ERSM10070 - Introduction

Table of relevant legislation over the years

Old legislation (pre-6/4/2003)ITEPA 2003 as originally enacted (6/4/2003 – 15/4/2003)ITEPA 2003 as amended by Schedules 21 & 22 FA 2003 (from 16/4/2003)FA 2004FA 2005 & F(No 2)A 2005
Various definitions & information powersChapter 1 Part 7
Introduction
Chapter 1 Part 7
Introduction



as from when relevant in context of other chapters
Anti-avoidance
measures for public offers and approved schemes
as from 18/6/04
Insurance contracts
added to list of "securities"

as from 2/12/04
S140A-C ICTA 1988 (intro by FA 1998)
Conditional shares

S78 FA 1988
Charge where restrictions removed
Chapter 2 Part 7


Conditional interests in shares
Chapter 4 Part 7
Restrictions or rights varied
Chapter 2 Part 7



Restricted securities
as from 1/9/03
Detailed anti-avoidance measures from 7/5/04 or 18/6/04

NIC elections as from 1/9/04
Detailed anti-avoidance measures
as from 2/12/04
S140D-F ICTA 1988
(intro by FA 1998)
Convertible shares
Chapter 3 Part 7


Convertible shares
Chapter 3 Part 7


Convertible securities
as from 1/9/03
Detailed anti-avoidance
measures from 7/5/04

NIC elections as from 1/9/04
Detailed anti-avoidance measures as from 2/12/04




Chapter 3A Part 7
Securities with artificially depressed market value
as from 16/4/03
Detailed anti-avoidance
measures


from 7/5/04


S79 FA 1988
Shares in dependent subsidiaries
Chapter 4 Part 7
Increase in value of shares of dependent subsidiaries
Chapter 3B Part 7
Securities with artificially enhanced market value
as from 16/4/03
Detailed anti-avoidance
measures


from 7/5/04


S162 ICTA 1988
Employee shareholdings
Chapter 8 Part 3
Notional loans in respect of acquisition of shares
Chapter 3C Part 7
Securities acquired for less than market value
as from 16/4/03
Detailed anti-avoidance
measures

as from 7/5/04
Detailed anti-avoidance
measures

as from 2/12/04
S162(6) ICTA 1988
Employee shareholdings
Chapter 9 Part 3

Disposals of shares for more than market value
Chapter 3D Part 7

Securities disposed of for more than market value
as from 16/4/03




S80 FA 1988
Special benefits
Chapter 4 Part 7
Post-acquisition benefits from shares
Chapter 4 Part 7
Post-acquisition benefits from securities
as from 16/4/03
Detailed anti-avoidance
measures

as from 7/5/04
Detailed anti-avoidance
measures

as from 2/12/04








Chapter 4A
Shares in research institution spin-out companies
as from 2/12/04
S135-S140 ICTA 1988
Gains by directors & employees from share options
Chapter 5 Part 7

Share options
Chapter 5 Part 7

Securities options
as from 16/4/03 for other securities and from 1/9/03 for shares
Detailed anti-avoidance
measures from 18/6/04


S47 & Schedule 8 FA 2000
Employee share ownership plans (ESOPs)
Chapter 6 Part 7 & Schedule 2 Approved share incentive plans (SIPs) Detailed amendments in Schedule 21 FA 2003



S185 & Schedule 9 ICTA 1988
Approved share option schemes
Chapter 7 Part 7 & Schedule 3
Approved SAYE option schemes
Detailed amendments in Schedule 21 FA 2003



S185 & Schedule 9 ICTA 1988
Approved share option schemes
Chapter 8 Part 7 & Schedule 4
Approved CSOP schemes
Detailed amendments in Schedule 21 FA 2003



S62 & Schedule 14 FA 2000
Enterprise management incentives (EMI)
Chapter 9 Part 7 & Schedule 5
Enterprise management incentives (EMI)






S86 FA 1988
Priority share allocations for employees
Chapter 10 Part 7
Priority share allocations