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Compliance Updates

IBIA reports 50 suspicious betting alerts in Q2 2023

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The International Betting Integrity Association’s (IBIA) integrity report for the second quarter (Q2) details 50 incidents of suspicious betting activity reported to the relevant authorities. The Q2 2023 total is an increase of 4% on the revised Q1 figure of 48 alerts and is a decline of 44% on the 90 alerts reported in Q2 2022. That betting integrity information was identified across IBIA members’ global businesses, which number over 125 sports betting brands and US$137 billion in betting turnover per annum, making IBIA the largest integrity monitor of its type in the world.

The 50 incidents of suspicious betting in Q2 concerned eight sports, across 18 countries and four continents. Other key data for Q2 2023 includes:

  • Football (soccer) had the highest number of alerts with 19, representing a 27% increase on the 15 alerts reported in Q1 but a 41% decrease on the 32 alerts reported in Q2 2022.
  • The 12 tennis alerts reported in Q2 2023 represent a near 60% decrease when compared to the revised figure of 29 alerts for Q2 2022.
  • The UK was the country with the highest number of Q2 alerts, with nine alerts concerning four sports (five for darts, two for football, and one each for bowls and boxing).

Khalid Ali, IBIA CEO, said: “The second quarter of the year saw a welcome downward trend with 44% less suspicious alerts compared to Q2 2022, and a near 30% decline in the first half of 2023 when considered against 2022. Much of that decline is a result of collaborative cross-sector efforts headed by the International Tennis Integrity Agency to eradicate match-fixing in tennis, the success of which was highlighted by the prison sentence recently handed out by a Belgian court. That judgment sends a clear and unequivocal message to corrupters that they will be caught, and harsh sanctions imposed.”

The Belgian court handed down sentences to 28 individuals convicted of match-fixing in tennis. This includes the ringleader of a gang that instigated and coordinated the fixing aimed at defrauding betting operators and who has received a sentence of 5 years imprisonment and a fine of €8,000. Ali continued: “The outcome is very welcome and IBIA congratulates the ITIA on its collaborative partnership working with key stakeholders and its continued resolve to identify and punish illicit activity. IBIA’s responsible regulated betting operators remain committed to working closely with sports to weed out corruption.

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The Q2 integrity report includes a breakdown of alerts reported on sporting events taking place in Europe between 2018-2022.  It also contains a focus on the Netherlands which had eight suspicious alerts during 2018-22 (three for football and tennis, and one each for darts and beach volleyball). According to leading global gambling market intelligence company H2 Gambling Capital, the Netherlands’ onshore online sports betting market is due to increase from €276m in gross gambling revenue (GGR) in 2022 to €690m by 2028, albeit a sizeable offshore channelisation (€124m) will remain.

Of the 50 alerts reported in Q2 2023, two related to women’s events, 47 for men’s events and one for a mixed gender event. IBIA has recent released a ground-breaking study that analyses the size and characteristics of the women’s sports betting market and examines the potential vulnerability of women’s sports to match-fixing.

Compliance Updates

The Danish Gambling Authority Will Have More Response Options with Amendment of the Gambling Act

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On 2 May, the Danish Parliament adopted the Act on Amendment of Act on Gambling. Among other things, the amendment of the Gambling Act means that the Danish Gambling Authority from the 1st of July 2024 will have more response options i.e., options to issue orders and reprimands.

Until last month, the Danish Gambling Authority had the option to warn the licence holder or report it to the police when the Danish Gambling Authority found a breach of the gambling legislation.

However, in the future, when the Danish Gambling Authority finds a breach, the Danish Gambling Authority can issue an order and/or a reprimand. If the licence holder fails to comply with the order or does not meet the deadline, the breach may result in a report to the police or the licence may be revoked.

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The amendment of the Act also means that the Danish Gambling Authority must publish court rulings where the outcome is a verdict of guilty or a partial verdict and fines issued for breaches found after 1 July 2024 on the Danish Gambling Authority’s website for five years.

On Spillemyndigheden.dk, you will find a full list of all reactions issued by the Danish Gambling Authority. You will find the list “Rulings and reactions” under “News” in the menu. The list enables you to filter by type of reaction and field of law.

The post The Danish Gambling Authority Will Have More Response Options with Amendment of the Gambling Act appeared first on European Gaming Industry News.

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Edict Egaming Secures Approval for Ontario Licence

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Edict egaming has received approval from the Alcohol and Gaming Commission of Ontario (AGCO) to provide its games for the online casino market in the Canadian province. This applies to both the German edict egaming GmbH and Edict Malta Limited. From now on, the Merkur Group subsidiary will be able to offer its popular Merkur slots in one of the largest North American markets.

“We are delighted to have received AGCO approval for our Merkur games in Ontario. This is definitely a big step for edict and we are very excited to showcase ourselves to new audiences on the global stage in this dynamic market,” Dominic-Daniel Liénard, CEO of edict egaming GmbH, said.

The AGCO is working with the Government of Ontario and iGaming Ontario (iGO) to establish a new online gaming market that helps protect consumers gambling through private gaming companies. This license certifies that edict operates within the framework of strict laws and meets the requirements for responsible gaming.

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Compliance Updates

Malta Gaming Authority Reminds Licensees to Notify Material Outsourcing Within 30 Days

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The Malta Gaming Authority (MGA) has issued a reminder to licensees regarding the necessary compliance procedures for outsourcing activities related to material supplies, critical supplies and key functions.

According to the Gaming Authorisations and Compliance Directive, licensees must adhere to the Policy for Outsourcing by Authorised Persons. Licensees are required to notify the MGA within 30 days when outsourcing material supplies.

For outsourcing activities deemed to be critical supplies or critical services, prior approval from the Authority is mandatory. This approval must be secured before entering into any agreements, MGA said in a statement.

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Outsourcing requests should be submitted through the “Operational – Outsourcing Arrangements” application on the Licensee Portal. Key Function applications need to be submitted directly by the respective Key Person via the “Personal Portfolio” on the Licensee Portal.

Furthermore, if licensees require the MGA’s formal approval for any outsourced business arrangements with third parties, known as “Shared Conduct Agreements,” a specific procedure must be followed to obtain this approval.

The post Malta Gaming Authority Reminds Licensees to Notify Material Outsourcing Within 30 Days appeared first on European Gaming Industry News.

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