ATO Interpretative Decision

ATO ID 2004/474

Income Tax

Foreign exchange (Forex) gains and losses: determining that part of an overall capital loss under Forex Realisation Event 1 which is attributable to a currency exchange rate effect
FOI status: may be released

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Issue

Where a taxpayer disposes of a right to receive foreign currency and makes a forex realisation loss as part of an overall capital loss under subsection 775-40(4) of the Income Tax Assessment Act 1997 (ITAA 1997), how is that part of the loss which is attributable to a currency exchange rate effect determined?

Decision

That part of the overall capital loss on disposal of the right to receive foreign currency that is attributable to a currency exchange rate effect is determined by the following formula:

Forex realisation loss (amount attributable to a currency exchange rate effect) = Overall capital loss less net (non-forex) capital loss

Where:

net non-forex capital loss = (foreign currency amount received on disposal less foreign currency cost of acquisition) translated to Australian currency using the exchange rate at the time of disposal of the right.

Facts

An entity acquires a right to receive foreign currency for USD100 when the exchange rate is AUD1.00 = USD0.60. The entity disposes of the right six months later when its value is USD90, and the exchange rate has moved to AUD1.00 = USD0.80.

The particular right to receive foreign currency is not a 'traditional security' for the purposes of sections 26BB and 70B of the Income Tax Assessment Act 1936 (ITAA 1936).

Reasons for Decision

The disposal of the US denominated right by the entity constitutes forex realisation event 1 (FRE1) as there is a disposal of a right to receive foreign currency (paragraph 775-40(1)(b) of the ITAA 1997).

Subsection 775-40(2) of the ITAA 1997 provides that, for the purposes of this section, section 104-10(2) of the ITAA 1997 is used to work out whether, inter alia, the entity has disposed of the right to receive foreign currency.

The event occurs when the right is disposed of (subsections 775-40(2) and 775-40(3) of the ITAA 1997).

The entity makes a forex realisation loss if it makes a capital loss from the event, and some or all of the capital loss is attributable to a currency exchange rate effect. The amount of the forex realisation loss is so much of the capital loss as is attributable to a currency exchange rate effect (paragraphs 775-40(6)(a) and 775-40(6)(b) of the ITAA 1997).

Here, there is a currency exchange rate effect because of a currency exchange rate fluctuation (paragraph 775-105(1)(a) of the ITAA 1997).

The entity makes an overall capital loss on the disposal of the right, which is calculated by translating each element at the exchange rate applicable at the time of each transaction or event (subsection 960-50(6) Item 5 of the ITAA 1997). The translated amounts are then compared to ascertain the amount of any capital gain or loss that is made on the disposal of the right, as follows:

Overall capital loss = USD90/0.80 less USD100/0.60
= AUD112.50 - AUD166.67
= AUD54.17 loss

Forex realisation loss (amount attributable to a currency exchange rate effect) =

Overall capital loss less non-forex capital loss

where

non-forex capital loss = (foreign currency amount received on disposal less foreign currency cost of acquisition) translated to Australian currency using exchange rate at the time of disposal of the right.

The non-forex capital loss is therefore calculated by determining the AUD value of the net amount of the loss in USD terms on disposal of the right, using the applicable translation rate at that time. That is, using the formula above:

Non-forex capital loss = (USD90 - USD100) / 0.80 = AUD12.50 loss.
Forex realisation loss = AUD54.17 (loss) less AUD12.50 (loss) = AUD41.67(loss)

That part of the capital loss which is attributable to a currency exchange rate effect is therefore AUD41.67, and is an allowable deduction to the entity under Division 775 of the ITAA 1997 (subsection 775-30(4) of the ITAA 1997). Only the non-forex capital loss applied against other capital gains or to determine a net capital loss for the income year under Division 100 of the ITAA 1997.

Date of decision:  31 May 2004

Year of income:  Year ended 30 June 2004

Legislative References:
Income Tax Assessment Act 1997
   section 104-10
   section 775-35
   section 775-40
   section 775-105
   section 775-50

Related ATO Interpretative Decisions
ATO ID 2004/473

Keywords
Currency exchange rate
Foreign currency translation
Foreign exchange gains and losses
Forex realisation event

Business Line:  Finance and Investment Centre of Expertise

Date of publication:  11 June 2004

ISSN: 1445-2782

history
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  2 June 2006 Archived

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