US: IRS publishes FAQs on transfer pricing documentation best practices

26 April, 2020

On 14 April 2020, the United States (US) Internal Revenue Service (IRS) has posted on its website new frequently asked questions (FAQs) outlining best practices and common error in preparing transfer pricing documentation. The IRS states that

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Sweden:Tax Authority declares on the relevance of the TP documentation when filing an incorrect tax return

10 December, 2018

On 3 December 2018, the tax authority issued Declaration No. 202 251680-18 / 111, on the relevance of Transfer Pricing documentation in the event of a tax surcharge for providing incorrect information. If the company has made an inaccurate task

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Poland: President signed an act including amendment of TP measures effective in 2019

28 November, 2018

On 14 November 2018, President of Poland signed an act including amendment of transfer pricing measures effective in 2019. The new laws repeal the Article 9a of the CIT Act regarding transfer pricing, which is being replaced by Chapter 1a,

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Poland: Parliament passes tax reform bill for 2019 including MDR

15 November, 2018

On 26 October 2018, the upper house of the Polish Parliament (the Senate) adopted the draft bill introducing far-reaching changes to the Polish tax law, including European Union (EU) Mandatory Disclosure Rules (MDR). The main difference of the

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France: Change in Transfer Pricing Documentation Requirements

24 January, 2018

French Parliament updated their transfer pricing documentation rules. Under the Finance Act for 2018, which was approved by the Parliament on 21 December 2017, French companies must submit the transfer pricing documentation for financial years

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Thailand: Cabinet approves draft Transfer Pricing Act

15 January, 2018

On 3 January 2018, the Thai Cabinet approved the draft transfer pricing act following a public hearing held in July 2017 on the first draft Act that was approved in principle in May 2015. Subject to a legislative procedure and announcement, the

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Zambia: MoF approves amendments in transfer pricing regulation

20 December, 2017

The Minister of Finance (MoF) is set to approve changes in transfer pricing rules, including procedures for the valuation of the transfer pricing transactions between related entities and allow for taxable income adjustments and documentation

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Singapore: Income Tax (Amendment) Bill 2017 approved

15 October, 2017

The Income Tax (Amendment) Bill 2017 was approved by the Singaporean lawmakers on 2 October 2017.The amendments to the Income Tax Act comprise of tax changes announced in the 2017 Budget. According to the approved Bill existing corporate income tax

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Singapore: draft transfer pricing legislation proposed

15 July, 2017

According to the draft Income Tax (Amendment) Bill 2017 (Draft Bill) proposed on 19 June 2017, section 34D of the Singapore Income Tax Act (SITA) would be expanded to provide clarification on the meaning of arm’s-length conditions. The proposed

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Uruguay- New transfer pricing requirements for corporations with income derived from tax-exempt activities

21 December, 2016

The Tax Authority of Uruguay issued Ruling No. 5,947 on 6 December 2016 according to which a corporation conducts business with foreign related companies with income derived from a tax-exempt activity will be subject to the transfer pricing

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South Africa: SARS published Transfer Pricing documentation proposal for public comments

17 August, 2016

The South African tax authorities published for public comments a Draft Notice on additional Transfer Pricing record-keeping requirements. Where a person has entered into a potentially affected transaction, the aggregate of the transaction for the

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Tanzanian Requires Taxpayers with Related-Party Transactions Contemporaneous Transfer Pricing Documentation

02 April, 2016

The requirement for transfer pricing documentation has been in place since February 7, 2014 but the Tanzania Revenue Authority (TRA) had not previously enforced this requirement. TRA have started requesting transfer pricing documentation from

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France-Approved Finance Bill 2016 and amended Finance Bill 2015

24 December, 2015

The French Parliament approved the Finance Bill for 2016 and and the amended Finance Bill for 2015 on 17 December 2015. The Finance Bill enacts the country-by-country (CbC) reporting requirement into the legislation of France. From 1 January 2016

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Greece: Public Revenue Authority Published Clarification on Transactions of Real Estate Companies and Comparables

01 November, 2015

Public Revenue Authority of Greece  published clarification on transactions of real estate companies and comparables data. The Public Revenue Authority issued document ΔΕΑΦΒ 1136663 ΕΞ 2015/21.10.2015 to clarify that the transfer pricing

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China: SAT is Seeking Public Comments on Consultation Draft for Implementing Special Tax Adjustments

20 September, 2015

On 17 September 2015, China’s State Administration of Taxation released a consultation draft circular concerning implementation measures for special tax adjustments that would replace the existing Guoshuifa No. 2 (Circular 2). Now the SAT is

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Colombia- Tax haven transactions subject to transfer pricing regime

16 August, 2015

The National Tax Authority of Colombia published Ruling 20776 of 2015 according to which transactions carried out with tax haven jurisdictions in tax year 2014 are subject to the transfer pricing regime. According to article 260-7 of the Tax Code

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Thailand: Draft Act contains new transfer pricing provisions

02 June, 2015

The Cabinet of Thailand approved a draft Act on Revenue Code Amendment on 7 May 2015. If enacted the Act would introduce specific transfer pricing provisions into the Revenue Code and also would amend the tax law of Thailand to apply transfer

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France: Tax Administration Publishes Guidelines On The Abridged Transfer Pricing Documentation

11 November, 2014

French tax administration published guidelines on the abridged transfer pricing documentation in the Official Bulletin for Public Finances Taxes on 6 November 2014. Legal persons established in France must be submitted in the French language to the

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