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Compliance Updates

FIFA develops new and enhanced integrity resources for member associations and confederations

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Super league - FIFA chief Infantino: "We need to face the problems in football together"
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FIFA has launched a new and enhanced integrity toolkit that aims to protect the integrity of football and help member associations and confederations to strengthen and further enhance existing measures in place to protect national and regional-level football matches and competitions from match manipulation.

Building on the successful integrity programme developed and implemented during the 2018 FIFA World Cup™ and last year during the FIFA Women’s World Cup 2019™ as well as other existing education and prevention programmes and measures in football, FIFA and its dedicated Integrity Department have developed several updated and new integrity resources to be used and implemented by key stakeholders across football.

FIFA has developed a practical handbook for its member associations as well as the confederations, which will serve as a practical guide on how to build and/or strengthen their own integrity initiatives to protect football competitions from match manipulation. It outlines the standard steps and best-practice measures to implement successful integrity initiatives on a day-to-day basis. FIFA is also offering a series of topic-specific posters to support these initiatives.

FIFA’s new Integrity e-Learning Tutorial is aimed at educating individuals involved in football about the threat of match manipulation. It describes the applicable regulations that have been put in place by FIFA, explains various forms of integrity-related misconduct and outlines how to correctly report match-manipulation approaches or incidents.

The updated integrity materials developed by FIFA as outlined above show the standard steps and best practices that member associations and confederations should use and implement as a day-to-day reference tool to promote integrity and protect national and regional football competitions from match manipulation.

Speaking about the new resources, Oliver Jaberg, FIFA’s Deputy Chief Legal & Compliance Officer and Director of Integrity and Institutional Legal, said:

“In line with FIFA’s continued commitment to safeguard the integrity of football around the world, it is crucial that we continue to develop new and innovative resources that our stakeholders can use to further strengthen football across all areas – both on and off the pitch.

“As an important step in helping to protect the integrity of football competitions at national and regional level as well as to prevent match manipulation, FIFA is excited to have developed several new integrity resources and materials that provide member associations and confederations with specific assistance on best practice in football. The ultimate aim is to support and develop stronger integrity structures – as well as long-term, sustainable education and prevention programmes and promotional initiatives – that safeguard the integrity of football.”

To access the FIFA Integrity Officer Kit, including the FIFA Integrity e-Learning Tutorial and Practical Handbook for FIFA Member Associations, please visit legal.fifa.com .

To access the integrity posters and promotional materials, please click HERE

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Australia

Venues Warned to Play by the Rules on ANZAC Day

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Liquor & Gaming NSW is urging licensed venues across the state to plan ahead and have proper measures in place to ensure safe and responsible ANZAC Day commemorations.

Pubs and clubs can face additional challenges on April 25 that come with managing larger than normal crowds and the playing of two-up.

Two-up was a popular game among World War I veterans and, while illegal as an unregulated form of gambling most of the year, is legally played every ANZAC Day, Remembrance Day and Victory in the Pacific Day in their memory.

Liquor & Gaming NSW Executive Director Regulatory Operations, Jane Lin, said inspectors would carry out checks of licensed premises in Sydney and regional areas on ANZAC Day to ensure compliance with the state’s liquor and gaming laws.

“Two-up is a great Australian tradition and a way for people to come together at pubs and clubs to enjoy the ANZAC spirit,” Lin said. “While venues do not need a permit to host two-up, they are encouraged to fully understand and observe the traditional rules of the coin-tossing game.

“Licensed venues are reminded to properly manage potential risks linked to larger crowds, increased rates of intoxication, gambling disputes, extended high volume trading and special ANZAC Day liquor promotions.”

Venues’ advertising and promotions must align with liquor promotion guidelines.

More information about ANZAC Day in New South Wales is available at https:/ /www.NSM.gov. au/about-nsw/anzac-day-nsw. Two-up rules can be found at https:/ /www.LiquorAndGaming.nsw. gov. au/__data/assets/pdf_file/0007/858562/fs3098-two-up-factsheet. pdf.

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Compliance Updates

Boldplay Awarded UKGC Licence

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Boldplay Awarded UKGC Licence
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Boldplay, the renowned provider of premium casino games, has been awarded a remote operating licence from the UK Gambling Commission, to sit alongside their existing licenses in Gibraltar, Malta, Romania, Argentina, and Peru.

This latest development marks a significant step for the company and further solidifies Boldplay’s position as a trusted provider within the iGaming industry. The UKGC licence will allow the company to further expand in regulated territories, a key element of their growth plan, and establish new partnerships within the vibrant UK market.

Having fulfilled the criteria to provide services to UK players Boldplay is well-positioned for success. With a diverse catalogue of over 100 titles, ranging from slots and table games to bingo, keno, and virtual scratch cards, the company is well-known for its innovative features, including their trademark Boldplay Spins.

Speaking of the UK Gambling Commission’s decision to grant the operating licence, Boldplay CEO, Valli Fragoso, said: “We are proud to receive our remote software supplier licence from the UK Gambling Commission. This milestone reflects our commitment to providing high-quality, engaging casino games to licensed operators while upholding responsible gaming standards. We can’t wait for UK players to try our games.”

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Asia

Indonesian Govt to Form Task Force to Tackle Online Gambling

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Indonesian President Joko Widodo has chaired a limited meeting which discussed the efforts taken to eradicate online gambling in the country on Thursday 18 April, at Merdeka Palace in Jakarta. Minister for Communication and Information Technology Budi Arie Setiadi, in his press statement after the limited meeting, said that the Government will form a task force to counter online gambling.

“It has been decided that within a week, we will formulate measures to form an integrated task force in order to eradicate online gambling,” Budi said.

Minister for Communication and Information Technology mentioned that forming a cross-ministries/institutions task force is aimed to handle online gambling more thoroughly, collaboratively and efficiently.

“Gambling is an illegal act based on regulations. So, we need to impose measures effectively to settle it,” Budi stated, adding that his ministry will focus on handling online gambling websites and contents, while the law enforcement officers will enforce the law.

“Our authority is only to take down the websites, while the Financial Services Authority (OJK) blocks their financial accounts, and then followed by law enforcement officers, police officers, and the public prosecution service officers,” he remarked.

Similarly, OJK’s Chairperson of Commissioner Board Mahendra Siregar also highlighted the importance of holistic measures in eradicating online gambling in Indonesia.

“Some online gambling activities are not conducted in Indonesia, some are cross-borders, some do not use bank accounts, some needs to be tracked and traced through bank accounts, including transfers and so on. So, the next layers must also be addressed, and that way it leaves no empty rooms,” Mahendra explained.

Mahendra said that according to the institution’s authority, from the end of 2023 to March 2024, OJK has blocked around 5000 bank accounts that indicate its relation to online gambling.

“So far, we have cooperated closely with Communications and Information Technology Ministry. So, if we receive a list of bank accounts suspected to be used or are being used in online gambling activities, we immediately block them, and it has reached up to 5000 bank accounts,” Mahendra mentioned.

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