Transfer Pricing Documentation

Introduction

Effective 1 January 2021, Taxpayers who fail to submit contemporaneous TP Documentation within 14days will be liable to a fine of minimum RM20K to maximum RM100K and TP adjustments will be subject a surcharge of 5% of the amount of increase, or reduction of any deduction or loss. Do you have contemporaneous TP Documentation ready for submission at LDHN’s request?

Discussion & Insights

  • Identifying Controlled Transactions & Associated Persons
  • Regulations & Legislations
  • What to prepare – TP Doc/ TP policy
  • TP Documentation that meets LHDN’s Requirements
  • Meaning of Contemporaneous TP Documentation
  • Contemporaneous TP Documentation preparation for Domestic TP

COURSE OUTLINE

MODULE 1: TRANSFER PRICING IN A NUTSHELL

  • Transfer pricing – meaning, examples, risks and benefits
  • Scope of TP in Malaysia
  • Current developments of TP in Malaysia
  • Legislation, rules and regulations

MODULE 2: KNOWLEDGE OF KEY CONCEPTS IN TRANSFER PRICING

  • Meaning of control and associated, contemporaneous TP Doc
  • The arm’s length principle
  • TP Methodologies
  • Comparability of transactions
  • Intra-group services and financing
  • Intercompany agreements

MODULE 3: GUIDANCE ON PREPARING LIMITED TP DOC

  • Table of content
  • Executive summary
  • A Helicopter view
  • Understand the business
  • Group organizational structure
  • Controlled transactions
  • Pricing policy
  • Comparability study to ensure arm’s length price for rental and interest for intercompany-loan

MODULE 4: TRACKLING AND RESOLVING PRACTICAL TP ISSUES

  • Common issues and avoiding pitfalls
  • Case laws and principles established
  • Clear and practical TP framework for SMEs
  • Stay prepared for TP audit by IRBM
  • Walk through – True scenarios on intragroup rental and financial assistance
  • Way forward

Time, Date & Fees

Date: 5 October 2021 (Tue)

Time: 9:00am to 5:00pm

Mode: Online Webinar

Fee: RM500/person (early bird      

          before 15 September 2021)

        RM600/person

***Fee includes course notes

Download the brochure

http://www.tst.my/wp-content/uploads/2021/08/PRACTICAL-GUIDE-ON-PREPARING-TRANSFER-PRICING-DOCUMENTATION.pdf

Online registration:

For more information, please contact us:

TST CONSULTANTS SDN BHD
No. 5-1, Jalan 3/125D, Desa Petaling
57100 Kuala Lumpur

Office +603-90572233 (Ms Sally) Whatsapp +6016-209 2085 (TST)
Email to: info@tst.my or tstseminar@gmail.com