Enforcement News - M.P.L. Corporate Consulting

T. (852) 5271 5152

Enforcement News

Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration
Gallery
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration
Enforcement News

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 [...]

Admin2026-10-16T15:33:55+08:002026-10-09|Enforcement 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 (September 21) detected a case involving [...]

Admin2026-09-23T15:26:48+08:002026-09-22|Enforcement 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 (September 10) detected a case involving [...]

Admin2026-09-15T19:18:16+08:002026-09-11|Enforcement 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 (September 8) detected a case involving [...]

Admin2026-09-15T19:17:39+08:002026-09-09|Enforcement 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 (August 31) detected a case involving [...]

Admin2026-09-04T16:04:38+08:002026-09-01|Enforcement 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 (August 20) detected a case involving [...]

Admin2026-08-24T17:42:00+08:002026-08-21|Enforcement News|

Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Gallery
Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
Enforcement News

Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

Hong Kong Customs yesterday (August 18) detected a case involving [...]

Admin2026-08-20T18:45:17+08:002026-08-19|Enforcement News|

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

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|

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|