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Industrial News

Industrial NewsAdmin2023-07-19T21:03:12+08:00
  • Industrial News | 2026-03-06 |
    Three arrested over HK$10m robbery attempt

    Three men have been arrested on suspicion for conspiracy to rob after two people carrying HK$10 million were held up at knifepoint at Sheung Wan MTR Station in the morning [...]

  • Industrial News | 2026-01-30 |
    58m yen stolen in Sheung Wan daylight robbery

    Police are investigating a daylight robbery in Sheung Wan on Friday morning, in which two Japanese men were robbed of 58 million yen, or almost HK$3 million. Officers said they [...]

  • Industrial News | 2025-12-22 |
    HK Police arrest 15 suspects in billion-yen robbery case; some have triad backgrounds: media briefing

    Some of the evidence seized by Hong Kong police in a recent robbery case involving a total of 1 billion yen ($6.4 million) was exhibited at a media briefing on [...]

  • Industrial News | 2025-11-09 |
    From record rent to retreat: Hong Kong’s currency exchange shops have become a dying breed

    Currency exchange shops, once a ubiquitous feature of Hong Kong’s retail landscape, are in a gradual, irreversible decline, with their closure precipitated by the pandemic, stricter licensing regulations and adoption [...]

  • Industrial News | 2025-09-16 |
    Customs dismantles $2.6b money laundering scheme, arrests four

    Hong Kong customs has arrested four individuals, including two masterminds and two key members, for allegedly operating a large-scale money laundering syndicate that utilized shell companies and over 50 bank [...]

  • Industrial News | 2025-09-05 |
    19-year-old woman arrested in Tseung Kwan O for allegedly using counterfeit currency

    5th September 2025 – (Hong Kong) In Tseung Kwan O, a 19-year-old woman was arrested this afternoon (5th September) for allegedly attempting to exchange counterfeit money. The incident occurred around [...]

  • Industrial News | 2025-07-24 |
    Mong Kok money exchange scammed as HK$3,000 in notes exchanged for RMB 16,000

    24th July 2025 – (Hong Kong) At 4.38pm today, a 23-year-old female staff member, Ms Ng, from Ling’s Limited, a money exchange shop on 608 Nathan Road, Mong Kok, reported [...]

  • Industrial News | 2025-07-13 |
    Four teenage students, including 13-year-old girl, arrested for attempted robbery in Kwai Chung

    13th July 2025 – (Hong Kong) At 9.16am today, police received a report of an attempted robbery at King Chi Money Exchange, located at 38 Shing Fong Street, Kwai Chung. [...]

  • Industrial News | 2025-06-09 |
    HK-Mainland fast payment services to come mid-year

    Some of the fast payment services between Hong Kong and mainland China are expected to be launched in the middle of the year, said the Hong Kong Monetary Authority, following [...]

  • Industrial News | 2025-04-24 |
    Man Sentenced to 54 Months for Laundering $10 Million Through Fraudulent Bank Account Sales

    Man involved in fraudulent online money changer page convicted of money laundering A man was sentenced to respective nine-month and 54-month imprisonment terms today (April 24) at the District Court [...]

  • Industrial News | 2025-04-10 |
    HKMA, HKPF and HKAB jointly announce new measures to strengthen response to fraud and money laundering

    The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) jointly announced today (April 10) a series of new measures [...]

  • Industrial News | 2025-01-20 |
    HSBC, Standard Chartered, Bocom can now open mainland China accounts for Hongkongers

    HSBC, Standard Chartered Bank, and Bank of Communications (Bocom) on Monday started helping Hongkongers open mainland bank accounts remotely, the latest move in a broader effort to make it easier [...]

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • VA Dealing Service Providers
  • Legislation
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