I (the operator) have received an RFI or an alert from the SBI department regarding a suspicious event that occurred after 01 January 2021. Since the event occurred after 01 January 2021, the obligation to report suspicious betting through the SBRM was already in force. However, we did not report such event through the SBRM as when we evaluated the degree of suspicion, we determined that it was not high enough to report. At the time we received the RFI or alert, and upon re-reviewing the event being queried, we now consider the event as suspicious and we wish to report and inform the SBI department accordingly. What should we do in this case?

Should it be the case that a licensed entity reports an event following a request for information (RFI) by the MGA, the Sports Betting Integrity (SBI) department would then kindly request the operator to report the relevant suspicious event/s via the MGA’s Suspicious Betting Reporting Mechanism (SBRM). Such operator should attach the relevant betting data requested in the formal RFI corresponded via the Enclosures section of the SBRM.