TP Compliance Hub: Your Gateway to Global Transfer Pricing Compliance

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Introduction

Transfer Pricing (TP) is one of the most heavily scrutinized areas of international taxation. With the OECD’s Base Erosion and Profit Shifting (BEPS) framework, governments worldwide are enforcing stricter TP documentation and compliance requirements. Multinational businesses must maintain accurate, consistent, and audit-ready transfer pricing documentation across all jurisdictions in which they operate.

For many businesses, this task is overwhelming due to complexity, resource limitations, and frequent changes in tax regulations. That’s why Fathalla-FBC designed the TP Compliance Hub™ — a subscription-based service that ensures global TP obligations are met efficiently, cost-effectively, and with complete peace of mind.

What Is TP Compliance Hub™?

The TP Compliance Hub™ is FBC’s flagship service, delivered from Egypt, tailored for international businesses that operate across multiple jurisdictions. It provides centralized management of transfer pricing documentation, making sure everything is accurate, timely, and ready for audits.

Unlike traditional consulting that is reactive and project-based, the TP Compliance Hub™ offers a continuous compliance model, giving businesses proactive support all year round.

Why Transfer Pricing Compliance Matters

  1. Avoiding Penalties
    Tax authorities impose heavy fines for incomplete or inaccurate TP documentation.

  2. Audit Preparedness
    With rising TP audits, having audit-ready files ensures smoother defense.

  3. Global Consistency
    Multinationals must ensure local files, master files, and policies align with OECD guidelines across jurisdictions.

  4. Reputation Management
    Non-compliance can damage credibility with investors, regulators, and stakeholders.

  5. Efficiency
    Centralized TP compliance saves time, resources, and costs compared to decentralized approaches.

Scope of Work in TP Compliance Hub™

1. Local File Preparation or Review (1 Jurisdiction/Year)

  • Preparation of OECD-compliant local files.

  • Annual review of existing files to ensure accuracy and compliance.

2. Support in Master File Updates (Light Format)

  • Assistance in maintaining and updating master files.

  • Ensuring global alignment across group companies.

3. Annual Benchmarking Refresh (TP Catalyst)

  • Updated benchmarking studies to reflect arm’s length pricing.

  • Access to TP Catalyst, a world-class benchmarking platform.

4. TP Policy Health Checks

  • Annual review of the group’s TP policies.

  • Identifying risks and recommending adjustments.

5. Ongoing Support – Q&A and Hotline

  • Direct access to tax professionals via email or E-meetings.

  • Practical answers for all group members on TP issues throughout the year.

Benefits of TP Compliance Hub™

  • Cost-Effective Subscription Model
    Affordable annual plans compared to costly project-based engagements.

  • Audit-Ready Documentation
    Files prepared to withstand audits in any jurisdiction.

  • Global & Local Expertise
    Delivered from Egypt but compliant with global TP frameworks.

  • Peace of Mind
    Businesses focus on operations while FBC ensures compliance.

  • Scalability
    Suitable for SMEs, mid-sized businesses, and large multinationals.

Who Can Benefit from TP Compliance Hub™?

  • Multinational Enterprises (MNEs): With subsidiaries in multiple countries.

  • Family-Owned Groups: With cross-border related-party transactions.

  • Growing Businesses: Expanding into new markets and needing TP compliance.

  • Shared Services Centers: Managing centralized functions across jurisdictions.

Why Choose Fathalla-FBC?

At Fathalla-FBC, we combine international expertise with regional presence. Our TP Compliance Hub™ is designed for accuracy, timeliness, and efficiency. By leveraging tools like TP Catalyst and our global tax network, we help companies stay fully compliant while saving time and money.

Our team provides:

  • OECD-compliant documentation.

  • Proactive monitoring of TP obligations.

  • Ongoing consultation and audit defense strategies.

  • A subscription model that ensures continuous support.

FAQs

1. What is the difference between Local File and Master File?
The Local File documents transactions in a specific country, while the Master File covers group-wide TP policies and structures.

2. Why is benchmarking important in TP?
Benchmarking ensures that intercompany pricing is consistent with market standards, reducing audit risks.

3. Can SMEs benefit from TP Compliance Hub™?
Yes. Even smaller companies with cross-border operations face TP requirements and benefit from cost-effective compliance solutions.

4. How does TP Compliance Hub™ prepare businesses for audits?
By providing pre-reviewed, audit-ready documentation that aligns with OECD and local requirements.

Conclusion

Transfer Pricing compliance is a critical issue for businesses operating internationally. With stricter enforcement by tax authorities, companies can no longer afford reactive or partial solutions.

The TP Compliance Hub™ by Fathalla-FBC offers a proactive, subscription-based service that guarantees accurate, consistent, and audit-ready TP documentation — all delivered cost-effectively from Egypt.

With FBC, you don’t just achieve compliance; you gain peace of mind, global consistency, and a strategic partner in navigating the complex world of transfer pricing.

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