Hong Kong Customs yesterday (January 6) detected a case involving a local company that conducted transactions of gold jewellery and pearl valued at over HK$120,000, without registration under the Dealers [...]

Hong Kong Customs yesterday (December 18) detected a case involving a local company that conducted transactions of watches valued at over HK$120,000, without registration under the Dealers in Precious Metals [...]

Hong Kong Customs yesterday (December 16) detected a case involving a local company that conducted a transaction of gold bar valued at over HK$120,000, without registration under the Dealers in [...]

Hong Kong Customs yesterday (November 26) detected a case involving a local company that acted as an intermediary to conduct transactions of silver jewellery valued at over HK$120,000, without registration [...]

Hong Kong Customs yesterday (November 24) detected a case involving a local company that conducted transactions of gold, silver and jewellery valued at over HK$120,000, without registration under the Dealers [...]

Hong Kong Customs yesterday (November 17) detected a case involving a local watch company that conducted cash transactions valued at over HK$120,000, while not being a Category B registrant under [...]

Hong Kong Customs yesterday (November 13) detected a case involving a local company that conducted transactions of jewellery and diamonds valued at over HK$120,000, without registration under the Dealers in [...]

Hong Kong Customs yesterday (October 22) detected a case involving a local company that conducted transactions of silver and silver jewellery valued at over HK$120,000, without registration under the Dealers [...]

Hong Kong Customs yesterday (October 8) detected a case involving a local company that conducted transactions of diamonds and gold jewellery valued at over HK$120,000, without registration under the Dealers [...]

Hong Kong Customs yesterday (September 29) detected a case involving a local company that conducted diamond transactions valued at over HK$120,000, without registration under the Dealers in Precious Metals and [...]

A local company was convicted of carrying out specified transactions involving diamonds in Hong Kong while not being a registrant under the Dealers in Precious Metals and Stones Regulatory Regime, [...]

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