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  2. Indian Revenue Service (Custom and Indirect Taxes) - Wikipedia

    en.wikipedia.org/wiki/Indian_Revenue_Service...

    They engage in international cooperation in the work areas of exchange of information, transfer pricing, taxation of cross-border transactions, and negotiation of Free Trade Agreements. [ 2 ] Anti-smuggling and narcotics control: Enforcement measures against illicit traffic under the various international conventions and protocols that are in ...

  3. Transfer pricing - Wikipedia

    en.wikipedia.org/wiki/Transfer_pricing

    The discussion in this section explains an economic theory behind optimal transfer pricing with optimal defined as transfer pricing that maximizes overall firm profits in a non-realistic world with no taxes, no capital risk, no development risk, no externalities or any other frictions which exist in the real world.

  4. Advance pricing agreement - Wikipedia

    en.wikipedia.org/wiki/Advance_pricing_agreement

    An advance pricing agreement (APA) is an ahead-of-time agreement between a taxpayer and a tax authority on an appropriate transfer pricing methodology (TPM) for a set of transactions at issue over a fixed period of time [1] (called "Covered Transactions").

  5. Financial regulation in India - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in_India

    Financial regulation in India is governed by a number of regulatory bodies. [1] Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the stability and integrity of the financial system.

  6. Securities Transaction Tax - Wikipedia

    en.wikipedia.org/wiki/Securities_Transaction_Tax

    Securities Transaction Tax (STT) is a tax payable in India on the value of securities (excluding commodities and currency) transacted through a recognized stock exchange. As of 2016, it is 0.1% for delivery based equity trading. [1] STT does not apply to off-market transactions or on commodity or currency transactions. [2]

  7. Bureau van Dijk - Wikipedia

    en.wikipedia.org/wiki/Bureau_van_Dijk

    Bureau van Dijk claims to offer the most powerful comparable resource of information on private companies in the world. The company brand statement is "The Business of Certainty". The company regularly blogs content and white papers, offering free resources on compliance and other risk areas.

  8. Base erosion and profit shifting - Wikipedia

    en.wikipedia.org/wiki/Base_erosion_and_profit...

    In 2015, the G20 supported the transfer pricing recommendations, which aims to guide governments on how profits of multinational companies should be divided among individual countries. Furthermore, the G20 is involved in developing a global tax framework.

  9. Transfer mispricing - Wikipedia

    en.wikipedia.org/wiki/Transfer_mispricing

    Although the amount of empirical analysis about transfer pricing is quite small, it is clear that the amount of trade mispricing occurring in African exports is higher than that of the developed world, since in Africa there is the insufficient implementation of OECD guidelines and generally less air-tight laws.

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