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Industrial NewsAdmin2023-07-19T21:01:58+08:00
  • 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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Your Corporate.Compliance Specialist

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  • New and Renewal License Application
  • Compliance Policy and Procedural Manual
  • Business Plan
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  • Customer Risk Assessment
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  • Competence Assessment Training

News

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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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  • 中文
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