Council for Trade-Related Aspects of Intellectual Property Rights - Trade-related figures of intellectual property at the WTO : the case of IP royalties at the global level - For discussion - Communication by Colombia

TRADE-RELATED FIGURES OF INTELLECTUAL PROPERTY AT THE WTO:

THE CASE OF IP ROYALTIES AT THE GLOBAL LEVEL

COMMUNICATION BY COLOMBIA – FOR DISCUSSION

 

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1  INTRODUCTION

1.  Since the adoption of the TRIPS Agreement in 1995, WTO members have adhered to a unified set of standards for IP protection, explicitly framed as "trade-related". However, during its implementation[1], it is striking how little attention is paid to trade-related metrics of intellectual property. Indeed, in the nearly thirty years since, there has been scant systematic discussion or data collection on IP trade flows at the WTO. While WTO statistics, monitoring reports, and Trade Policy Reviews provide detailed, granular analysis of trade in goods and services, coverage of IP trade is limited to a few or not consistent efforts. For instance, the WTO and its members conduct in-depth studies of trade balances and flows in goods and services, even at highly disaggregated levels, but offer little comparable analysis for IP: Which Members are net recipients of IP payments? Which countries run persistent deficits? Are deficits and surpluses in IP flows relevant for trade analysis? Are these financial flows significant enough to warrant systematic tracking in WTO statistics?

2.  Although the WTO has conducted occasional analyses of IP trade figures, these have been ad hoc and lack the regularity and comprehensiveness of other trade monitoring activities. As a result, there is a significant information gap regarding "trade-related" IP figures at the WTO.

3.  Fortunately, some relevant data can be extracted from official sources. The IMF and the World Bank, drawing on official central banks data, maintain robust but underutilized databases on international financial payments for the use of intellectual property. These payments—typically known as royalties—are recorded as distinct items in countries 'Balance of Payments' statistics. Indeed, when two private parties agree to the authorized use of an IP right (patents, trademarks, copyrights, industrial designs, trade secrets, or franchises), the transaction usually involves a royalty fee, often paid in foreign currency[2]. These cross-border payments are systematically reported in national accounts and aggregated by the IMF and World Bank.

4.  Hence, every country's official Balance of Payments includes an item: "Charges for the use of intellectual property," split into "payments" and "receipts" based on the transaction's direction.

5.  The World Bank compilation, easy and convenient to use, is available at: https://data.worldbank.org/indicator/BX.GSR.ROYL.CD,for receipts,

and, https://data.worldbank.org/indicator/BM.GSR.ROYL.CD?name_desc=false, for payments

6.  Despite the richness of this data, it is largely overlooked in global trade discussions. The following section presents key preliminary observations, which highlight the scale and importance of these figures and advocating for their systematic consideration in WTO deliberations on the global IP framework.[3]



[1] Colombia has maintained an interest on the impacts of the global implementation of the TRIPS Agreement, as previously reflected in its submission IP/C/W/712 of 15th of April 2024.

[2] Charges for the use of intellectual property are defined by the IMF as: "payments and receipts between residents and non-residents for the authorized use of proprietary rights (such as patents, trademarks, copyrights, industrial processes and designs including trade secrets, and franchises) and for the use, through licensing agreements, of produced originals or prototypes (such as copyrights on books and manuscripts, computer software, cinematographic works, and sound recordings) and related rights (such as for live performances and television, cable, or satellite broadcast). Data are in current US dollars".

[3] Before going on, an important caveat: royalties are just a modest proxy for the actual direct monetary costs of IP use across borders. Indeed, they capture only "a part" of what happens in the real world: a significant part of transfers related to IP can be shifted to other statistical lines, like for example, payments of services or goods that have "embedded" the pricing of the IP, or transfers of profits between companies (that have previously received such payments in local currency and do not appear in the BoP) to their international Headquarters. In addition, M&As and general investments can comprise a sizeable portion of IP costs in their operations, that are later recorded as part of other types of transactions and not as a "royalty for the use of IP". Hence, the statistical line of "royalties for the use of IP" in the Balance of Payments of individual countries is definitely a partial one. But as figures go, it is a good one as it is universal (every country has a BoP), steady (since many years ago), and comparable (because it is a monetized figure, contrary to the indirect costs).