- Introduction
- Register
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Registration of DPMS
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Category A Registration
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Category B Registration
- DPMS iPASS
- Fee
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- Non-Hong Kong precious metals and stones dealer
- Guidelines
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Legislation
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”), Cap. 615
- Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (Ord. No. 15 of 2022)
- Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROPO”), Cap. 405
- Organized and Serious Crimes Ordinance (“OSCO”), Cap. 455
- United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”), Cap. 575
- United Nations Sanctions Ordinance (“UNSO”), Cap. 537
- Weapons of Mass Destruction (Control of Provision of Services) Ordinance, (“WMDO”), Cap. 526
- Circulars and Publications
- Enforcement
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Publicity & Presentation
- Press Release
- Presentation
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Publicity materials
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 being a Category B registrant under the Dealers in Precious Metals and Stones Regulatory Regime.
In an investigation conducted today, Customs officers discovered a local watch company, which has already registered as a Category A registrant under the Regime, had carried out several cash transactions with a total value exceeding HK$120,000 in the course of business. The investigation is ongoing and a 41-year-old director of the company is assisting in the investigation.
https://www.info.gov.hk/gia/general/202404/26/P2024042600696.htm?fontSize=1
Hong Kong Customs yesterday (March 27) 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 being a Category B registrant under the Dealers in Precious Metals and Stones Regulatory Regime.
In an investigation conducted yesterday, Customs officers discovered a local watch company, who has already registered as a Category A registrant under the Regime, had carried out several cash transactions with a total value exceeding HK$120,000 in the course of business. The investigation is ongoing and a 33-year-old director of the company is assisting in the investigation.
https://www.info.gov.hk/gia/general/202403/28/P2024032800243.htm?fontSize=1
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 International Diamond, Gem & Pearl Show held at AsiaWorld-Expo between February 27 and March 2. The investigation is ongoing and three arrested persons have been released on bail pending further investigation.
This is the first case effected by Hong Kong Customs after the end of the nine-month transitional period for registration (i.e. April to December 2023) under the Dealers in Precious Metals and Stones Regulatory Regime (the Regime).
https://www.customs.gov.hk/en/customs-announcement/press-release/index_id_4097.html?p=1&y=&m=
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the Hong Kong International Jewellery Show, to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (February 29) for five consecutive days, to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the exhibition.
https://www.info.gov.hk/gia/general/202402/28/P2024022800460.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at precious stone exhibition
Hong Kong Customs will set up a booth at the Hong Kong International Diamond, Gem & Pearl Show, to be held at AsiaWorld-Expo from tomorrow (February 27) for five consecutive days, to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the exhibition.
https://www.customs.gov.hk/en/customs-announcement/press-release/index_id_4087.html?p=1&y=&m=
Transitional period for registration under Dealers in Precious Metals and Stones Regulatory Regime has ended
https://www.info.gov.hk/gia/general/202401/01/P2023123100188.htmen
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the JMA Hong Kong International Jewelry Show (JMA), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (November 30) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the exhibition.
https://www.info.gov.hk/gia/general/202311/29/P2023112900615.htm
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 the Advisory Group at the Customs Headquarters Building. The Commissioner of Customs and Excise, Ms Louise Ho, officiated at the ceremony and presented appointment certificates to 18 non-official members from the precious metals and stone industry. Representatives from various trade associations also attended the ceremony.
https://www.info.gov.hk/gia/general/202310/06/P2023100600246.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the Jewellery & Gem WORLD Hong Kong (JGW), to be held at the AsiaWorld-Expo, from tomorrow (September 18) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the exhibition.
https://www.info.gov.hk/gia/general/202309/17/P2023091700400.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at watch fair
Hong Kong Customs will set up a booth at the Hong Kong Watch & Clock Fair (HKWCF), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (September 5) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime, and will provide on-site counter services to assist non-Hong Kong dealers in submitting a cash transaction report during their participation in the fair.
https://www.info.gov.hk/gia/general/202309/04/P2023090400497.htm?fontSize=1
Hong Kong Customs publicises Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition
Hong Kong Customs will set up a booth at the Jewellery & Gem Asia Hong Kong (JGA), to be held at the Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (June 22) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and for the first time, will provide on-site counter services to provide facilitation for non-Hong Kong dealers to submit a cash transaction report during their participation in the exhibition.
https://www.customs.gov.hk/EN/customs-announcement/press-release/index_id_3793.html?p=1&y=2023&m=06
Hong Kong Customs announces implementation arrangement of Dealers in Precious Metals and Stones Regulatory Regime
The Customs and Excise Department (C&ED) announced that the Dealers in Precious Metals and Stones Regulatory Regime (the Regime) has come into effect on April 1, 2023, and applications for registration will be accepted.
https://www.info.gov.hk/gia/general/202303/31/P2023033100292.htm?fontSize=1