Title
Implementing Final Withholding Tax on Compensation
Law
Bir (dof) Revenue Regulation No. 4-93
Decision Date
Oct 30, 1992
The implementation of Republic Act No. 7497 and Revenue Regulations No. 04-93 amends provisions of the National Internal Revenue Code regarding the final withholding tax on purely compensation income, including the annualized withholding tax method, exemptions for employees, filing procedures, and employer responsibilities.
A

Withholding Tax on Resident Employees

  • Employers must withhold tax using prescribed withholding tax tables.
  • Exemptions vary by employee status: single, married, head of family, and number of qualified dependents.
  • Special Additional Personal Exemption (SAPE) applies if gross compensation does not exceed P20,000.
  • Withholding tax computed on regular and supplementary compensation.
  • Detailed computation method prescribed including examples.

Exceptions and Withholding Methods

  • Cumulative average method for cases where regular compensation is exempt but supplementary compensation is paid.
  • Annualized withholding tax method for terminated employees and year-end adjustments.
  • Procedures for computing withholding in these cases explained with examples.

Taxable Units for Married Couples

  • Husband and wife considered separate taxable units.
  • They file one consolidated return but compute taxes individually based on incomes.

Exemptions Allowed

  • Basic personal exemptions: P9,000 for singles, P18,000 for married employees, P12,000 for heads of family.
  • Additional exemption of P5,000 per qualified dependent child up to four dependents.
  • Special additional personal exemption for gross incomes up to P20,000.
  • Definitions for dependents and conditions to claim exemptions.

Withholding Certificate (BIR Form W-4)

  • Employee must provide personal and exemption information via W-4.
  • Details on multiple employments, claimants of exemptions, and procedures for filing.
  • Employer’s responsibilities in validating and maintaining certificates.
  • Procedures for waiver of exemptions claim between spouses.

Return and Payment of Withholding Tax

  • Monthly returns filed and taxes paid by the 10th day of the following month.
  • Last month’s withholding tax due by January 25 of the next year.

Filing of Income Tax Returns by Employees

  • Employees with purely compensation income not exceeding P60,000 with correct tax withheld need not file a tax return.
  • Exceptions include multiple employers, income exceeding thresholds, combination with business income.
  • Special provisions for married couples.

Employee’s Withholding Statement (BIR Form W-2)

  • Employers must furnish W-2 showing compensation and taxes withheld.
  • Deadline for furnishing is January 31 or within 30 days of employment termination.

Annual Return of Income Tax Withheld (BIR Form W-3)

  • Employers file annual returns including alphabetical list of employees.
  • List must include detailed income, exemptions, taxes withheld and adjustments.

Liability for Tax Withholding

  • Employers liable for correct withholding and remittance.
  • Penalties for failure to withhold, remit or refund within prescribed periods.
  • Employees liable if they fail to provide accurate information.
  • Penalty rates include 25% to 50% of tax due and interest at 20% per annum.
  • Specific penalties range from fines to imprisonment for willful violations.

Transitory Provisions

  • Special rules for 1992 year, including handling of employment changes.
  • Additional statements required with annual returns.
  • Transitional treatment for married employees who resigned during the year.

Repealing and Effectivity

  • All conflicting regulations revoked.
  • These regulations effective for compensation income from January 1, 1992 onward.

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