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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
Hong Kong Customs today (April 26) detected a case that involved a local watch company having conducted cash transactions of precious products with a total value exceeding HK$120,000, while not [...]
Hong Kong Customs yesterday (March 27) detected a case that involved a local watch company having conducted cash transactions of precious products with a total value exceeding HK$120,000, while not [...]
Hong Kong Customs detected a case which involved a local company having conducted a transaction of precious stones with total value above HK$120,000 without a registration during the Hong Kong [...]
The Customs and Excise Department (C&ED) today (March 31) announced that the Dealers in Precious Metals and Stones Regulatory Regime (the Regime) will come into effect on April 1, 2023, [...]
Enforcement NewsAdmin2023-07-19T21:01:46+08:00