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Industrial News

Industrial NewsAdmin2023-07-19T21:01:58+08:00
  • Industrial News | 2024-10-17 |
    City eyes role as a hub for gold trading

    Hong Kong will build an international gold trading market in line with its broader aim to establish an ecosystem for commodities trading as the bullion price consistently hit record highs [...]

  • Industrial News | 2024-10-16 |
    Hong Kong to build int’l gold trading center

    Hong Kong will take advantage of its strength in gold import and export to build itself into an international gold trading center, John Lee, chief executive of the Hong Kong [...]

  • Industrial News | 2024-10-03 |
    Gold seized from smugglers in Japan jumps in Jan.-June period as prices surge

    The Japanese government says the amount of gold seized from smugglers trying to bring it into the country rose more than eight-fold in the first half of 2024, from the [...]

  • Industrial News | 2024-08-16 |
    Watch This | Female passenger spotted hiding gold in shoes at Futian port

    According to the WeChat account of the General Administration of Customs of China today (Aug. 16), recently, after identification, Huanggang Customs seized three pieces of gold samples hidden in a [...]

  • Industrial News | 2024-08-16 |
    Exclusive: China issues new gold import quotas after pause

    Aug 16 (Reuters) - Several Chinese banks have been given new gold import quotas from the central bank, anticipating revived demand despite record high prices, four sources with knowledge of [...]

  • Industrial News | 2024-07-11 |
    Hong Kong customs seizes gold worth HK$13 million hidden in Japan-bound machine shipment

    Customs officers have confiscated gold worth HK$13 million (US$1.7 million) disguised as machine parts in a Japan-bound consignment at Hong Kong’s airport, the second similar smuggling case in less than [...]

  • Industrial News | 2024-07-10 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transaction

    Hong Kong Customs Arrests Director of Unregistered Jewellery Company Over HK$120,000 Transaction, Emphasizes Registration Compliance for Dealers in Precious Metals and Stones. Hong Kong Customs yesterday (July 9) detected a [...]

  • Industrial News | 2024-06-13 |
    US sanctions Hong Kong, UAE firms for dealing with Russian gold

    Russia is the 2nd largest gold miner after China Its major gold miners were sanctioned by the US in 2023 US now imposing sanctions for helping Russian gold trade Hong-Kong [...]

  • Industrial News | 2024-05-29 |
    Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

    Exclusive: hong kong customs busts unregistered dealer in illegal precious metals trade ​Hong Kong Customs yesterday (May 28) detected a case which involved a local company that conducted diamond transactions [...]

  • Industrial 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 [...]

  • Industrial News | 2024-04-08 |
    Customs nab record gold haul disguised as machine parts bound for Japan, one arrested

    Hong Kong Customs arrested a man for attempting to smuggle 146 kilograms of gold - the largest haul ever seized in the city. The haul - worth some HK$84 million [...]

  • Industrial News | 2024-03-03 |
    Hong Kong Customs investigates unregistered precious stone transaction at International trade show at AsiaWorld-Expo, 3 arrested

    3rd March 2024 – (Hong Kong) Hong Kong Customs recently uncovered a case involving a local company that conducted a transaction of precious stones exceeding HK$120,000 in value without proper [...]

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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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