Transfer Pricing Compliance Checklist Form
Complete this checklist to review and document transfer pricing compliance for the specified entity and period.
Entity Name
*
Reporting Period
*
Jurisdictions Involved
*
Intercompany Transaction Types
*
Sale of goods
Provision of services
Licensing of intangibles
Financing arrangements
Other
Transfer Pricing Method Used
*
Please Select
Comparable Uncontrolled Price (CUP)
Resale Price Method
Cost Plus Method
Transactional Net Margin Method (TNMM)
Profit Split Method
Other
Transfer Pricing Documentation Status
*
Complete
Partial
Not prepared
Benchmarking Analysis Status
*
Completed
In progress
Not performed
Material Issues or Gaps Identified
Reviewer Comments
Final Compliance Status
*
Compliant
Partially compliant
Non-compliant
Submit Checklist
Should be Empty: