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Compliance Updates

DFL and Sportradar Integrity Services Announce extended partnership

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DFL and Sportradar Integrity Services Announce extended partnership
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The DFL Deutsche Fußball Liga has extended its engagement with Sportradar Integrity Services to protect against match fixing in connection with sports betting. This cooperation ensures the integrity of all of the DFL’s competitive matches for the next two years. The partnership, which was initially established in 2005, covers all Bundesliga and Bundesliga 2 matches, the relegation play-offs between the Bundesliga and Bundesliga 2 and Bundesliga 2 and 3. Liga, the Supercup, and the friendlies of Bundesliga and Bundesliga 2 teams in Germany and abroad.

In its work for the DFL, Sportradar uses its Fraud Detection System (FDS) recognised in several CAS procedures which entails systematic and continuous monitoring, detection, documentation and tracking of betting manipulation in the global betting market. This system has also been used by UEFA, AFC and FIFA for several years.

In addition to monitoring the betting market, Bundesliga and Bundesliga 2 clubs have received training on the prevention of match fixing since the 2018-19 season. Proof of annual training of the professional squad is a mandatory condition for maintaining the licence. Clubs have been obliged to take appropriate preventative measures in the U16 to U23 age groups at the academies since the 2014-15 season. In addition to the training measures, there is an e-learning tutorial to raise awareness of the dangers of match fixing and gambling addiction.

Players, trainers and officials at the clubs are prohibited from placing bets, which is enshrined in the Legal Code and Rules of Procedure of the DFB. This prohibition is part of the standard employment contract in the Bundesliga and Bundesliga 2. Since 2011, lawyer Dr Carsten Thiel von Herff has acted as DFL and DFB’s shared ombudsman for match fixing. He is an external point of contact for players, trainers, coaches, club employees and referees, and takes confidential tip-offs about possible match fixing or other irregularities. In addition to the traditional channels of telephone and e-mail, tip-offs can also be submitted using the “DFL Integrity App”, which is available for free download via the App Store and Google Play.

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Compliance Updates

IAGR confirms new Board members

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IAGR confirms new Board members
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The International Association of Gaming Regulators (IAGR) has announced the appointment of four new trustees to its Board, each bringing unique expertise and leadership to strengthen IAGR’s global regulatory efforts:

  • Anders Dorph, Danish Gambling Authority (Europe)
  • Peter Kesitilwe Emolemo, Gambling Authority of Botswana (Africa)
  • Kevin Mullally, General Commercial Gaming Regulatory Authority (Asia/Oceania)
  • Louis Rogacki, New Jersey Division of Gaming Enforcement (North America)

IAGR President Ben Haden said, ‘I’m delighted to welcome our four new trustees to the IAGR Board. Their diverse expertise and leadership across different jurisdictions will bring fresh perspectives to our work, further strengthening our global approach to gaming regulation.

‘I look forward to collaborating with Peter, Louis, Kevin and Anders as we continue to foster innovation and drive forward effective, responsible regulation for the benefit of the global gaming community.

‘We also extend a big thank you to Trude Høgseth Felde and Mabutho Zwane for their dedicated service as they complete their terms on the Board, and I’m pleased to announce that Jason Lane will continue for another term as a Trustee.’

As a leading forum for gaming regulators worldwide, IAGR enables members to meet, share information, discuss legislative developments, exchange views and learn best practices in gaming regulation.

In recent news, IAGR has also confirmed that its 2025 annual conference will be held in Toronto, Canada, from 20 to 23 October 2025, with registrations opening in early 2025.

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Compliance Updates

MGA Issues First ESG Code Approval Seals to Licensees

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The Malta Gaming Authority (MGA) has awarded its first-ever ESG (Environmental, Social and Governance) Code Approval Seals to licensees in the online gaming sector, marking a milestone in the Authority’s commitment to promoting responsible and sustainable industry practices.

This initiative follows the launch of the voluntary ESG Code of Good Practice last year, which invited licensees to submit their ESG disclosure returns. The Code, which covers 19 topics categorised under Environmental, Social and Governance pillars, offers a strategic roadmap for online gaming companies to streamline their reporting efforts.

Following the first annual reporting cycle, 14 gaming operators have been awarded the ESG Code Approval Seal. The Code supports two levels of reporting: Tier 1, which establishes foundational ESG standards, and Tier 2, which represents a more aspirational approach.

Seals are valid for one year, with flexibility for renewal in the subsequent reporting period, allowing operators to advance or adapt their reporting tier year by year.

“We believe this initiative will significantly enhance the industry’s reputation and sustainability credentials,” MGA CEO Charles Mizzi said.

“By integrating ESG considerations into their operations, gaming companies not only contribute to the wellbeing of society and the environment but also strengthen the trust and confidence that consumers, investors, and regulators have in the industry. This initiative sends a clear message: sustainability, in the broadest sense of the word, is integral to the future of the gaming sector.”

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Compliance Updates

Turkish Football Federation to Penalise Clubs Promoting Illegal Betting

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The Turkish Football Federation (TFF) has introduced new regulations to crack down on illegal betting advertisements in professional football.

According to the TFF, clubs found violating the new rules will face fines and, in case of repeated offenses, the deduction of points.

Under the updated guidelines, any club in the Turkish Super League involved in unauthorised betting promotions will face a tiered penalty system.

The first violation will result in a fine of 2 million Turkish Liras (around $58,000), and the second offense will incur a 5 million lira fine and a third violation will see the fine increased to 10 million liras. For subsequent breaches, clubs will be fined 10 million liras for each offense, along with a three-point deduction from their league standings.

“It is forbidden to promote or advertise betting organizations not licensed by competent authorities. This includes any media, billboards and other equipment used within stadium,” the TFF stated.

The TFF emphasised that the ban also applies to entities affiliated with these betting organisations, including those involved in promoting and advertising activities in a way that suggests endorsement of illegal betting.

The global scale of the illegal betting market is staggering, with the United Nations Office on Drugs and Crime estimating its worth at $1.8 trillion. In Türkiye alone, the sector is projected to exceed 100 billion liras, according to the Financial Crimes Investigation Board.

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