Dealers in Precious Metals and Stones - M.P.L. Corporate Consulting

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Dealers in Precious Metals and Stones

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 (June 22) detected a case involving [...]

Admin2026-06-24T17:31:54+08:002026-06-23|Enforcement News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
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Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing

Important point-to-note before carrying out specified cash transactions (For Category [...]

Admin2026-06-24T17:29:06+08:002026-06-23|Regulatory News|

Six held for alleged gold-smuggling attempt from China
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Six held for alleged gold-smuggling attempt from China
Industrial News

Six held for alleged gold-smuggling attempt from China

The Metropolitan Police Department has arrested six people for allegedly [...]

Admin2026-08-31T13:34:31+08:002026-06-23|Industrial News|

Man attacked, robbed of $7 million worth of gold at airport car park
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Man attacked, robbed of $7 million worth of gold at airport car park
Industrial News

Man attacked, robbed of $7 million worth of gold at airport car park

A man returning to Hong Kong was attacked by multiple [...]

Admin2026-06-18T10:45:44+08:002026-06-18|Industrial News|

Hong Kong Customs detects case involving precious metals and stones dealer carrying out both specified cash and non-cash transactions without registration
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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 (June 15) detected a case involving [...]

Admin2026-06-18T10:50:01+08:002026-06-16|Enforcement News|

Singapore to establish OTC gold clearing system, introduce central bank gold-vaulting services
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Singapore to establish OTC gold clearing system, introduce central bank gold-vaulting services
Industrial News

Singapore to establish OTC gold clearing system, introduce central bank gold-vaulting services

SINGAPORE, June 15 (Reuters) - Singapore will establish an over-the-counter [...]

Admin2026-06-29T15:19:24+08:002026-06-15|Industrial 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 (June 11) detected a case involving [...]

Admin2026-06-16T12:26:42+08:002026-06-12|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 (June 4) detected a case involving [...]

Admin2026-06-10T10:46:44+08:002026-06-05|Enforcement News|

Hong Kong to launch gold-clearing system, aiming for bullion hub status
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Hong Kong to launch gold-clearing system, aiming for bullion hub status
Industrial News

Hong Kong to launch gold-clearing system, aiming for bullion hub status

Hong Kong is building its own gold-clearing infrastructure, and it [...]

Admin2026-05-28T19:13:18+08:002026-05-28|Industrial News|

Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Gallery
Circular To Dealers In Precious Metals And Stones – Anti-Money Laundering / Counter-Terrorist Financing
Regulatory News

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 [...]

Admin2026-05-22T20:45:12+08:002026-05-22|Regulatory News|

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