OECD TP Guidelines · South Africa

Transfer Pricing Tool
— South Africa

South Africa transfer pricing rules, documentation requirements, and penalty regime. Free OECD-compliant benchmarking tool with arm's length range analysis.

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Transfer Pricing in South Africa

South Africa's transfer pricing regime is governed by Section 31 of the Income Tax Act 58 of 1962, which requires that cross-border transactions between connected persons be priced at arm's length. South Africa follows OECD Transfer Pricing Guidelines and applies the standard interquartile range (25th–75th percentile). SARS Practice Note 7 (PN7) — most recently updated in 2023 — provides detailed guidance on the application of TP rules in the South African context, including method selection, comparability analysis, documentation requirements, and the treatment of financial transactions.

A distinctive feature of South African TP law is the secondary adjustment. When SARS makes a primary TP adjustment (adjusting the price to arm's length), the difference between the arm's length price and the actual price is deemed to be a dividend for South African tax purposes — subject to 20% dividends withholding tax. This secondary adjustment creates an additional tax cost beyond the primary adjustment and makes TP non-compliance significantly more expensive. The deemed dividend arises automatically by operation of Section 31 — there is no discretion or relief mechanism unless the group can demonstrate the amount has been repaid or the pricing has been corrected.

South Africa has specific TP challenges related to its position as the largest economy in Africa and a gateway for multinational investment into the continent. Common TP issues include: management fees and technical service fees charged by foreign head offices to South African subsidiaries, IP royalty payments to foreign group entities (particularly for brand names and technology), intercompany loans (with thin capitalisation implications), and commodity export pricing for mining and agricultural groups. SARS has increased its TP audit capacity and uses CbCR data to identify risk — South African entities earning lower margins than comparables or paying significant fees to foreign affiliates are audit targets.

South Africa TP Quick Reference

Local TP Legislation
Section 31 Income Tax Act 58 of 1962 (ITA), SARS Practice Note 7 (PN7)
Tax Authority
South African Revenue Service (SARS)
Documentation Threshold
All taxpayers with cross-border related-party transactions must apply the arm's length principle (Section 31 ITA). No formal documentation threshold specified in legislation, but SARS expects contemporaneous documentation. Practice Note 7 (2023 update) provides guidance on documentation requirements, broadly following OECD Chapter V. CbCR for South African-parented groups with ZAR 10 billion+ consolidated revenue.
Percentile Range
25th–75th percentile
Penalty Regime
Section 31 allows SARS to make primary TP adjustments. A secondary adjustment (deemed dividend — subject to 20% dividends tax) applies to the difference between the arm's length price and the actual price. Understatement penalties under the Tax Administration Act: 10% (substantial understatement), 25% (reasonable care not taken), 50% (no reasonable grounds), 75% (gross negligence), 100-150% (intentional tax evasion).

Common TP Audit Triggers in South Africa

Significant management fee or technical service fee deductions

IP royalty payments to foreign group entities

Intercompany loans with thin capitalisation concerns

Commodity export pricing (mining, agriculture)

CbCR data showing SA entity margins below comparables

South African entity consistently loss-making while group is profitable

South Africa vs. OECD Guidelines: Key Differences

South Africa follows OECD IQR (25th–75th). Key features: (1) secondary adjustment deemed dividend at 20% dividends tax; (2) Practice Note 7 provides detailed local guidance; (3) no formal documentation threshold (applies to all cross-border related-party transactions); (4) thin capitalisation interaction with TP for loans; (5) commodity pricing focus for mining and agriculture.

Frequently Asked Questions — South Africa Transfer Pricing

What are South Africa's TP documentation requirements?
No formal documentation threshold specified in legislation — all taxpayers with cross-border related-party transactions must apply the arm's length principle. SARS Practice Note 7 expects contemporaneous documentation following OECD Chapter V principles. CbCR for South African-parented groups with ZAR 10 billion+ consolidated revenue.
What is the secondary adjustment (deemed dividend)?
When SARS makes a TP adjustment, the difference between the arm's length price and the actual price is deemed to be a dividend — subject to 20% dividends withholding tax. This creates an additional tax cost beyond the primary adjustment. The deemed dividend arises automatically unless the amount is repaid or corrected.
What penalties apply for TP non-compliance in South Africa?
Understatement penalties under the Tax Administration Act range from 10% (substantial understatement) to 150% (intentional evasion). The secondary adjustment (20% dividends tax) adds further cost. Having contemporaneous documentation significantly reduces penalty exposure.
What are the common TP audit triggers in South Africa?
SARS focuses on: management fee and technical service fee deductions, IP royalty payments to foreign group entities, intercompany loans with thin capitalisation concerns, commodity export pricing for mining groups, and CbCR data showing South African entity margins below comparables.
Does South Africa follow OECD Transfer Pricing Guidelines?
Yes. South Africa follows OECD Guidelines closely. Practice Note 7 (2023) is aligned with the 2022 OECD Transfer Pricing Guidelines. The standard IQR (25th–75th percentile) applies. South Africa is a member of the OECD/G20 Inclusive Framework on BEPS.

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