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Enforcement News

Enforcement NewsAdmin2023-07-19T21:01:46+08:00
  • 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 [...]

  • Enforcement News | 2024-04-26 |
    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 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 [...]

  • Enforcement News | 2024-03-28 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    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 [...]

  • Enforcement News | 2024-03-03 |
    Hong Kong Customs detects a case involving a non-registered precious metals and stones dealer carrying out a specified transaction during the jewellery exhibition

    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 [...]

  • Enforcement News | 2023-03-31 |
    Hong Kong Customs announces implementation arrangement of Dealers in Precious Metals and Stones Regulatory Regime

    ​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, [...]

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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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