Skip to content
Let's Talk

Gaming & betting Finance & AccountsCase 08 of 10Illustrative engagement

Tax compliance review for a gaming platform

A skill-gaming company

  • RegionIndia
  • ScopeAnnual review
  • Timeline6 weeks
  • MarketsIndia
Download the PDF Discuss a similar project

Illustrative engagement. A representative scenario showing how we approach this kind of work in gaming & betting. It does not describe a specific client; outcomes are described qualitatively.

01

Industry overview

What is shaping gaming & betting

Our work in gaming and betting supports regulators, operators and researchers with responsible-gaming, awareness and player-protection studies, under strict ethical rules.

  • Regulation is evolving quickly
  • Player-protection tools need evidence of use
  • Public attitudes inform policy
02

Client background

A skill-gaming company, working in India. This is an illustrative engagement: a representative scenario showing how we approach this kind of work, not a named client project.

Organisation
A skill-gaming company
Sector
Gaming & betting
Team engaged
Finance & Accounts
Services
Tax planning & advisory, GST services, Audit & compliance support
03

Client challenge

Changing tax rules created uncertainty about GST and TDS obligations.

04

Research objectives

  • Deliver on the brief: tax compliance review for a gaming platform.
  • Establish accurate, reconciled numbers management can rely on.
  • Put a reporting and compliance rhythm in place that runs on time.
05

Target audience

Scope: Annual review.

Audiences we typically reach in gaming & betting

Adult playersThe general publicRegulatorsOperators' compliance teamsSupport organisations

06

Geographic coverage

Coverage: India. Market: India.

  • India
07

Research methodology

A structured finance engagement: review the current process, set up controls, run the routine and report.

  1. 1Brief
  2. 2Compliance review
  3. 3Insight

We reviewed transaction flows, GST and TDS treatment and documentation against current rules.

Tax planning & advisoryGST servicesAudit & compliance support

08

Sampling strategy

  • Every ledger, entity and transaction stream in scope was covered, with sample-based checks during review.
09

Data collection

Discovery Plan & design Build / execute Test & refine Launch & handover Indicative split of the 6-week timeline.
  • Source documents, bank statements and ledgers were collected through a secure shared workspace.
10

Data quality & validation

  • Maker-checker review on all entries
  • Bank and ledger reconciliations
  • Client approval before every filing or report
  • Supporting documents kept for every figure
11

Data analysis

  • Variance analysis against budget and prior periods
  • Ratio and trend analysis
  • Cash-flow view for management
12

Key findings

  • Document your tax positions before you are asked.
13

Recommendations

  • Build on the core insight: document your tax positions before you are asked.
  • Re-measure after the changes to confirm the effect.
14

Business impact

  • The company corrected its processes and documented positions clearly for its auditors.

What changed in the business as a result of the work. Impact is described qualitatively.

15

Deliverables & next steps

  • Monthly MIS pack and reconciled books
  • Compliance calendar and filings
  • Repeat the measure after changes are in place to track progress.
  • A natural follow-on question: how can harm be reduced?

More gaming & betting case studies

  1. 01caseAwareness of responsible-gaming tools among playersA licensed online gaming operator
  2. 02casePublic attitudes to gaming advertisingA gaming regulator
  3. 03caseHow at-risk players experience operator interventionsA research charity
All gaming & betting case studies

Want results like these?

Tell us about your objectives. We'll recommend an approach and confirm feasibility within one working day.

Request a QuoteTalk to an Expert