Compliance Updates
Starlizard Integrity Services Identifies 167 Suspicious Football Matches Played Globally in 2023
Sports integrity specialists Starlizard Integrity Services (SIS) have identified 167 football matches played around the world in 2023 as suspicious.
In a major study, covering more than 65,000 football matches, SIS found that 167 (0.26%) showed indicators of potential manipulation. This represents an increase of 16% on the number identified in 2022 (144), although SIS analysed more matches in 2023, which means the percentage of suspicious matches decreased from 0.39% in 2022 to 0.26% in 2023.
The SIS 2023 data revealed that:
- 69 of the matches assessed as suspicious (41.3%) were played in the UEFA (European) region. However, this represents only 0.18% of the total UEFA region matches analysed – below the overall global percentage of 0.26%.
- The AFC (Asian) region saw the highest regional percentage of suspicious matches at 0.47%, although 0.52% of all international matches analysed were also assessed as suspicious.
- Just under half (49.7%) of all suspicious matches identified in 2023 were played in domestic leagues below the top leagues.
- Top-level leagues themselves were not immune, with just over a quarter (25.2%) of all suspicious matches identified being in this category.
- The risks to club friendly and youth matches are disproportionately high, accounting for 10.8% and 6% of the suspicious matches respectively, despite representing just 2.9% and 3.5% of all the games analysed in 2023.
- Whilst Full-Time betting markets still dominate suspicious betting activity, there has been a significant rise in suspicious betting on First-Half Only markets. Of the 167 matches identified as suspicious in 2023, 45 (27%) involved betting solely on the First-Half Only markets, which represents a marked increase from only six games (4.2%) identified in 2022.
Matches analysed by SIS are categorised as “suspicious” when they are found to have suspect betting patterns associated with them that may be indicative of match-fixing. While the level of suspicion will vary across matches depending on the nature and amount of evidence discovered, SIS believes that all matches so identified would warrant further investigation.
Compliance Updates
IAGR confirms new Board members
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.
Compliance Updates
MGA Issues First ESG Code Approval Seals to Licensees
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.”
Compliance Updates
Turkish Football Federation to Penalise Clubs Promoting Illegal Betting
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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