Dealers in Precious Metals and Stones - M.P.L. Corporate Consulting

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Dealers in Precious Metals and Stones

Hong Kong Customs detects case involving precious metals and stones dealer carrying out both specified cash and non-cash transactions without registration
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Hong Kong Customs detects case involving precious metals and stones dealer carrying out both specified cash and non-cash transactions without registration
Enforcement News

Hong Kong Customs detects case involving precious metals and stones dealer carrying out both specified cash and non-cash transactions without registration

Hong Kong Customs yesterday (August 6) detected a case involving [...]

Admin2026-08-11T15:18:10+08:002026-08-07|Enforcement News|

Small Girl Money Exchange in Central targeted again as vandals splash red paint in second attack
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Small Girl Money Exchange in Central targeted again as vandals splash red paint in second attack
Industrial News, Regulatory News

Small Girl Money Exchange in Central targeted again as vandals splash red paint in second attack

A money exchange in Hong Kong’s Central district has been [...]

Admin2026-08-11T15:14:05+08:002026-08-03|Industrial News, Regulatory News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 30) detected a case involving [...]

Admin2026-07-31T16:39:05+08:002026-07-31|Enforcement News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
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Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Updates relating to United Nations Sanctions (Afghanistan) Regulation 2022 and [...]

Admin2026-07-31T16:37:54+08:002026-07-31|Regulatory News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 27) detected a case involving [...]

Admin2026-07-30T17:49:35+08:002026-07-28|Enforcement News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Updates relating to United Nations Sanctions (Libya) Regulation 2019

Admin2026-07-30T17:47:37+08:002026-07-24|Regulatory News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 21) detected a case involving [...]

Admin2026-07-22T17:09:13+08:002026-07-22|Enforcement News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Updates relating to United Nations Sanctions (Democratic Republic of Congo) [...]

Admin2026-07-22T17:06:31+08:002026-07-20|Regulatory News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Gallery
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Enforcement News

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 14) detected a case involving [...]

Admin2026-07-15T18:51:48+08:002026-07-15|Enforcement News|

Gold clearing system a major boost to HK
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Gold clearing system a major boost to HK
Industrial News

Gold clearing system a major boost to HK

The chairman of the Financial Services Development Council (FSDC), Benjamin [...]

Admin2026-07-17T11:01:04+08:002026-07-15|Industrial News|