The Malta Gaming Authority (MGA) has strengthened its regulatory and enforcement action with respect to a number of key areas of gambling advertising. In view of this, it’s more important than ever to ensure that any affiliate communications in “Rest of World” (RoW) territories is carried out in a manner that respects the limitations and principles outlined within these Guidelines.
In these Guidelines, reference to “communication(s)” includes any marketing, promotional, and advertising activity which is used to encourage customers to sign-up to one or more of our participating brands as partnered with you.
Gambling advertising must be socially responsible and must avoid portraying gambling in certain contexts, or use messaging or imagery which might be potentially harmful. Therefore, affiliate advertising of our brand(s) must not, directly or indirectly:
Any media buying activity and the utilization of newswire services to distribute communications to press agencies is only to be carried out with the express approval of the Marketing and Affiliate Compliance Department. The Department will require full specifications of the campaigns being planned, including duration and target placements, and may require a full report outlining the complete list of placements which would need to be submitted by no later than 48 hours after a campaign goes live.
We reserve the right to request immediate removal of any ads on any sites which we might deem to pose significant regulatory risk. Failure to comply with such requests will result in termination of the Affiliate relationship.
Postal marketing is strictly disallowed. Any affiliates found to be promoting (directly or otherwise) any WHG brands via postal campaigns will have their Agreement terminated immediately. Postal campaigns include the submission of any leaflets, flyers, letters, or other material mentioning or promoting any WHG brands.
SMS campaigns can be carried out, subject to a number of key requirements being met. In particular, affiliates are to refrain from carrying out any such activity in the following jurisdictions:
Finland
Germany
Greece
Netherlands
Norway
Ontario
Sweden
New Zealand
USA (all states)
By carrying out SMS marketing, an affiliate will be assuming exclusive responsibility for the accuracy ,completeness and compliance of any personal data processed for such purposes. For clarity’s sake, it is only the individual affiliate that will be considered as data controller of such personal data, and any requests pertaining to the use of such data will be submitted to the affiliate for any necessary action. Affiliates carrying out SMS marketing shall undertake, at all times, that any personal data that is used for such purpose has been obtained lawfully and in full compliance with any applicable regional, and national legislation, regulations and guidelines governing the collection, handling and processing of such data (including, but not limited to, the GDPR). Any proven breaches of such rules, and/or serious complaints received concerning such breaches might give rise to immediate termination of the relevant Affiliate
Affiliates carrying out SMS marketing must ensure that they are always able to cooperate with any compliance requests that the Marketing and Affiliate Compliance Department might put forward, such as assistance in processing player complaints, as well as periodical compliance checks. Failure to cooperate with such requests may lead to termination of the relevant affiliate relationship.
Licensees shall ensure that any of their affiliates wishing to engage in SMS marketing are provided with a copy of these guidelines and that they confirm in writing their understanding and agreement thereto prior to the commencement of any such marketing activity. Evidence of such confirmation must be provided by the respective licensee via an ad-hoc ZenDesk ticket filed with the Marketing and Affiliate Compliance Department prior to the commencement of SMS marketing activity. Additionally, licensees must be able, at all times, to provide detailed information as to which of their affiliates are carrying out SMS activity, along with other relevant information that might be requested by the Marketing and Affiliate Compliance Department as part of routine checks and in furtherance of regulatory obligations.
As a rule, we do not allow our affiliates to send out their own email marketing campaigns. If you would like to do so, then you must obtain our prior written consent to do this, subject to the conditions within these Guidelines being met. This does not include any email campaigns if they do not promote, mention, or reference (directly or otherwise) any of our brands.
In approving any email campaigns, we will ask you to provide assurances on how you will mitigate against targeting potentially self-excluded customers (e.g., by ensuring that terms relating to newsletter distribution lists are clear).
Should an email marketing campaign be carried out in breach of these Guidelines, you will be instructed to cease all future marketing campaigns until there is an effective process in place.
If you choose to use social media for your Communications, you must:
You may not use social media to promote any of our brands without our prior consent. While affiliates may use social media for generic purposes and/or for generating traffic to their own websites in accordance with all applicable laws, you must not publish anything on social media that promotes, mentions, or references, directly or indirectly, any of our brands, unless we have specifically given our prior written approval to do so.
In addition, before using social media, you must disclose to us, in writing, which platforms you intend on using, along with URLs to all relevant profiles. This applies to any platforms that you might choose to use in the future as well. Failure to inform us of these details now, or as they change, will lead to immediate termination of your Agreement. We require these details to continually review and monitor your communications via social media.
While SEO and PPC activity may be allowed (subject to pre-approval on an ‘ad-hoc’ basis), affiliates must steer clear of engaging in any ‘black hat’ activity which would generate considerable risk and reputational damage with search engines. ‘Black hat’ practices seek to surreptitiously generate a higher ranking for a website using unethical tactics. This includes activity such as:
Furthermore, any PPC activity must be subject to a detailed review and pre-approval. All display ads must carry ‘18+’, a safer gambling message (e.g., ‘Gamble Responsibly’), as well as the Gambling Therapy URL. Furthermore, whenever a PPC campaign is promoting an offer, the words “Terms Apply” (or similar arrangements) must also be included.
Where the PPC ad is for the affiliate website generally and not specific content featuring any of our brands, pre-approval is not required. This will however need to be verified by the Marketing and Affiliate Compliance Department upon review of the URLs intended to be promoted through the PPC campaign. Failure to provide all requested information will result in a proposal being declined.
Any claims which imply quick pay-outs, no verification, a ‘risk-free’ (or ‘low-risk’) experience, and/or which similarly seek to portray any WHG brand as not following all applicable rules are strictly disallowed and will lead to immediate termination of any affected affiliate relationships. We have deployed automated checks for several keywords which are disallowed and will take immediate action should any use thereof be identified.
Any data that you hold relating to an individual must have been collected, processed, and stored in accordance with applicable laws (in particular, the GDPR). You should keep clear records of what a person has consented to, and when and how you got this consent, so that you can demonstrate compliance in the possible event of a complaint. We reserve the right to view such records to satisfy ourselves of your compliance.
If you send an email or other form of Communication (when expressly authorised), you must ensure that the commercial intent is made clear and obvious to the recipient, together with your true and real identity. In addition, any Communication that you send out must include a link to “opt out”, “unsubscribe” or similar measures, and you are obliged to honour such requests. You must not make this opting-out process difficult or at a cost.
Additionally, any email should make clear reference to you in the “From” field. In other words, there should be no confusion as to the true identity of the sender of the email. The Subject must refer to the email content and must not be misleading. It should not be written in such a manner as to constitute “click-bait”.
Remember, you must only use creative media only that we supply for email campaigns, and they must not be altered whatsoever unless you have received our prior written consent to do so.
Do not spam recipients or send unsolicited emails. You must prove that you have received express and specific consent from your intended recipients, mailing list etc. If you don’t have this consent, then immediately remove the recipients from your database. Upon our request, you must be able to substantiate how your database of email recipients has been obtained, in addition to your general obligations pursuant to applicable laws relating to data privacy and security.
We firmly believe that together we can maintain and continue to grow our relationship. Should you have any queries, or require further guidance, please feel free to contact us. Any affiliate-related requests are to be directed to affiliatecompliance@whitehatgaming.com.
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