Enforcement News

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, [...]