Concluding Conference Don t Fix it 3-4 June, Ljubljana, Slovenia International Convention on Fight against the Manipulation of Sport Competitions

Similar documents
Explanatory Report to the Council of Europe Convention on the Manipulation of Sports Competitions

IAAF MANIPULATION OF SPORTS COMPETITIONS RULES (In force from 1 January 2019)

Preventing, disclosing and combating corruption in sport. Sport s perspective

THE GLOBAL ALLIANCE FOR INTEGRITY IN SPORTS. Outline of the initiative

15 th Council of Europe Conference of Ministers responsible for Sport

CODE OF CONDUCT IN RELATION TO BETTING, WAGERING AND IRREGULAR MATCH RESULTS

Addressing fraudulent manipulation of sport results: the UNODC perspective. Dimosthenis Chrysikos UNODC/DTA/CEB/CSS

EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

Sport and Sports Betting Integrity Action Plan 2018

Expert Group on Match Fixing. State of Play on the fight against match fixing

Council of Europe Convention on the Manipulation of Sports Competitions

Nordic Sport Law Seminar Århus Petri Heikkinen/Finnish Sports Confederation

14 th Council of Europe Conference of Ministers responsible for Sport

ESSA Q INTEGRITY REPORT

Proposal for a COUNCIL DECISION

Strasbourg, 7 December 2012 CDPC (2012) 20 cdpc/docs 2012/cdpc (2012) 20 EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) 63rd Plenary Session

Cricket Australia. Anti-Corruption Code

EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) Bureau Meeting (CDPC-BU) Copenhagen, September 2013

ESSA Q INTEGRITY REPORT

Exploring the definition of the manipulations of sports competitions by Norbert Rubicsek J.D.

Council of the European Union Brussels, 24 August 2017 (OR. en) Mr Jeppe TRANHOLM-MIKKELSEN, Secretary-General of the Council of the European Union

WORLD DARTS FEDERATION

EC / IRIS - SPAIN SEMINAR FIGHT AGAINST MATCH FIXING

PHARMAC s implementation of Trans-Pacific Partnership (TPP) provisions and other amendments to application processes September 2016 Appendix two

FOLLOW-UP MEETING OF THE FIFTH INTERNATIONAL CONFERENCE OF MINISTERS AND SENIOR OFFICIALS RESPONSIBLE FOR PHYSICAL EDUCATION AND SPORT (MINEPS V)

Specific Recommendations to Combat Match Manipulation

DECISION No. 5/14 PREVENTION OF CORRUPTION

COMBATING CORRUPTION IN SPORT

The Actions of the European Lotteries against match-fixing

International Draughts Federation ~ Code of Ethics

Cowen Execution Services Limited

Global Alliance for Integrity in Sports

OECD Forum on Transparency and Integrity in Lobbying

G20 High Level Principles on Combatting Corruption Related to Illegal Trade in Wildlife and Wildlife Products

COUNTERING SPORTS MANIPULATION

TRANSPARENCY INTERNATIONAL NEW ZEALAND

Strasbourg, 6 May 2015 CDPC-BU (2015) 2 EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) Bureau Meeting (CDPC-BU) Venice, April 2015

Sanctions Policy August 2016

Football Association of Ireland

CLASS ACTION DEVELOPMENTS IN EUROPE (April 2015) Stefaan Voet. Recommendation on Common Principles for Collective Redress Mechanisms

Recommendation of the Council for Development Co-operation Actors on Managing the Risk of Corruption

PROVISIONS OF INTERNATIONAL LEGAL INSTRUMENTS ON TREATING BRIBERY IN SPORT AS A CRIME

UACN WHISTLEBLOWING POLICY

Council of Europe and Sport

LESSON 14: Involving the private sector in the corruption prevention strategy

SAFA REGULATIONS. Ethics, Fair Play and Anti-Corruption Approved by the SAFA Extraordinary Congress on 24 August 2013

INTERNATIONAL COOPERATION: MUTUAL LEGAL ASSISTANCE AND EXTRADITION

a. ASEAN joint efforts to fight grand corruption and regional complaints mechanism

Anti-Bribery and Corruption Policy

THE PREVENTION OF SPORTING FRAUD BILL, 2013 A

INTRODUCTION BELGIUM ISRAEL: DENMARK: AUSTRALIA: Gaming, Gambling and Licensing CHAMBERS. Global Practice Guides. Contributed. Herzog Fox & Neeman

The Bribery Act Southampton Solent University Key Guidance (May 2017)

DRAFT REPORT. EN United in diversity EN 2011/2087(INI) on the European dimension in sport (2011/2087(INI))

Human Rights, Integrity and Good Governance in sport 1. BASIS FOR CO-OPERATION

Anti-Bribery and Corruption Policy

Criminal Law Convention on Corruption

Subject to Legal Review for Accuracy, Clarity, and Consistency Subject to Language Authentication CHAPTER 27 ANTICORRUPTION

EC / IRIS CROATIA SEMINAR FIGHT AGAINST MATCH FIXING

Stocktaking report on business integrity and anti-bribery legislation, policies and practices in twenty african countries

Code of Conduct Policy

TREATY SERIES 2004 Nº 9. Criminal Law Convention on Corruption

Anti-Corruption Policies in Asia and the Pacific Self-Assessment Report Nepal

World Minifootball Federation

VIGIL MECHANISM / WHISTLE BLOWER POLICY With effect from 1 st July 2016

It is the responsibility of all Fletcher Personnel to understand and comply with this Policy, including any reporting requirements set out below.

ICO opening remarks - The Committee on Civil Liberties, Justice and. Home Affairs (LIBE) of the European Parliament Hearing on the

European Treaty Series - No. 173 CRIMINAL LAW CONVENTION ON CORRUPTION

ELEMENTS FOR THE DRAFT LEGALLY BINDING INSTRUMENT ON TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES WITH RESPECT TO HUMAN RIGHTS

EFSA s policy on independence. How the European Food Safety Authority assures the impartiality of professionals contributing to its operations.

DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)

This guidance applies to all members of the University including all employees and independent members of Council and its Committees.

Anti-Corruption Compliance Programme

Monrovia Statement on Whistle-blower and Witness Protection in West Africa

SUBMISSION TO THE SENATE ECONOMICS REFERENCES COMMITTEE INQUIRY INTO FOREIGN BRIBERY

WKF DISCIPLINARY AND ETHICS CODE WKF DISCIPLINARY AND ETHICS CODE

Code of Ethics page 1. FMJD Code of Ethics and Ethics Committee

Whistle Blower Policy

ON PROTECTION OF INFORMANTS LAW ON PROTECTION OF INFORMANTS

Manpasand s Whistle Blower Policy, 2015

COMMUNICATION FROM THE COMMISSION. On the global approach to transfers of Passenger Name Record (PNR) data to third countries

FRAUD AND CORRUPTION CONTROL STRATEGY

LAW AMENDING THE LAW ON INTEGRITY AND COMBAT CORRUPTION (ZIntPK-B)

UNODC/CCPCJ/EG.1/2014/3

ANNEX 4 TO THE ORGANIZATION, MANAGEMENT AND CONTROL MODEL PURSUANT TO LEGISLATIVE DECREE NO. 231/2001 OPENJOBMETIS S.P.A. - EMPLOYMENT AGENCY -

Policies and Procedures No. 56

TABLE OF CONTENTS. BWF Statutes, Section 1.1: CONSTITUTION OF THE BADMINTON WORLD FEDERATION In Force: 20/05/2018

8557/16 SHO/ra 1 DGD 2

REMOVING OPPORTUNITIES AND INCENTIVES FOR BREACHES OF INTEGRITY

onpeople Smuggling, Trafficking in Persons and Related Transnational Crime BALI PROCESS AD HOC GROUP

In the Name of Allah, the Gracious, the Merciful. Republic of the Sudan Provisional Order The Money Laundering and Terrorism Financing Bill 2009

RESOLUTION NOW, THEREFORE, the Board of Directors does hereby RESOLVE and ORDER as follows:

Lead Department Ref. Date of Publication Decision Ministry of 14722/09 20/10/2009 Did not opt in: Link to Written Ministerial Statement

DRAFT REPORT. EN United in diversity EN. European Parliament 2016/2143(INI)

FOURTH EVALUATION ROUND. Corruption prevention in respect of members of parliament, judges and prosecutors SECOND COMPLIANCE REPORT

OJ Ann. I(I) L. 156(I) 2004 No 3851,

Whistle-Blowing Policy and Procedure Manual

TENNIS AUSTRALIA DISCIPLINARY POLICY

2. The draft Council Conclusions on this issue were also presented to the Working Party on Foodstuffs on 19 September 2014.

BATA INDIA LIMITED WHISTLE BLOWER POLICY

NSW INSTITUTE OF SPORT ANTI-DOPING POLICY

Transcription:

Concluding Conference Don t Fix it 3-4 June, Ljubljana, Slovenia International Convention on Fight against the Manipulation of Sport Competitions Harri Syväsalmi Chairman of the EPAS Convention Drafting Committee Director of Sports Division, Finnish Ministry of Education and Culture

Cheating at gambling and match fixing is the biggest threat facing the future of sport in Europe (Michel Platini 3/2014)

Manipulation of Sport Results Global problem Global solution not new but it is an increasing problem for sport globally the growth of internet betting means the size of the industry is much greater different betting formulas and in-play betting have brought serious consequences for sport implications for sport of criminal involvement in sports betting - links between sport and crime are dangerously close. Complex issue not rocket science complex global business with billions of dollars bet via a network of operators, often unregulated.

International Convention to Combat the Manipulation of Sports Competitions EPAS drafting group: 51 delegations (incl. Australia, Canada, Japan, New Zealand) and EU Institutions and international organisations; UNODC, Interpol, UNESCO, CDPC, T-PD, T-RV, Moneyval, Greco and CCPE. Consulting sport movement and betting market: IOC, UEFA, WLA/EL, RGA/EGBA/ESSA

Convention Article 1 Purpose and main objectives 1. The purpose of this Convention is to combat manipulation of sport competitions in order to protect the integrity of sport and sports ethics in accordance with the principle of the autonomy of sport. 2. For this purpose, the main objectives of this Convention are: a) to prevent, detect and sanction national or transnational manipulation of national and international sport competitions; b) to promote national and international cooperation against manipulation of sport competitions between the public authorities concerned, as well as with organisations involved in sports and in sports betting.

Convention - Manipulation of sports competitions Article 3 Definitions For the purposes of this Convention: Manipulation of sports competitions means an intentional arrangement, act or omission aimed at an improper alteration of the result or the course of a sports competition in order to remove all or part of the unpredictable nature of sports competition and to obtain an undue advantage for oneself or for others.

Convention - Sports betting Article 3 Definitions Sports betting means any wagering of a stake of monetary value in the expectation of a prize of monetary value, subject to a future and uncertain occurrence related to a sports competition. In particular: a) illegal sports betting means all sports betting activity whose type or operator is not allowed under the applicable law of the jurisdiction where the consumer is located;

Convention Sports organisation Article 3; Definitions Sports organisation means any organisation which governs sport or one particular sport, and which appears on the list adopted by the Convention Follow-up Committee in accordance with Article 31.2, as well as its continental and national affiliated organizations, if necessary. Competitions organiser means any sports organisation or any other person, irrespective of their legal form, which organises sports competitions.

Convention Sport organisations Article 7 Sports organisations and competition organisers 1. Each Party shall encourage sports organisations and competition organisers to adopt and implement rules to combat the manipulation of sports competitions, and principles of good governance, related, inter alia, to: a. prevention of conflicts of interest, including: prohibiting competition stakeholders from betting on sports competitions in which they are involved; prohibiting the misuse or dissemination of inside information; b. compliance by sports organisations and their affiliated members with all their contractual or other obligations; c. the requirement for competition stakeholders to report immediately any suspicious activity or incident, incentive or any approach which could be considered an infringement of the rules against the manipulation of sports competitions.

Convention Sport organisations 2. Each Party shall encourage sports organisations to adopt and implement the appropriate measures in order to ensure: a. enhanced and effective monitoring of the course of sports competitions exposed to the risks of manipulation; b. arrangements to report without delay instances of suspicious activity linked to the manipulation of sports competitions to the relevant public authorities or national platform; c. effective mechanisms to facilitate disclosure of any information concerning potential or actual cases of manipulation of sports competitions, including adequate protection for whistle-blowers; d. raising awareness among competition stakeholders of the risk of manipulation of sports competitions and the efforts to combat it, through education, training and the dissemination of information; e. appointment of relevant officials of a sports competition, in particular judges and referees, at the latest possible stage.

Convention Sport organisations 3. Each Party shall encourage its sports organisations and through them the international sports organisations to apply specific, effective, proportionate and dissuasive disciplinary sanctions and measures to infringements of their internal rules against the manipulation of sports competitions, in particular those referred to in paragraph 1 of this Article, as well as to ensure mutual recognition and enforcement of sanctions imposed by other sports organisations, notably in other countries. 4. Disciplinary liability established by sports organisations shall not exclude any criminal, civil or administrative liability.

Convention - Exchange of information Article 12 Exchange of information between competent public authorities, sports organisations and sports betting operators 1. Each Party shall facilitate, at national and international level and in accordance with its domestic law, exchanges of information between the relevant public authorities, sports organisations, competition organisers, sports betting operators and national platforms. In particular, each Party shall undertake to set up mechanisms for sharing the relevant information when such information might assist in the undertaking of risk assessment and namely the advanced provision of information about the types and object of the betting products to the competition organisers, and in initiating or carrying out investigations or proceedings concerning the manipulation of sports competitions. 2. Upon request, the recipient of such information shall, in accordance with domestic law and without delay, inform the organisation or the authority sharing the information of the follow-up to this communication. 3. Each Party shall explore possible ways of developing or enhancing co-operation and exchange of information in the context of the fight against illegal sports betting.

Convention - Key areas o prevention o national cooperation, education, awareness raising o measures of sports organisations and competition organisers o law enforcement; o criminalizations, sanctions, cooperation o international co-operation measures; o exchange of information; o follow-up to the convention.

Next steps fast track COE/Parliamentary Assembly report AD/Cult approved the report,11 April PACE adopted the report, 22 May COE/Committee of Ministers - adoption GR-C - approval of the convention, 17 June Deputies adopt the convention, 9 July Ministerial Meeting - signatures Magglingen 18 September

Thank you!