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Asia at heart of matchfixing, ex-FIFA man says

"You have under-regulated, grey-area gambling where the regulators are not really serious, transparency rules are not to best practice and government oversight is almost non-existent." This "grey area" gambling lies between legal betting and "black area" gambling, which Eaton identifies as illegal, cash-based betting with a trusted clientele known to the bookmakers. The grey gambling market's lack of oversight undermined the efforts of countries such as South Korea, where 41 players from its K-League were banned for life by FIFA for match-fixing, and authorities have allied with sports agencies and police to combat the corruption. "The grey-area betting businesses, particularly out of Manila, are the biggest concern to us. We don't know enough about them and the government has an under-regulated environment," said Eaton. "It's almost impossible to measure how they do business and what weaknesses they have that allow organized crime to take advantage of them." The three largest gambling houses in Asia, IBCBET, SBOBET and 188BET, are all in Manila in the Philippines. Eaton describes their operations as "very opaque" and said what was known of them came purely from talking to people familiar with their workings, as there was no government record. Their huge profits made them ideal for exploitation by organized crime syndicates. These online businesses operated as an exchange, rather than a traditional risk-taking bookmakers which would bet against the gambler themselves. Instead they took a commission and farmed out the bets to bookmakers around the world, seeking to make slightly more than a one percent turnover, according to Eaton. "They're turning over so much money the organized crime is almost invisible to them," he said.

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Secondly, operators will be limited in the length of time in which they can keep an individual’s data, and their identity must be transparent and clear. Thirdly, operators will have to inform customers of the consequences of any ‘data profiling’ taking place and must also provide them with a way to access their data and withdraw consent for the use of their data. Fourthly, operators will be required to notify data subjects within 72 hours of a data breach involving data that is not encrypted. Finally, fines are significantly increased. The ceiling will rise to the higher of €20,000,000 or four per cent of an enterprise’s annual global turnover for the preceding year. Not all of these requirements are completely new, but they will bring with them an inevitably heavy compliance burden, which will be felt especially by operators based outside of the EU. Although it is certainly not the intention of the legislators, in some cases the GDPR could even cause operators to seriously consider whether they should depart from the European gambling market entirely. Such actions by online gambling providers in the face of increased regulation certainly have precedent. The most prominent example of this was when providers such as Mansion Poker and SBObet departed the UK market after the government introduced the Gambling (Licensing and Advertising) Act 2014 in October 2014, and imposed a 15% tax on the profits obtained from UK citizens playing online the following December.

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