Chelsea charged with 74 breaches of FA agent rules from 2009 to 2022 from 'self-reported' transfer payments

Chelsea have been charged with 74 breaches of the English Football Association's (FA) regulations on agents, intermediaries and third party ownership.

The FA said the charges relate to incidents between 2009 and 2022, when the club was owned by Russian billionaire Roman Abramovich, with the bulk of the alleged breaches taking place between the 2010-11 and 2015-16 seasons. In response Chelsea said they had been aware of "potentially incomplete financial reporting concerning historical transactions and other potential breaches of FA rules" during due diligence for the Clearlake Capital-led consortium in the spring of 2022. This was then reported to the FA upon completion of the sale.

The Blues have until September 19 to formally respond to charges which include breaches of regulations around the disclosure of the identity of agents involved in transactions. The FA's statement said: "The Football Association has today charged Chelsea FC with breaches of Regulations J1 and C2 of The FA Football Agents Regulations, Regulations A2 and A3 of The FA Regulations on Working with Intermediaries, and Regulations A1 and B3 of The FA Third Party Investment in Players Regulations.

"In total, 74 charges have been brought against Chelsea FC. The conduct that is the subject of the charges ranges from 2009 to 2022 and primarily relates to events which occurred between the 2010-11 to 2015-16 playing seasons. Chelsea FC has until 19 September 2025 to respond."

Chelsea will hope that their self reporting and cooperation with the FA investigation eases any potential sanction they could face. That all the offenses took place prior to the involvement of the US owners could also come into consideration. The Blues described themselves as having "shown unprecedented transparency" and that they were "pleased to confirm that [their] engagement with The FA... is now reaching a conclusion."

Their statement said: "Chelsea FC is pleased to confirm that its engagement with The FA concerning matters that were self-reported by the club is now reaching a conclusion.

"The club's ownership group completed its purchase of the club on 30 May 2022. During a thorough due diligence process prior to completion of the purchase, the ownership group became aware of potentially incomplete financial reporting concerning historical transactions and other potential breaches of FA rules. Immediately upon the completion of the purchase, the club self-reported these matters to all relevant regulators, including The FA."The club has demonstrated unprecedented transparency during this process, including by giving comprehensive access to the club's files and historical data. We will continue working collaboratively with The FA to conclude this matter as swiftly as possible. We wish to place on record our gratitude to The FA for their engagement with the club on this complex case, the focus of which has been on matters that took place over a decade ago."