Transfer Pricing

How to Record Intercompany Insurance Premiums

Recording the payment for insurance coverage provided by a captive insurance subsidiary to an operating entity.

Account NameTypeDebit ($)Credit ($)
Intercompany Insurance ExpenseDebit12,000.00-
Intercompany Payable - Captive EntityCredit-12,000.00

💡 Accountant's Note

Operating subsidiaries record insurance expenses when premiums are paid to a group captive. The pricing must reflect arm's length actuarial risk assessments.

Practitioner & Systems Framework

💻 ERP Architecture

Set up recurring journal entries linked to the captive's policy issuance cycle.

⚠️ Audit Flags

Premiums significantly higher than external market quotes for similar risk profiles.

📄 Required Documentation

Actuarial report, insurance policy contract, and proof of risk transfer.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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