GCC Consulting

INSIGHTS AND NEWS

13
Official launch of direct linkage between Central Moneymarkets Unit of Hong Kong and Central Securities Depository System of Macao

The Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Macao announced the official launch of a direct linkage between Hong Kong’s Central Moneymarkets Unit and Macao’s Central Securities Depository System. This initiative aims to enhance cross-border investment opportunities...

13
Celebrating the success of Asian Insurance Forum 2024

The Asian Insurance Forum (AIF) 2024, held on 10 December, drew a record-breaking 2,400 participants, both in person and virtually, marking a significant success for the event. Featuring a distinguished lineup of international speakers, the forum reinforced Hong Kong’s role as a global financial hub...

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10
Announcement – In relation to the matter of Linocraft Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8383) Cancellation of listing
The Securities and Futures Commission (SFC) announced the cancellation of the listing of Linocraft Holdings...
10
MMT sanctions chauffeur and wife for insider dealing in Dan Form shares and orders disgorgement of illicit profit
The Market Misconduct Tribunal (MMT) has sanctioned Ms. Choi Ban Yee and her husband, chauffeur Mr. Sit...
10
Yuen Long small house ‘Ding Rights’ cases: One more applicant charged by ICAC admits conspiracy to defraud Lands Department
On January 17, 2025, Leung Kam-yick, a 74-year-old small house applicant, pleaded guilty to conspiracy...
10
SFC and HKEX collaborate in enforcement action against FingerTango Inc. and former directors for misconduct resulting in over $660 million of losses
The Securities and Futures Commission (SFC) and The Stock Exchange of Hong Kong Limited (HKEX) are taking...
10
Then team leader of Three-Runway System Project’s subcontractor charged by ICAC for allegedly soliciting bribe from crane operator
A former team leader of a subcontractor for the Three-Runway System (3RS) Project at Hong Kong International...

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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...
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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...
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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...
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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....
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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....
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