN under the

ficial Seal

the Government, this 21st day

December, 1998. BERTIE AHERN, Taoiseach. Either state is prohibited from taxing dividends paid by, or the undistributed profits

, a company which is a resident

the other state solely on account

the company having derived profits or income from that first-mentioned state. Article III replaces the anti-abuse provision in Article 12

the existing Convention which deals with the taxation

interest. The provisions

the Article will not apply where the main purpose

the transaction is to take advantage

the Article. Article IV replaces Article 14

the existing Convention which deals with the taxation

capital gains. There are two principal changes in the new text. Gains from the alienation

an interest in a partnership or trust, the assets

which consist principally

immovable property, may be taxed in the state where the property is situated. There is also a new provision which allows either Contracting State to tax the gains

individuals for three years after they take up residence in the other Contracting State. Article V replaces Article 18

the existing Convention which deals with the taxation

the salaries and pensions

workers in Government service. The new text is based on current OECD Model Tax Convention provisions. In addition, the Article also expressly includes the remuneration and pensions

individuals employed in educational institutions within its ambit if the remuneration or pensions were paid directly by, or wholly or mainly from funds provided by, a Contracting State or local authority. Article VI replaces Article 20

the existing Convention which deals with miscellaneous items

income not covered by other Articles in the Convention. There are two principal changes in the new text. In line with the provisions in the current OECD Model Tax Convention, each state may tax such miscellaneous items

income if they are connected with a business activity carried on in it through a permanent establishment. Furthermore, the new text introduces an anti-abuse provision into the Article, similar to that introduced into the interest Article

the Convention by Article III

the Protocol. Article VII deals with the entry into force

the Protocol. It will enter into force when each country has completed its constitutional requirements for ratification and has notified the other state accordingly. It will thereupon have effect for tax periods in the following year. EXPLANATORY NOTE This Order gives the force

law to the Protocol with the United Kingdom

Great Britain and Northern Ireland which is set out in the Schedule. The Protocol amends the Convention between Ireland and the United Kingdom for the avoidance

double taxation with respect to taxes on income and capital gains which was signed at Dublin on 2 June, 1976 (as previously amended by Protocols dated 28 October, 1976 and 7 November, 1994). Article 1

the Protocol amends Article 5

the existing Convention by providing a minimum period

6 months for a building site to exist before it will be deemed a permanent establishment for the purposes

the Convention. It also amends the provision dealing with

fshore exploration and exploitation activities by replacing the term "trade" with the term "business", which has a broader meaning in a taxation context. It also requires that the activities be carried on

fshore in the other state before a permanent establishment will be deemed to exist in that state. Article II replaces Article 11

the existing Convention which deals with the taxation

dividends. Where a dividend is paid by a company resident in one Contracting State and the beneficial owner

the dividend is a company resident in the other Contracting State that controls 10% or more

the voting power

the company paying the dividends, the amount

tax which can be levied in the first Contracting State is limited to 5%

the gross amount

the dividends. In all other cases the amount

tax which can be levied by the first-mentioned state is limited to 15%

the gross amount

the dividends. An exemption from the withholding taxes is provided where the dividends are paid to charities or pension funds in the other state. At the date

signature

the Protocol, neither Ireland nor the UK apply withholding taxes on dividends. The term "dividends" is defined by reference to the domestic laws

each country. Where dividends are paid in respect

shares which are effectively connected with a business carried on through a permanent establishment in a state by the owner

the dividends, that state is allowed to tax the dividends without limitation. Privacy Statement Accessibility European Legislation Identifier (PDF) Open Data License Ráiteas Príobháideachais Inrochtaineacht Aitheantóir Eorpach Reachtaíochta (ELI) Ceadúnas Sonraí Oscailte Liosta Fianán © Government

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