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  1. News
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Enforcement News

Enforcement NewsAdmin2023-07-19T21:01:46+08:00
  • Enforcement News | 2026-05-12 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (May 11) detected a case involving a local company that conducted transactions of diamonds valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

  • Enforcement News | 2026-05-07 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (May 6) detected a case involving a local company that conducted transactions of gold, diamonds and jewellery containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-04-23 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    Hong Kong Customs yesterday (April 22) detected a case involving a local company that conducted cash transactions of watches containing precious metals and stones valued at over HK$120,000, while not [...]

  • Enforcement News | 2026-04-09 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    Hong Kong Customs today (April 9) detected a case involving a local company that conducted a cash transaction for a watch containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-04-01 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (March 31) detected a case involving a local company that conducted transactions of pearls and other jewellery containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-03-20 |
    Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions during suspension of registration

    Hong Kong Customs yesterday (March 19) detected a case involving a local company that conducted transactions of diamonds and jewellery containing precious metals and stones valued at over HK$120,000, during [...]

  • Enforcement News | 2026-03-18 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (March 17) detected a case involving a local company that conducted transactions of diamonds valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

  • Enforcement News | 2026-03-10 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (March 9) detected a case involving a local company that conducted transactions of diamond jewellery and diamonds valued at over HK$120,000, without registration under the Dealers [...]

  • Enforcement News | 2026-02-26 |
    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 a local company that conducted transactions of watch and jewellery items valued at over HK$120,000, without registration under the Dealers [...]

  • Enforcement News | 2026-02-04 |
    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 a local company that conducted transactions of jewellery valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

  • Enforcement News | 2026-01-20 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (January 19) detected a case involving a local company that conducted transactions of gold, platinum and jewellery valued at over HK$120,000, without registration under the Dealers [...]

  • Enforcement News | 2026-01-15 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (January 14) detected a case involving a local company that conducted a transaction of silver jewellery valued at over HK$120,000, without registration under the Dealers in [...]

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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
    • VA Dealing Service Providers
  • Legislation
    • Ordinance
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  • About Us
    • Our Expertise
    • Our Founder
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  • Contact Us
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