Spain: Supreme Court rules certain provisions of the transfer pricing regulations

14 August, 2014

The Spanish Supreme Court issued its final judgment regarding challenges the constitutionality of specific provisions of the transfer pricing regulations on 14 July, 2014. The Supreme Court focused the following areas; Secondary adjustment: The

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Mexico-Panama: Shared transfer pricing regime

13 August, 2014

The National Revenue Authority of Panama and Mexico's Tax Administration Service (SAT’s) shared transfer pricing experience in order to  know how SAT manages the transfer pricing regime, and analysis its case selection process, and auditing on 14

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Australia – Reduces safe harbor for thin capitalization

12 August, 2014

Australia recently reduced the safe harbor rule for thin capitalization limit from 75% to 60%, corporate groups may want to consider what steps to take with respect to their thin capitalization positions. With effect from 1 July 2014 the permitted

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Uruguay-Tax authorities rule on application of transfer pricing study

10 August, 2014

The tax administration of Uruguay issued Ruling No. 5,975 on 18 June 2014.  According to the ruling transfer pricing study will not be applicable in the case of financial operations between a Uruguayan branch and foreign parent. The ruling will

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Transfer Pricing Brief: July 2014

06 August, 2014

Brazil Financial Service- a tax on financial transactions also applies in the case of foreign exchange transactions. Germany Transfer Pricing Rules- Guidance issued by the BMF in June 2014 defines important terms for transfer pricing

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South Africa: Tax authority proposes to revise “secondary adjustment” treatment

05 August, 2014

South African tax authority has been proposed that South Africa’s transfer pricing legislation relating to “secondary adjustments” be amended. The proposal placed to the Draft Tax Laws Amendment Bill 2014. Generally, a “secondary

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India: Amended the transfer pricing rules in budget 2014

02 August, 2014

On 10 July 2014, the Finance Minister proposes amendments to India’s transfer pricing rules in India’s budget of 2014. The Budget 2014 proposes to amend the rules to provide that an APA entered into with regard to a future transaction may also

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Canada:The Court of Appeal’s decision regarding penalties in transfer pricing case

16 July, 2014

The decision regarding the case of The Minister of National Revenue v. Sifto Canada Corp has given by the Federal Court of Appeal on May 28, 2014. The tax authorities were appealing a decision of the Federal Court, upholding a decision of

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France- Deadline for filing additional Transfer Pricing Statement

16 July, 2014

The French Government adopted a new additional transfer pricing documentation requirement codified under Article 223 quinquies B of the French General Tax Code. According to the new rule certain taxpayers will be able to file a “reduced”

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Slovak Republic: New improvements in Transfer Pricing

14 July, 2014

The Financial Directorate in Slovak Republic has issued a methodological guideline on the application of transfer pricing methods. According to the changes to the OECD Transfer Pricing Guidelines in July 2010, the amendment to the ITA has abolished

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Ukraine: Tax authorities updated on certain transfer pricing issues

07 July, 2014

On 1 July 2014, the Ministry of Revenues and Levies of Ukraine has issued Order No.368 which approves an updated of  "Generalized Tax Consultation on Application of Certain Provisions of the Tax Legislation on Transfer Pricing."  The Order

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Transfer Pricing Brief: June 2014

06 July, 2014

Canada Penalty for documentation failurePenalties may apply if the taxpayer does not make reasonable efforts to arrive at the arm's length price.Transfer pricing documentation requirement The documentation must outline the organization of the

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Malaysia: Inclusion of the new check-the-box requirements and its consequences

03 July, 2014

A new check-the-box named “Box R4” has been inserted on the 2014 tax return form (Form C) of Malaysia to declare by the corporate taxpayer for the confirmation that the preparation of contemporaneous transfer pricing documentation is complied in

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Canada: CRA publishes “PTM-05R” on requests for contemporaneous documentation

25 June, 2014

The Canada Revenue Agency (CRA) has issued a memo on transfer pricing on applications for contemporaneous documentation of the auditor entitled “PTM-05R” on March 28, 2014 and it replaces preceding PTM on the same subject dated 13 October 2004.

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Canada: Decision in Marzen Aluminum transfer pricing case has released

20 June, 2014

The Tax Court of Canada has published its judgment in Marzen Artistic Aluminum Ltd. v The Queen (2014 TCC 194) on 10 June 2014 regarding a case of transfer pricing adjustment made by the Canada Revenue Agency (CRA) in respect of fees paid by

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Angola introduced transfer pricing rules

16 June, 2014

Angola introduced a transfer pricing rule with a Presidential Decree n. 14713 on June 2014. According to the decree, the taxpayers require to submit transfer pricing documentation by the end of June 2014 to the tax management for the 2013 tax year.

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Greece: Guidance for transfer pricing documentation requirements

14 June, 2014

On 9 April 2014, the Minister of Finance of Greece issued a ministerial decision that provides guidance regarding the following transfer pricing documentation requirements: The ministerial decision set out the detailed requirements in respect of the

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India: Mumbai Tribunal settles charge of penalty in case of a transfer pricing adjustment

10 June, 2014

Recently in the case of Deloitte Consulting India Pvt Ltd (Taxpayer) regarding levy of penalty in the case of a transfer pricing (TP) adjustment. Here is the summary of the case and decision: The Taxpayer, an Indian company, had entered into a

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