HK Customs Detects Largest Precious Metals Smuggling Case on Record, Seizes $230M Worth Gold & Silver Intended for JP
Hong Kong Customs detected a precious metals smuggling case, seizing [...]
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
Updates relating to United Nations Sanctions (Sudan) Regulation 2013
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (February 25) detected a case involving [...]
HK steps up push to become global gold trading hub
The government on Friday said they will be making a [...]
Christopher Hui Plans to Include Precious Metals in Preferential Tax Investment Scope of Funds and Family Offices
Christopher Hui, Secretary for Financial Services and the Treasury, stated [...]
How a gold trading platform’s collapse sparked rare protests in Shenzhen
The downfall of Jieworui has shone a spotlight on shadow [...]
Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (February 3) detected a case involving [...]
Two men charged with smuggling HK$6.1m of silver
Two men charged with smuggling HK$6.1 million worth of suspected [...]
Hong Kong signs deal with Shanghai to boost gold trading; surpasses record US$5k in value
Gold surpassed a record US$5,000 an ounce as investors look [...]
