Enforcement News

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

Hong Kong Customs yesterday (October 8) detected a case involving [...]

2025-10-13T19:35:23+08:002025-10-09|Enforcement News|

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

Hong Kong Customs yesterday (September 29) detected a case involving [...]

2025-10-06T17:26:43+08:002025-09-30|Enforcement News|

Non-registered precious metals and stones dealer receives largest fine on record for carrying out specified transactions

A local company was convicted of carrying out specified transactions [...]

2025-09-22T18:37:45+08:002025-09-19|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 [...]

2025-09-17T17:04:47+08:002025-09-11|Enforcement News|

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

Hong Kong Customs yesterday (September 2) detected a case involving [...]

2025-09-05T16:28:44+08:002025-09-03|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 [...]

2025-09-01T16:00:54+08:002025-08-21|Enforcement News|

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

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

2025-08-21T19:11:29+08:002025-08-19|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 (July 30) detected a case involving [...]

2025-08-01T14:54:22+08:002025-07-31|Enforcement News|

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

Hong Kong Customs yesterday (July 16) detected a case involving [...]

2025-07-21T19:10:12+08:002025-07-17|Enforcement News|

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

Hong Kong Customs yesterday (July 8) detected a case involving [...]

2025-07-21T19:07:43+08:002025-07-09|Enforcement News|
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