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Compliance Updates

FIFPRO and FIFA Enter into Collaboration Agreement to Tackle Match-fixing

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FIFPRO and FIFA Enter into Collaboration Agreement to Tackle Match-fixing
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Fédération Internationale des Associations de Footballeurs Professionnels (FIFPRO) has signed a deal with global football governing body FIFA to promote a smartphone app for tackling match fixing. As per the collaboration agreement, both the organizations will endorse a smartphone that will facilitate anonymous reporting of match-fixing moves.

FIFPRO owns the app called the Red Button app and it will distribute the app to players via the affiliated player associations. It will work in tandem with the existing apps such as FIFA Integrity APP and BKMS and also with other means of match-fixing reporting.

Finland’s player organization created the Red Button app in association with the Finnish government. It is widely considered as the best reporting tool available.

As per the agreement, FIFA will recognize the Red Button app as a valid reporting tool. FIFA will also officially investigate the alert received through the app.

“We are pleased that FIFA has agreed to endorse the Red Button app FIFPRO is making available to professional footballers through our affiliated player associations,” said FIFPRO’s Legal Director Roy Vermeer. “We are confident it will strengthen the hand of football and public authorities in the fight against match fixing.

“With players facing disciplinary action for failing to report a match-fixing approach, there must be a way for them to do this without fear that they are putting themselves, their families and their careers in danger. The Red Button app provides this facility and will help players manage this considerable risk that, through no fault of their own, might confront them at any time.”

Oliver Jaberg, Deputy Chief Legal & Compliance Officer and Director of Integrity & Anti-Doping at FIFA, added: “Safeguarding the integrity of football and ensuring that all participants can play in a safe environment is a top priority for FIFA. This new collaboration with FIFPRO and their Red Button app will provide players with another important and easy-to-use platform to confidentially report any concerns they may have, as well as building on existing reporting platforms in place – like the FIFA Integrity App – that are currently available at national and international level.

“Working together with stakeholders at all levels of football is a key part of FIFA’s approach to protecting the integrity of football and we look forward to collaborating with FIFPRO on this new initiative.”

Asia

China to Expand Blacklist of Overseas Gambling Destinations Again

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China to Expand Blacklist of Overseas Gambling Destinations Again
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China’s Ministry of Culture and Tourism has announced its plans to introduce a “third batch” of blacklist measures aimed at overseas tourist destinations that attract Chinese tourists for gambling activities.

The ministry also said it would work with several other government departments to “suspend tour groups and arrangement of tourist visas” for outbound travel to these destinations.

As with earlier official mentions of China’s overseas-gambling blacklist, the latest announcement did not identify the places concerned.

The ministry mentioned on Friday its previous approach of including several overseas destinations – in “two batches” – in its “blacklist system” for cross-border gambling tourist destinations. It said such an approach was to “better regulate the travel market” and “safeguard the lives and financial safety of Chinese citizens”.

“The Ministry of Culture and Tourism is to adopt a measure to blacklist a third batch of travel destinations, in response to the recent developments whereby some cities abroad have lured Chinese tourists for gambling activities,” stated the ministry.

It added: “The ministry will – together with the Ministry of Foreign Affairs, the Ministry of Public Security, the National Immigration Administration and the Civil Aviation Administration of China – adopt measures to suspend outbound tour groups and the arrangement of tourist visas for trips to these cities and attractions abroad that are on the ‘blacklist’; and reinforce the restrictive measures on business jets [travel] and charter services.”

The Ministry of Culture and Tourism also noted that the “blacklist” of travel destinations would be “dynamically adjusted” in accordance to any changes seen in overseas markets.

Under a new amendment in mainland China criminal law – with effect from March 1 – anyone who “organises” trips for mainland Chinese for the purpose of overseas gambling will be deemed to have committed a criminal act.

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Central Europe

HooYu Launches New KYC Solution for German Gambling Market

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HooYu Launches New KYC Solution for German Gambling Market
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Leading KYC provider HooYu has launched a new KYC solution for the German gambling market.

The single solution orchestrates Schufa identity data checks, KJM-approved facial biometrics and ID document validation, video verification with a live human agent, PEPs and Sanctions watchlist screening and payment card checks.

This range of services can be orchestrated via HooYu to make gaming operators fully compliant with age verification and KYC requirements in the German market. The five services can be orchestrated to deliver different journeys for different customer lifecycle stages such as sign-up, high-value deposit, fraud risk and pay-out.

“The HooYu suite of services truly supports German gaming operators to meet age verification and AML compliance requirements,” Jochen Biewer, German gambling licensing expert and Managing Director of Chevron Consultants GmBH, said.

“HooYu is a KYC orchestration and customer onboarding platform that not only helps operators to build KYC processes, but to maximise customer onboarding success rates. German operators can now use one HooYu API to call on any or all of these services as part of their age verification, fraud or anti-money laundering controls,” David Pope, Marketing Director at HooYu, said.

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Compliance Updates

Dutch Gambling Regulator Imposes €500,000 Fine on N1 Interactive Limited

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Dutch Gambling Regulator Imposes €500,000 Fine on N1 Interactive Limited
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Dutch gambling regulator Kansspelautoriteit (KSA) has imposed a fine of €500,000 (£425,967.50) on Maltese-based company N1 Interactive Limited.

Since the Netherlands operates a regulated offline gambling market, whereby online gambling is not yet (but soon to be) allowed, N1 received a fine for offering illegal gaming to Dutch players.

Words like “Amsterdam” were used as bonus codes aimed towards the Dutch audience, alongside zero indication on the N1 website of the Netherlands being a prohibited country for online gaming. The amount of the fine was determined across a number of circumstances; and extra fines were accrued by N1 for failing to add a visible age verification option alongside charging players extra for “inactivity fees”.

Legally, offering any online gambling is only permitted if a company has a licence. It is especially unlawful to offer any type of online gambling via the internet to the Netherlands, a country which previously banned online gambling, and according to the KSA is deemed as “forbidden”.

There seems to be a slight revamp in this regulation since 1 April when the Remote Gambling Act (KOA) came into effect. With this, it will now be possible to apply for a licence to offer online gaming from 1 October 2021.

With a view to protecting the Netherlands from illegal online gambling, the KSA has ensured N1’s website, Betchan, has since been removed and is no longer accessible.

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