Tuesday, 15 December 2020

Counter Trade, Transfer pricing, Grey market (IM 15 Dec 2020)

Counter Trade

 

What Is Countertrade?

Countertrade is a reciprocal form of international trade in which goods or services are exchanged for other goods or services rather than for hard currency. This type of international trade is more common in developing countries with limited foreign exchange or credit facilities. Countertrade can be classified into three broad categories: barter, counter purchase, and offset.

 

1. Barter

Bartering is the oldest countertrade arrangement. It is the direct exchange of goods and services with an equivalent value but with no cash settlement. The bartering transaction is referred to as a trade. For example, a bag of nuts might be exchanged for coffee beans or meat.

 

2. Counter purchase

Under a counter purchase arrangement, the exporter sells goods or services to an importer and agrees to also purchase other goods from the importer within a specified period. Unlike bartering, exporters entering into a counter purchase arrangement must use a trading firm to sell the goods they purchase and will not use the goods themselves.

 

3. Offset

In an offset arrangement, the seller assists in marketing products manufactured by the buying country or allows part of the exported product's assembly to be carried out by manufacturers in the buying country. This practice is common in aerospace, defense and certain infrastructure industries. Offsetting is also more common for larger, more expensive items. An offset arrangement may also be referred to as industrial participation or industrial cooperation.

 

Benefits and Drawbacks

A major benefit of countertrade is that it facilitates the conservation of foreign currency, which is a prime consideration for cash-strapped nations and provides an alternative to traditional financing that may not be available in developing nations. Other benefits include lower unemployment, higher sales, better capacity utilization, and ease of entry into challenging markets.

A major drawback of countertrade is that the value proposition may be uncertain, particularly in cases where the goods being exchanged have significant price volatility. Other disadvantages of countertrade include complex negotiations, potentially higher costs and logistical issues.

Additionally, how the activities interact with various trade policies can also be a point of concern for open-market operations. Opportunities for trade advancement, shifting terms, and conditions instituted by developing nations could lead to discrimination in the marketplace.

 

Various Forms of Counter Trade are:

BARTER : the direct exchange of product for product;

Compensation Deal : where the seller from the exporting country receives part payment in his own currency and the remainder in goods supplied by the buyer;

Buy Back : where the seller of plant and equipment from the exporting country agrees to accept some of the goods produced by that plant and equipment in the importing country as part payment;

Counter Purchase :  where the seller from the exporting country received part payment for the goods in his own currency and the reminder in the local currency of the buyer, the latter then being used to purchase other products in the buyer’s country.

 

Transfer pricing

Transfer prices are those charged for intracompany movement of goods and services. Firms need to make transfer-pricing decisions when goods are transferred from the headquarters to the subsidiaries in another countries. This transfer prices are important because goods transferred from country to country must have a value for cross-border taxation purposes. There are three basic approaches to transfer pricing:

 

Transfer at cost. The transfer price is set at the level of the production cost and the international division is credited with the entire profit that the firm makes. This means that the production center is evaluated on efficiency parameters rather than profitability.

 

Transfer at arm´s length. Here the international division is charged the same as any buyer outside the firm. Problems occur if the overseas division is allowed to buy elsewhere when the price is uncompetitive or the product quality is inferior, and further problems arise if there are no external buyers, making it difficult to establish a relevant price. Nevertheless, this approach has now been accepted worldwide as the preferred (not required) standard by which transfer prices should be set.

 

Transfer at cost plus. This is the usual compromise, where profits are split between the headquarters and the subsidiaries. The formula used for assessing the transfer price can vary, but usually it is this method that has the greatest chance of minimizing time spent on transfer-price disagreements, optimizing corporate profits and motivating the headquarters and subsidiaries.

 

Meaning of Transfer Pricing:

Transfer price is the price at which two related parties undertake a commercial transaction between each other. The related parties are called associated enterprises. So, transfer price is the price at which an associated enterprise sells tangible or intangible properties, and services to another associated enterprise.

 

Two enterprises are associated when one of the two following conditions is satisfied:

i. One enterprise participates directly or indirectly in the management, control or capital of the other.

ii. Both enterprises belong to the same group or conglomerate, so that the same person participates directly or indirectly in the management, control or capital of both the enterprises.

 

5 Types of Transfer Pricing Methods used in International Marketing

Transfer pricing is the pricing of goods and services exchanged in intra corporate purchase transactions.

 

1) Transfer at Cost:

Companies using the transfer-at-cost approach recognize that sales by international affiliates contribute to corporate profitability by generating scale economies in domestic manufacturing operations. This approach assumes lower costs lead to better affiliate performance, which ultimately benefits the entire organisation.

The transfer-at-cost method helps keep duties at a minimum. Companies using this approach have no profit expectation on transfer sales; rather, the expectation is that the affiliate will generate the profit by subsequent resale.

 

2) Cost-Plus Pricing:

Companies that follow the cost-plus pricing method are taking the position that profit must be shown for any product or service at every stage of movement through the corporate system. While cost-plus pricing may result in a price that is completely unrelated to competitive or demand conditions in in­ternational markets, many exporters use this approach successfully.

 

3) Market-Based Transfer Price:

A market-based transfer price is derived from the price required to be competitive in the international market. The constraint on this price is cost. However, there is a considerable degree of variation in how costs are defined. Since costs generally decline with volume, a decision must be made regarding whether to price on the basis of current or planned volume levels. To use market-based transfer prices to enter a new market that is too small to support local manufacturing, third-country sourcing may be required. This enables a company to establish its name or franchise in the market without investing in bricks and mortar.

 

4) “Arm’s-Length” Transfer Pricing:

The price that would have been reached by unrelated parties in a similar transaction is referred to as “arm’s-length” transfer pricing. This approach requires identifying an arm’s-length price, which may be difficult to do except in the case of commodity-type products. The arm’s-length price can be a useful target if it is viewed not as a single point but rather as a range of prices. The important thing to remember is that pricing at arm’s length in differentiated products results not in pre- determinable specific prices but in prices that fall within a pre- determinable range.

 

5) Tax Regulations and Transfer Prices:

Since the global corporation conducts business in a world characterized by different corporate tax rates, there is an incentive to maximize system income in countries with the lowest tax rates and to minimize income in high-tax countries. Governments, naturally, are well aware of this. In recent years, many governments have tried to maximize national tax revenues by examining company returns and mandating reallocation of income and expenses.

 

Grey market

A situation that consists of unauthorized traders buying and selling a company´s product in different countries. Companies confronted with a grey situation can react in many ways. They may decide to ignore the problem, take legal action or modify elements of their marketing mix. The option chosen is strongly influenced by the nature of the situation and its expected duration.

 

What Is a Grey Market?

A grey market is a market in which goods have been manufactured by or with the consent of the brand owner but are sold outside of the brand owner's approved distribution channels—an activity that can be perfectly legal.

IMPORTANT : Grey market goods are products sold by a manufacturer or their authorized agent outside the terms of the agreement between the reseller/distributor and the manufacturer.

 

Levis Strauss Jeans and the E.U. Grey Market

U.K.-based supermarket giant Tesco began to sell discounted Levi's jeans in the late 1990s, which it had bought on the E.U. grey market. By buying them from countries with lower wholesale prices, it was able to undercut Levi’s approved outlets by nearly half. Levi Strauss went to court and claimed this trade violated European trademark laws and damaged its brand.

In 2001, the European Court of Justice ruled that grey market products are legal for resale in the E.U., provided that the equipment was originally sold by the manufacturer inside the E.U. Levi Strauss could thus not restrict how Tesco acquires jeans within the E.U., though acquiring goods from outside the E.U. was prohibited. However, in November 2016, the U.K. Supreme Court ruled that the distribution of grey market goods without the consent of the brand owner is a criminal offense.

No comments:

Post a Comment