Week-14-INCOME-TAX-CREDIT-AND-OPTIONAL-STANDARD-DEDUCTION

  • Week 14: Income Tax Credit and Optional Standard Deduction

  • Introduction

  • Overview of Income Tax Credit (ITC) and Optional Standard Deduction (OSD).

  • Tax Credit

  • Definition: An amount that a taxpayer can deduct from income tax due based on taxes paid to foreign countries.

  • Limitations: Subject to certain limitations as defined by tax regulations.

  • Concept of Foreign Income Tax Credit

  • Purpose: To mitigate the adverse effects of indirect double taxation on taxpayers.

  • Rule: Taxes paid to foreign countries can be deducted from the taxpayer's income tax due.

  • Calculation of Income Tax Payable with ITC

    • Formula:

  • Taxable Income (within and without): Pxxx

  • Income Tax Rates (CREATE Act): 20% / 25% Tax Table

  • Tax Due Pxxx

  • Less: Income Tax Credit: (xxx)

  • Income Tax Payable: Pxxx

  • Rules for Claiming ITC

    • Eligible individuals include:

  • Members of General Professional Partnerships (GPP)

  • Beneficiaries of estates or trusts.

  • The income must be reported for taxation.

  • Taxpayers Eligible for ITC

    • Who Can Avail:

  • Resident citizens

  • Domestic corporations

  • Members of GPP

  • Beneficiaries of estates and trusts

  • Requisites for ITC Claims

    • Requirements include:

  • Total income from sources outside the Philippines must be established.

  • Income from each foreign country where taxes are paid must be reported.

  • All necessary information for verification must be provided.

  • Existence of Tax Liabilities Before Utilizing ITC

  • Tax liability must exist for the credit to be applicable.

  • Absence of liability means that the ITC application is ineffective.

  • Limitations on Tax Credit

    1. Credit for taxes paid to any country is capped at:

  • The proportion of the tax related to income sourced from that country against the total taxable income outside the Philippines.

  • Total tax credit also has a cap related to overall income sourced from outside the Philippines.

  • Illustrations of ITC

  • Case A: Single Foreign Country

    • Data Provided:

  • Gross Income (Philippines and Canada)

  • Income Tax Paid

  • Required Calculation after ITC application yields a tax payable of P580,000.

  • Case B: Multiple Foreign Countries

    • Data Provided:

  • Different countries' taxable income and taxes paid.

  • Income Tax Payable calculation yields P140,000 after applying tax credits.

  • Optional Standard Deduction (OSD)

    • OSD vs. Itemized Deductions:

  • OSD is an option for taxpayers instead of itemized deductions.

  • OSD is a flat rate of 40%, with no substantiation required.

  • Itemized Deductions

  • Applicable on a per-item basis.

  • Must be substantiated and are not limited in terms of total amount.

  • Taxpayer Eligibility for OSD

    • Available to:

  • Individuals (resident and non-resident)

  • Corporations (Domestic and resident foreign)

  • General Partnerships and GPPs

  • Cost of Goods Sold

  • Merchandising: Includes all costs plus import duties and transportation.

  • Manufacturing: Involves all costs related to production.

  • Sales of Services: Direct costs and expenses incurred during service provision.

  • Financial Statements Submission

  • Taxpayers opting for OSD are not required to submit financial statements.

  • They must keep relevant records showing gross sales or receipts.

  • Determining OSD Basis

  • Example Calculation

    • Retailer Case:

  • Gross sales and costs provided, leading to a calculation of OSD for individuals and corporations.

  • Taxable Income Examples

  • Case A: Corporate Taxpayer

  • Illustration showing gross sales, costs, and expenses leading to a taxable income of P3,200,000 using itemized deductions.

  • Case B: Individual Taxpayer

  • Requirement: Calculating taxable income using both itemized deductions and OSD, yielding results of P3,400,000 and P6,140,400 respectively.

  • Conclusion

  • Investment in Tax Knowledge: Understanding tax credits and deductions is crucial for effective tax planning.