Categories and Items of Intragroup Transactions for Documentation

TABLE ‘LIST FOR DOCUMENTATION OF INTRAGROUP TRANSACTIONS

Catalog fields for documentation of intragroup transaction (Transaction Matrix)

  • Raw Materials
  • Products
  • Merchandise
  • Royalties
  • Trade Marks
  • Intangibles
  • Distribution Fees, marketing and advertising (TransMarketAdvFees)
  • Administrative Support
  • Financial Transactions
  • Assets Transfer
  • Technical Support
  • Leases
  • Storage
  • Research and Development (R&D)
  • Other Services
  • Funding – Debt Removal
  • Distribution costs (Cost Allocation Agreements)
  • Others

every one of them is optional and consists of the following fields:

  1. Purchase
  2. Sales

and these in turn have their optional attributes:

  1. Amount
  2. DocMethod
  1. CUP,
  2. RPM,
  3. CPM,
  4. TNMM,
  5. PSM,
  6. OTHER.

In the above table must for every affiliated undertaking complete at least one of the fields – Amount of Purchase and Sales – accompanied mandatory from one of the 6 methods of documentation (Doc Method) that are described in the next table.

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