Navigate Up
Sign In

Consultation Paper on Suspicious Betting Reporting Requirements & Other Sports Integrity Matters


From: Ministry for Finance and Financial Services
(Malta Gaming Authority)
​Published on: ​2 June 2020
Running till: ​15 July 2020
​Last Updated: ​7 September 2020

Consultation Outcome: Final Re​port


1.        Background

On 29 August 2019, the MGA announced the creation of a new Sports Integrity Unit as part of an initiative to increase focus and resources towards the fight against the manipulation of sports competitions. The SIU’s role consists of the gathering of intelligence and information relating to suspicious betting and will serve as a liaison with local and foreign regulatory authorities, law enforcement agencies, betting monitoring systems, sporting bodies and gaming operators in order to support the investigation of irregular and suspicious betting activity.

Furthermore, the Unit will also be liaising with other Directorates within the MGA to implement various policy initiatives, such as bringing into force the provisions at law relating to the reporting of suspicious betting activity by gaming operators to the MGA, signing agreements and deepening collaboration with entities having similar objectives and otherwise establishing a culture of cooperation amongst industry stakeholders to tackle the worldwide problem of corruption in sports.

It is now the MGA’s objective to bring into force the Suspicious Betting Reporting Requirements, as noted in section 43 of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018). Section 43 states:​

43. (1) B2C licensees which offer betting on sporting events shall also inform the Authority, in such circumstances and in such manner as the Authority may in any other instrument prescribe, of any instance of suspicious betting.

43. (2) B2C licensees which offer betting on sporting events shall also inform the Authority of any circumstances which may lead to one or more bets being voided owing to suspicion of manipulation of the event to which they relate, and shall provide any supporting documentation which the Authority may, on a case-by-case basis, reasonably require.

43. (3) This article shall not come into force on 1st August 2018, but on such date as the Authority may, by binding instrument, establish.

The MGA is continuously analysing best practices in the field of sports betting integrity. Conscious of the need to remain at the forefront in the fight against the manipulation of sports competitions, the Authority intends to bring into force section 43 of the Gaming Authorisations and Compliance Directive (Directive 3 of 2018), together with other measures as expounded in this consultation.

The consultation objective is to gather feedback on the proposed bringing into force of the Suspicious Betting Reporting Requirements together with other measures which the Authority intends to implement in support of its commitment to safeguard the integrity of sports and sports betting. In this regard, the Authority is also interested in gathering feedback from B2B licensees and how their data can help in detecting potential manipulation in sports competitions.

See also:

2.        Documents
Please be informed that submissions will be published on the webpage of this consultation at the end of the scoping phase. The lead Ministry has sole discretion upon the publication of comments.
Received contributions, together with the identity of the contributor, will be published on the Internet, unless the contributor objects to the publication of his/her personal data on the grounds that such publication would harm his/her legitimate interests. In this case the contribution may be published in anonymous form. Otherwise the contribution will not be published nor will, in principle, its content be taken into account.  Any objections concerning the publication of personal data should be sent to the service responsible for the consultation on the following email address:  
Data Protection Statement the General Data Protection Regulation and the Data Protection Act (Chapter 586)

The General Data Protection Regulation and the Data Protection Act Chapter 586 regulate the processing of personal data whether held electronically or in manual form. The Ministry for European Affairs and Equality collects only information which is necessary for it to perform its intended functions and is set to fully comply with the Data Protection Principles as set out in the Data Protection Legislation.  Verification of the ID number provided will take place as deemed necessary. All personal data provided will be processed according to the General Data Protection Regulation and the Data Protection Act (Cap 586).
In addition, please be aware of:
·         Disclosure under the Freedom of Information Act (Chapter 496)
As we are a public authority all documents we hold, including documents related to this public consultation process, may be released following a request to us under the Freedom of Information Act (Chap. 496), unless such request may be subject of an exemption arising from the same Act.


Click on the 'Online Consultation' logo to go to the Public Consultations main page.

Top Section Banner.jpg