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  1. News
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Enforcement News

Enforcement NewsAdmin2023-07-19T21:01:46+08:00
  • Enforcement News | 2025-09-03 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (September 2) 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 | 2025-08-21 |
    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 diamonds and watches valued at over HK$120,000, without registration under the Dealers in [...]

  • Enforcement News | 2025-08-19 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (August 18) detected a case involving a local company that conducted transactions of gold, diamonds and jewellery valued at over HK$120,000, without registration under the Dealers [...]

  • Enforcement News | 2025-07-31 |
    Hong Kong Customs detects case involving precious metals and stones dealer carrying out specified cash transaction without Category B registration

    Hong Kong Customs yesterday (July 30) detected a case involving a local watch company that conducted a cash transaction valued at over HK$120,000, while not being a Category B registrant [...]

  • Enforcement News | 2025-07-17 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (July 16) detected a case involving a local company that conducted multiple transactions of silver jewellery, with each transaction valued at over HK$120,000, without registration under [...]

  • Enforcement News | 2025-07-09 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (July 8) detected a case involving a local company that conducted transactions of silver powder valued at over HK$120,000, without registration under the Dealers in Precious [...]

  • Enforcement News | 2025-06-13 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (June 12) detected a case involving a local partnership that conducted ruby and sapphire transactions valued at over HK$120,000, without registration under the Dealers in Precious [...]

  • Enforcement News | 2025-06-05 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (June 4) detected a case involving a local company that conducted multiple transactions of silver jewellery, with each transaction valued at over HK$120,000, without registration under [...]

  • Enforcement News | 2025-05-14 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (May 13) detected a case involving a local jewellery company that conducted multiple transactions of precious products, with each transaction valued at over HK$120,000, without registration [...]

  • Enforcement News | 2025-05-08 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (May 7) detected a case involving a local company that conducted multiple transactions of diamonds and silver jewellery, with each transaction valued at over HK$120,000, without [...]

  • Enforcement News | 2025-04-10 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of diamond, platinum and value-adding work, with each transaction valued at over [...]

  • Enforcement News | 2025-03-28 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Hong Kong Customs yesterday (March 27) detected a case involving a local company that conducted multiple transactions of precious stones and diamond jewelleries, with each transaction valued at over HK$120,000, [...]

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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
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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