The LLM Podcast

March 16, 2026
Next podcast at 03:30 IST
Abhinav Ennazhiyil

Chelsea Fined and Given Suspended Transfer Ban as Man City Waits for Verdict on 115 Charges

In a major development for English football, Chelsea have been handed a £10 million ($13.3 million) fine, a one-year transfer ban (suspended for two years), and a nine-month restriction on registering academy players previously registered with other clubs. The sanctions mark a resolution to one of the sport's long-standing cases involving financial rule breaches during Roman Abramovich's tenure as club owner.

Chelsea players on the pitch during a match

Settlement Addresses Abramovich-Era Violations

The charges stem from a broader investigation by the Football Association (FA), which in September 2025 accused Chelsea of 74 alleged breaches of its regulations between 2009 and 2022. According to the FA, the charges primarily relate to the period spanning the 2010–11 to 2015–16 seasons and involve violations of regulations concerning football agents, intermediaries, and third-party player investments.

In a statement, Chelsea emphasized that the issues were self-reported by the current ownership following a thorough due diligence process before the club's sale in 2022. The club asserted it had cooperated fully with the FA, providing comprehensive access to historical records and data.

We are pleased that this matter, self-reported by the club, is now reaching a conclusion,

the club said, expressing gratitude to the FA for its engagement on what it described as a complex case focused on events over a decade ago.

Man City's 115 Charges: A Decision Still Pending

While Chelsea's case has reached a resolution, one of the sport's most high-profile disciplinary proceedings remains in limbo. Manchester City continue to await a verdict on 115 (or potentially 130) charges brought by the Premier League in February 2023, following a four-year investigation into alleged breaches of financial regulations.

The core allegations claim that City disguised payments from its Abu Dhabi ownership as commercial sponsorships and failed to declare player and managerial compensation. The club denies all charges.

An in-person hearing took place from September 16 to December 6, 2024, after which a three-member independent panel adjourned to deliberate. It has now been over 15 months without any official update—a delay that has surprised clubs across the league and raised questions about the transparency and timeline of the process.

As Premier League CEO Richard Masters noted at the start of the season:

I really can’t comment, and there are very good reasons for that.
League rules prohibit public discussion of active cases until a final decision is issued.

Even more uncertainty surrounds what happens post-verdict. It remains unclear whether the panel will recommend penalties or simply rule on guilt. If punishments are issued, they may be suspended pending appeals, a process expected to last at least another year.

Reporting by The Athletic revealed that Person X, a key figure in the alleged sponsorship misrepresentations, has been identified as Jaber Mohamed, a close aide to Mohamed bin Zayed Al Nahyan, ruler of Abu Dhabi.

Broader Regulatory Challenges Facing Football

Beyond individual club cases, football's governing structures face systemic legal scrutiny. The Court of Arbitration for Sport (CAS)—traditionally the final arbiter in global sports disputes—could soon have its authority undermined. The Court of Justice of the European Union (CJEU) is expected to rule on a case involving Belgian club RFC Seraing and FIFA, which may allow athletes and clubs to appeal CAS decisions in national courts.

If upheld, this could fundamentally change how disciplinary rulings are enforced in EU member states, potentially allowing organizations like UEFA to challenge past decisions—such as the 2020 CAS verdict that cleared Manchester City of Financial Fair Play (FFP) violations.

FIFA's Agent Reforms Under Fire

Additionally, FIFA's 2023 overhaul of agent regulations—designed to cap intermediary fees, ban dual representation, and establish a licensing exam—has encountered significant legal resistance. Courts in Germany, England, and elsewhere have ruled the regulations incompatible with European competition law.

As a result, FIFA suspended the most contentious elements of the reforms, including the player pays principle, though the licensing exam remains in place. The European Court of Justice is still evaluating the matter, and its eventual ruling will determine whether FIFA can enforce these rules within Europe.

Meanwhile, CAS has supported FIFA's position, declaring the regulations legal—underscoring the growing tension between global sports governance and EU legal frameworks.

Sources: https://www.nytimes.com/athletic/7122190/2026/03/16/chelsea-ban-man-city-charges