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  1. News
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Enforcement News

Enforcement NewsAdmin2023-07-19T21:01:46+08:00
  • Enforcement News | 2026-10-27 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    ​Hong Kong Customs yesterday (October 26) detected a case involving a local company that conducted transactions of watches containing precious metals and stones valued at over HK$120,000, without registration under [...]

  • Enforcement News | 2026-10-23 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    Hong Kong Customs yesterday (October 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 | 2026-10-09 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transactions without Category B registration

    Hong Kong Customs yesterday (October 8) 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 | 2026-09-22 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    ​Hong Kong Customs yesterday (September 21) detected a case involving a local company that conducted transactions of pearls and jewellery containing pearls valued at over HK$120,000, without registration under the [...]

  • Enforcement News | 2026-09-11 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (September 10) detected a case involving a local company that conducted transactions of gold valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

  • Enforcement News | 2026-09-09 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (September 8) detected a case involving a local company that conducted transactions of jewellery containing precious metals and stones valued at over HK$120,000, without registration under [...]

  • Enforcement News | 2026-09-01 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (August 31) 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, without [...]

  • Enforcement News | 2026-08-21 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    ​Hong Kong Customs yesterday (August 20) detected a case involving a local company that conducted transactions of gold, silver and jewellery containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-08-19 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    Hong Kong Customs yesterday (August 18) detected a case involving a local company that conducted a cash transaction of a watch containing precious metals and stones valued at over HK$120,000 [...]

  • Enforcement News | 2026-08-07 |
    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 (August 6) detected a case involving a local company that conducted cash and non-cash transactions of watches containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-07-31 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (July 30) detected a case involving a local company that conducted transactions of precious stones and jewellery containing precious metals and stones valued at over HK$120,000, [...]

  • Enforcement News | 2026-07-28 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (July 27) detected a case involving a local company that conducted transactions of pearls valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

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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
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  • About Us
    • Our Expertise
    • Our Founder
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  • Contact Us
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