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Enforcement News

Enforcement NewsAdmin2023-07-19T21:01:46+08:00
  • Enforcement News | 2025-04-10 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of diamond, platinum and value-adding work, with each transaction valued at over [...]

  • Enforcement News | 2025-03-28 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (March 27) detected a case involving a local company that conducted multiple transactions of precious stones and diamond jewelleries, with each transaction valued at over HK$120,000, [...]

  • Enforcement News | 2025-01-27 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (January 21) detected a case involving a local company that conducted multiple precious products transactions, with each transaction valued at over HK$120,000, without registration under the [...]

  • Enforcement News | 2025-01-03 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (January 2) detected a case involving a local company that conducted multiple diamond transactions, with each transaction valued at over HK$120,000, without registration under the Dealers [...]

  • Enforcement News | 2024-12-05 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transaction without registration

    Hong Kong Customs yesterday (December 4) detected a case involving a local company that conducted a gold transaction valued at over HK$120,000 without registration under the Dealers in Precious Metals [...]

  • Enforcement News | 2024-11-15 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

    Hong Kong Customs today (November 15) detected a case involving a local company that conducted multiple transactions of diamonds, with each transaction valued at over HK$120,000 without registration under the [...]

  • Enforcement News | 2024-11-06 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

    Hong Kong Customs yesterday (November 5) detected a case involving a local company that conducted multiple transactions of diamonds, with each transaction valued at over HK$120,000, without registration under the [...]

  • Enforcement News | 2024-10-08 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

    Hong Kong Customs yesterday (October 7) detected a case which involved a local company that conducted transactions of value-adding work on precious metals and stones with each transaction value exceeding [...]

  • Enforcement News | 2024-09-12 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

    Hong Kong Customs yesterday (September 11) detected a case which involved a local company that conducted transactions of diamonds and precious products with each transaction value exceeding HK$120,000 without a registration [...]

  • Enforcement News | 2024-08-21 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

    Hong Kong Customs yesterday (August 20) detected a case which involved a local watch company that conducted transactions of precious products with each transaction value exceeding HK$120,000 without a registration [...]

  • Enforcement News | 2024-07-10 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transaction

    Hong Kong Customs yesterday (July 9) detected a case involving a local company that conducted a jewellery transaction with a total value exceeding HK$120,000 without being registered under the Dealers [...]

  • Enforcement News | 2024-05-29 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (May 28) detected a case which involved a local company that conducted diamond transactions with total value of each transaction exceeding HK$120,000 without a registration under [...]

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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