Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) [...]
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration GalleryHong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration
Hong Kong Customs yesterday (October 8) detected a case involving [...]
Two arrested after $30m in gold swapped for fabric softener in hotel room
Two mainland men holding two-way permits have been arrested for [...]
HK Precious Metals Central Clearing to include currency settlements by the end of the year: Christopher Hui
Secretary for Financial Services and the Treasury Christopher Hui Ching-yu [...]
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (September 21) detected a case involving [...]
Hong Kong Customs Seizes Suspected Smuggled Silver Ingots Worth About $1 Million
Hong Kong Customs seizes suspected smuggled silver ingots worth about [...]
Exchange Fund could buy more gold to boost trade
Hong Kong is considering tapping into the Exchange Fund to [...]
Government to launch central gold clearing system in Q1 2027: CE Lee
A new hotline will support traders entering the city’s gold [...]
