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Industrial News

Industrial NewsAdmin2023-07-19T21:01:58+08:00
  • Industrial News | 2024-02-16 |
    Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime

    Hong Kong customs officials have arrested seven people linked to the territory's largest money laundering case on record, involving about $1.8 billion HONG KONG -- Hong Kong customs officials have arrested [...]

  • Industrial News | 2024-02-01 |
    China overtakes India to become the world’s largest gold jewelry consumer in 2023

    China's consumption of gold jewelry overtook India to become the world's top gold jewelry consumer in 2023, becoming the main engine of growth globally as demand has recovered post-pandemic, a [...]

  • Industrial News | 2023-12-31 |
    Hong Kong, Indian customs arrest 8 in joint crackdown on syndicate that laundered HK$500 million in bogus diamond trading scheme

    Hong Kong and Indian authorities have arrested eight people in an unprecedented joint operation to crack down on a criminal syndicate that fabricated cross-border diamond trading to launder HK$500 million [...]

  • Industrial News | 2023-12-30 |
    Police arrest man who robbed gold necklace from Tsim Sha Tsui shop

    A man robbed a gold necklace worth about HK$35,900 from a Tsim Sha Tsui jewelry shop on Saturday afternoon but police later successfully arrested him and recovered the item. The [...]

  • Industrial News | 2023-10-06 |
    Hong Kong Customs establishes Dealers in Precious Metals and Stones Sector Advisory Group

    Hong Kong Customs today (October 6) announced the establishment of the Dealers in Precious Metals and Stones Sector Advisory Group, and held the inaugural ceremony of the first term of [...]

  • Industrial News | 2023-08-10 |
    Hong Kong Jade Association supports the registration regime for dealers in precious metals and stones

    As one of the freest economies and most advanced international financial centres in the world, Hong Kong engages in a robust trade with free flow of capital. However, this situation [...]

  • Industrial News | 2023-07-25 |
    The watch industry supports the registration regime for dealers in precious metals and stones

    With the concerted efforts of the Government and the business sector, Hong Kong has been playing an indispensable role in the international trade arena.  To reinforce Hong Kong’s status as [...]

  • Industrial News | 2023-06-30 |
    Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (10)

    Implementation of the Registration Regime for Dealers in Precious Metals and Stones creates win-win situation for the Government and the industry Hong Kong has enjoyed a high degree of freedom [...]

  • Industrial News | 2023-05-31 |
    New Registration Regime for Dealers in Precious Metals and Stones Act Now for Any Transaction(s) with Total Value at or above HKD120,000!

    Hong Kong is one of the world’s freest economies and most advanced international financial centres. Despite enjoying the robust business environment and convenient capital flow, these advantages also come with [...]

  • Industrial News | 2023-05-23 |
    Registration Regime for Dealers in Precious Metals and Stones – Industry Representative Feature (8)

    Establishment of Registration Regime for Dealers in Precious Metals and Stones Enhances Hong Kong’s Trade Competitiveness To further boost Hong Kong’s capacity to combat money laundering and terrorist financing, the [...]

  • Industrial News | 2023-01-26 |
    Jewelry manufacturers welcome customs’ new registration regime for dealers in precious metals and stones

    As an international financial centre, Hong Kong has long been playing a key role in embracing free trade, facilitating money movements, and allowing businesses from across the world to operate [...]

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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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