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Investor Presentaiton

The Country and its institutions Business Organisation Labour and Social and Regulation Security Regulations The Nigerian Financial Tax System Services Industry Foreign Exchange Transactions Investment in Nigeria Accounting and Auditing Requirements Importation of Goods Exportation of Goods COVID-19 Economic and Fiscal Measures 5.1.7 Payment of Tax 5.1.8 Profits Exempted from Tax Tax computed on self-assessment basis is payable either in a lump sum or by instalments. The timeline for remittance of CIT was amended by Finance Act, 2019. Consequently, companies are required to remit the tax due by the due date of filing. Where a company intends to pay the tax liabilities in instalment, the final instalment must be paid by the due date of filing. This amendment aligns with the Tax Administration (Self-assessment) Regulations issued by the FIRS in 2011 which required taxpayers to commence payment of the tax due in the relevant year of assessment in a manner that the final instalment payment is made not later than the due date of filing the related tax returns. Medium and large companies who remit their tax liabilities 3 months before the due date of filing are entitled to a bonus incentive of 2% and 1%, respectively. The bonus is available as a credit which can be used to offset future taxes. Where an assessment is raised by the FIRS on a company, the assessed tax, if not disputed, is payable in a lump sum within 30 days from the date of service of the assessment. However, where an objection or appeal is raised by the company in respect of the assessment, collection of the assessed tax will remain in abeyance until the objection/appeal is determined. Upon determination of the assessment, the FIRS is required to serve a notice of the tax payable upon the company, and the company is obliged to pay the liability (if any) within one month from the date of service of the notice. For both self-assessed and FIRS-assessed CIT liabilities, failure to pay the assessed tax within the statutory period attracts a penalty of 10% of the tax due and interest at the prevailing MPR of the Central Bank of Nigeria plus a spread to be determined by the Minister of Finance. In July 2017, the Honourable Minister of Finance approved a new interest rate spread of 5 per cent on unpaid taxes Thus, on the basis of the current 11.5% MPR announced by the CBN in March 2021, taxpayers would be liable to interest charges for non-payment and late payment of taxes at the rate of 16.5%. "...companies are required to remit the tax due by the due date of filing." The profits of the companies and organisations engaged in the following specified activities are exempt from taxation under the CITA: • statutory or registered friendly societies; • co-operative societies registered under any enactment or law relating to co-operative societies; • • • ecclesiastical, charitable or education establishments of a public character; companies formed for the purpose of promoting sporting activities where such profits are wholly expendable for such purposes; any company being a trade union registered under the Trade Union Act; dividend distributed by a Unit Trust; • companies engaged in petroleum operations, in so far as their profits are derived from operations liable to tax under the Petroleum Profits Tax Act, Cap P13, LFN, 2004; • body corporate established by or under any local government law or edict in force in any State in Nigeria; .• • · • any body corporate being a purchasing authority established by an enactment and empowered to acquire any commodity for export from Nigeria for the purchase and sale of that commodity; profits of a company other than Nigerian company which would have been chargeable to tax by reason of their being brought into or received in Nigeria; dividend, interest, rent or royalty brought into Nigeria through Government approved channels; interest on deposit accounts of an NRC; • profits of a small company (with turnover of not more than #25million); ⚫ profit of a company established with the export processing zone or free trade zone; • dividend received from investments in wholly export-oriented business; • profits of any Nigerian company in respect of goods exported from Nigeria, if such proceeds are used to purchase raw materials, plant equipment and spare part; 47 Investment in Nigeria Guide - 8th Edition KPMG
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