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Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration
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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 (November 17) detected a case involving [...]

Admin2025-11-24T18:45:44+08:002025-11-18|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 (November 13) detected a case involving [...]

Admin2025-11-24T18:44:11+08:002025-11-14|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 (October 22) detected a case involving [...]

Admin2025-10-28T15:02:49+08:002025-10-23|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 (October 8) detected a case involving [...]

Admin2025-10-13T19:35:23+08:002025-10-09|Enforcement News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
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 29) detected a case involving [...]

Admin2025-10-06T17:26:43+08:002025-09-30|Enforcement News|

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

Admin2025-09-22T18:37:45+08:002025-09-19|Enforcement News|

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

Admin2025-09-17T17:04:47+08:002025-09-11|Enforcement News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
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 2) detected a case involving [...]

Admin2025-09-05T16:28:44+08:002025-09-03|Enforcement News|

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

Admin2025-09-01T16:00:54+08:002025-08-21|Enforcement News|

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
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 18) detected a case involving [...]

Admin2025-08-21T19:11:29+08:002025-08-19|Enforcement News|

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