Skip to content
  • EN
  • 中文
T. (852) 5271 5152
  • 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
  1. News
  2. Dealers in Precious Metals and Stones (DPMS)
  3. Enforcement News

Enforcement News

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

Previous45

Your Corporate.Compliance Specialist

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

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

About Us

  • Our Expertise
  • Our Founder
  • Our Company

Contact us

T. (852) 5271 5152

E. info@mpl.hk

Unit 1113, 11/F, Tower B, Mandarin Plaza, 14 Science Museum Road, Kowloon, Hong Kong

© 2026 M.P.L. Corporate Consulting Limited. All Rights Reserved.

Page load link

Press “ESC” key to close

  • 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
  • EN
  • 中文
Go to Top