India – Indian government set up its first Tax Administration Reform Commission

09 September, 2013

The Indian government set up its first Tax Administration Reform Commission on 26 August 2013. The seven-member panel is being given eighteen months to draw up its recommendations. The Commission is likely to put forward proposals for the creation

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India – CBDT Releases Drafts on Transfer Pricing Safe Harbor Rules

01 September, 2013

India’s Central Board of Direct Taxes (CBDT) released draft transfer pricing “safe harbor” rules as part of an initiative by the government to reduce the number of transfer pricing audits and protracted disputes on 14th August 2013,. Under the

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India – No transfer pricing adjustment required on certain interest-free advances

01 September, 2013

Recently, Income Tax Appellate Tribunal by a ruling rejected and deleted transfer pricing adjustments proposed with respect to a taxpayer’s interest-free advances made to its related party (a U.S. subsidiary) on a finding that the taxpayer had

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Protocol to DTA between India and Morocco signed

27 August, 2013

India and Morocco have signed a protocol to their Double Taxation Avoidance Convention.  This protocol will bring the information exchange provisions under the treaty into line with international standards. There is an increasing international

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India: CBDT recommends furnishing of additional information to claim tax treaty benefits

27 August, 2013

India’s Central Board of Direct Taxes (CBDT) allotted Notification No. 57 of 2013 on 1st August 2013 and this notification will come into force as of 1st April 2013. The Notification proposes information that is required if a taxpayer is to

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India: Criteria for manual selection of cases for transfer pricing audit

27 August, 2013

Instruction No. 10 of 2013 has been issued by the Central Board of Direct Taxes (“CBDT”) on 5th August 2013 which specifying the procedures and criteria for manual selection of cases by the tax administration for audit/ scrutiny for financial

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India: Treaty between India and Uruguay enters into force

28 July, 2013

The Income and Capital Tax Treaty between India and Uruguay entered into force on 21 June 2013. The treaty generally applies from 1 January 2014 for Uruguay and from 1 April 2014 for India. This treaty was signed in September 8, 2011. Under the

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India: Decision on benchmarking international transactions

25 July, 2013

Recently the Income Tax Appellate Tribunal (“ITAT”) provides their decision regarding “standard analysis that every international transaction will have to be benchmarked and analyses separately by comparing it with independent uncontrolled

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India: Documentation rules for transactions with “notified jurisdictional areas”

21 July, 2013

Section 94A to the Income Tax Act, 1961 empowers the Indian Government to blacklist certain jurisdictions which do not effectively exchange information with India. Those jurisdictions are classified as “notified jurisdictional areas.” The

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India: Internal TNMM will be given priority over external TNMM

08 July, 2013

The Mumbai Bench of the Income-tax Appellate Tribunal (ITAT) recently it has been held that the transactional net margin method (TNMM) does not require a similarity of products and that internal TNMM analysis is acceptable for determining the

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India: CBDT has withdrawn the guideline of profit-split method for transfer-pricing transactions, and amends the circular on contract R&D

08 July, 2013

The Central Board of Direct Taxes (CBDT) withdrew Circular No. 2/2013 on June 2013as it gives the impression that the profit split method is the preferred method in cases involving unique intangibles or in multiple interrelated international

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India: CUP method for benchmarking service contracts

03 July, 2013

In a recent decision of Income Tax Appellate Tribunal (“ITAT”) it was held that for benchmarking service contracts when comparable data for these contracts is available the comparable uncontrolled price (CUP) method is the most suitable method.

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India: Transfer Pricing Reporting Requirements

18 June, 2013

Recently India’s Central Board of Direct Taxes issued guidance that expands the transfer pricing reporting requirements of certain international transactions and certain “specified domestic transactions.” To bring into line those reporting

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India: Extensive Guidance Note on APA

18 June, 2013

Recently the Central Board of Direct Taxes (CBDT) of India published a comprehensive APA Guidance Booklet concerning India’s advance pricing agreement (APA) program, detailing the procedural aspects of unilateral, bilateral or multilateral APA

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India: Listed price cannot be used under the Comparable Uncontrolled Price (CUP) method

18 June, 2013

In a recent decision, the Chennai Bench of the Income-tax Appellate Tribunal held that the list price on a manufacture’s website is only an “indicative price” and so the list price alone cannot be used to determine the arm’s length price of

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India: Requirements For Transfer pricing’s “deemed international transaction”

22 May, 2013

India’s transfer pricing rules are designed to prevent the use of transfer prices between related enterprises to shift profits away from India to a lower tax jurisdiction. The rules are therefore generally concerned with international transactions

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India: Central government has issued Notification on transfer pricing tolerance band

29 April, 2013

If the transfer price charged by a taxpayer is within a certain percentage of the arm’s length price determined under section 92C of India’s Income Tax Act no adjustment is required. In previous years there has been some misunderstanding as to

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India and Malta have signed a new Double Taxation Avoidance Agreement

17 April, 2013

India and Malta have signed a new Double Taxation Avoidance Agreement (DTAA) on April 8 2013. The provisions of the treaty generally follow the provisions of the OECD Model but the definition of a permanent establishment includes a building site or

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