GCC Consulting

INSIGHTS AND NEWS

13
SFC convenes inaugural Virtual Asset Consultative Panel meeting

On February 14, 2025, the Securities and Futures Commission (SFC) held the inaugural meeting of the Virtual Asset Consultative Panel (VACP), aimed at supporting licensed virtual asset trading platforms (VATPs). Chaired by Dr. Eric Yip, the SFC’s Executive Director of Intermediaries, the panel includes...

13
ICAC Deputy Commissioner attends UNODC meeting to foster international anti-corruption collaboration

On February 14, 2025, Ricky Yau Shu-chun, Deputy Commissioner of the Hong Kong ICAC, led a delegation to the UNODC in Vienna for a meeting of the Global Anti-Corruption Law Enforcement Agencies Network (GlobE Network). During the meeting, Yau highlighted the ICAC’s contributions to international...

Subscribe to our newsletter and stay updated

10
Sai Kung small house applicant charged by ICAC admits conspiracy to defraud Lands Department over ‘Ding Right’
Wong Wing-hong, a small house applicant in Sai Kung, pleaded guilty to conspiracy to defraud the Lands...
10
Certified public accountant charged by ICAC gets five years’ jail for stealing USD1.25m
Cheung Hing-chik, a certified public accountant, was sentenced to five years in prison after being convicted...
10
$10m Housing Authority loans fraud syndicate head absconded for 20 years charged by ICAC
Shiu Kwok-piu, the head of a fraud syndicate, has been charged by the ICAC after evading justice for...
10
Then principal of government-aided primary school charged by ICAC admits fraud of $270,000
A former principal of a government-aided primary school, Chen Yi-hsin, pleaded guilty to fraud involving...
10
Then team manager of HK Water Polo Team charged by ICAC admits fraud over $410,000 government training allowances
The former team manager of the Hong Kong Water Polo Team, Koo Yu-fat, has admitted to committing fraud...

2025 February

Week 1

Sun 26
Mon 27
Tue 28
Wed 29
Thu 30
Fri 31
Sat 1
Sun 2
Mon 3
Tue 4
Wed 5
Thu 6
Fri 7
Sat 8
Sun 9
Mon 10
Tue 11
Wed 12
Thu 13
Fri 14
Sat 15
Sun 16
Mon 17
Tue 18
Wed 19
Thu 20
Fri 21
Sat 22
Sun 23
Mon 24
Tue 25
Wed 26
Thu 27
Fri 28
Sat 1
  • No Events

  • No Events

  • No Events

  • No Events

  • No Events

Empowering Legacies, Enriching Futures: Transforming Philanthropy with Purpose and Precision

Harnessing the Power of Data Analytics in Compliance: Driving Efficiency and Effectiveness
Harnessing the Power of Data Analytics in Compliance: Driving Efficiency and Effectiveness
24 June 2024
In today’s complex business environment, organizations face a myriad of regulatory requirements and compliance challenges. Navigating the compliance maze can be a daunting task, but with the right strategies in place, organizations can unlock efficiency and effectiveness while ensuring adherence to relevant laws and re In the ever-evolving landscape of compliance, data analytics has emerged as a transformative...
Read More
Navigating the Compliance Maze: Unlocking Efficiency and Effectiveness through Holistic Strategies
Navigating the Compliance Maze: Unlocking Efficiency and Effectiveness through Holistic Strategies
24 June 2024
In today’s complex business environment, organizations face a myriad of regulatory requirements and compliance challenges. Navigating the compliance maze can be a daunting task, but with the right strategies in place, organizations can unlock efficiency and effectiveness while ensuring adherence to relevant laws and regulations. One such approach is the adoption of holistic strategies that encompass...
Read More
Quantifying social value impacts with measurement metrics
Quantifying social value impacts with measurement metrics
14 February 2024
                                                                                                                                     By  Gitanjali Pies Businesses and organizations are increasingly recognizing the impacts of financial success on society and the environment. Measuring social value has emerged as a crucial tool for understanding and evaluating the positive or negative outcomes of their...
Read More
The Values in Compliance
The Values in Compliance
14 February 2024
                                                                                                                                     By  Christy Xia For organizations navigating through a volatile market, predictable and stable trust throughout the operation is essential. Part of organizational activity that can help build trust in conducting business and drive operational efficiency is compliance....
Read More
Tim Mohin: ESG ON FIRE
Tim Mohin: ESG ON FIRE
19 January 2024
The term “responsible business” is being replaced by “ESG” as it becomes politicized and legal threats for greenwashing rise. However, companies are still making progress on their sustainability programs. The “anti-woke” backlash in the US and new regulations like the SEC’s Names Rule have led to a shake-out of unsubstantiated ESG claims in financial markets....
Read More

WhatsApp Supports Let's Talk

Take better care of your investors and business with GCC Consulting

MICRO-LEARNING

Learn with us in small steps

Find out more about us