Nicosia, Cyprus. The National Betting Authority is deploying undercover agents to carry out unannounced checks at betting premises as part of intensified efforts to enforce compliance with the law. The measures were discussed in parliament during a review of the authority’s 2026 budget.
Undercover programme and inspections
Under the programme, the authority has procured inspection services from the private sector, deploying 150 undercover agents who pose as customers and enter betting premises without notice. While on site, agents monitor staff conduct, check for illegal bets and verify that minors are not present.
Alongside these surprise visits, authority officers also conduct on-site inspections and monitor betting websites used by hundreds of players. Inspections are also carried out to identify potential money-laundering activity.
Parliamentary discussion and enforcement outcomes
The issue was raised at a meeting of the House Finance Committee, where an authority representative said fines totalling €46,000 were imposed last year. Of that amount, €26,000 related to breaches linked to a lack of required licences, while the remainder stemmed from the presence of minors on premises and other violations of the legislation.
Betting volumes and state revenue
Data submitted to parliament showed that bets worth €1.3 billion were placed last year, with players receiving €1.17 billion in winnings. Following an increase in the betting tax, state revenue from betting rose to €6 million, up from €3.2 million a year earlier.
Pending draft bill
During the discussion, it was noted that a draft bill has been pending at the Ministry of Finance for around a year. The bill provides for new products and services, as well as enhanced safeguards for responsible gaming and the protection of minors.
How do you think expanded undercover inspections will affect compliance in betting premises?
