Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transaction without registration

Hong Kong Customs yesterday (December 4) detected a case involving a local company that conducted a gold transaction valued at over HK$120,000 without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The investigation is ongoing.

https://www.info.gov.hk/gia/general/202412/05/P2024120500391.htm?fontSize=1

Hong Kong Customs to publicise Dealers in Precious Metals and Stones Regulatory Regime at jewellery exhibition (with photos)

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 28) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and will provide on-site counter services to assist non-Hong Kong dealers in submitting cash transaction reports during their participation in the exhibition.

https://www.info.gov.hk/gia/general/202411/27/P2024112700569.htm?fontSize=1

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

​Hong Kong Customs today (November 15) detected a case involving a local company that conducted multiple transactions of diamonds, with each transaction valued at over HK$120,000 without registration under the Dealers in Precious Metals and Stones Regulatory Regime. A director of the company was arrested.

The investigation is ongoing. The arrested person has been released on bail pending further investigation.


https://www.info.gov.hk/gia/general/202411/15/P2024111500675.htm?fontSize=1>

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (November 5) detected a case involving a local company that conducted multiple transactions of diamonds, with each transaction valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The total amount of transactions involved in the case was equivalent to over HK$90 million, marking the largest such case handled by Customs. The investigation is ongoing.

https://www.info.gov.hk/gia/general/202411/06/P2024110600512.htm?fontSize=1>

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (October 7) detected a case which involved a local company that conducted transactions of value-adding work on precious metals and stones with each transaction value exceeding HK$120,000 without a registration under the Dealers in Precious Metals and Stones Regulatory Regime. The sole proprietor of the company was arrested.

The investigation is ongoing. The arrested person has been released on bail pending further investigation.

https://www.info.gov.hk/gia/general/202410/08/P2024100800393.htm?fontSize=1

Hong Kong Customs to publicise 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 Hong Kong Convention and Exhibition Centre (HKCEC), from tomorrow (September 18) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and will provide on-site counter services to assist non-Hong Kong dealers in submitting cash transaction reports during their participation in the exhibition.

https://www.info.gov.hk/gia/general/202409/17/P2024091700457.htm?fontSize=1

Hong Kong Customs to publicise 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 16) for five consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and will provide on-site counter services to assist non-Hong Kong dealers in submitting cash transaction reports during their participation in the exhibition.

https://www.info.gov.hk/gia/general/202409/15/P2024091500482.htm?fontSize=1

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (September 11) detected a case which involved a local company that conducted transactions of diamonds and precious products with each transaction value exceeding HK$120,000 without a registration under the Dealers in Precious Metals and Stones Regulatory Regime. A director of the company was arrested.

An investigation is ongoing. The arrested person has been released on bail pending further investigation

https://www.info.gov.hk/gia/general/202409/12/P2024091200562.htm?fontSize=1

Hong Kong Customs to publicise 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 3) 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 cash transaction reports during their participation in the fair.

https://www.info.gov.hk/gia/general/202409/02/P2024090200454.htm?fontSize=1

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

Hong Kong Customs yesterday (August 20) detected a case which involved a local watch company that conducted transactions of precious products with each transaction value exceeding HK$120,000 without a registration under the Dealers in Precious Metals and Stones Regulatory Regime. The sole director of the company was arrested.

https://www.info.gov.hk/gia/general/202408/21/P2024082100454.htm?fontSize=1

Hong Kong Customs to publicise 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 20) for four consecutive days to publicise the Dealers in Precious Metals and Stones Regulatory Regime (the Regime), and will provide on-site counter services to assist non-Hong Kong dealers in submitting cash transaction reports during their participation in the exhibition.

https://www.info.gov.hk/gia/general/202406/19/P2024061900575.htm?fontSize=1

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transaction

Hong Kong Customs yesterday (July 9) detected a case involving a local company that conducted a jewellery transaction with a total value exceeding HK$120,000 without being registered under the Dealers in Precious Metals and Stones Regulatory Regime. The sole director of the company was arrested.

https://www.info.gov.hk/gia/general/202407/10/P2024071000663.htm?fontSize=1

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (May 28) detected a case which involved a local company that conducted diamond transactions with total value of each transaction exceeding HK$120,000 without a registration under the Dealers in Precious Metals and Stones Regulatory Regime. Two persons suspected to be connected with the case were arrested.

https://www.info.gov.hk/gia/general/202405/29/P2024052900464.htm?fontSize=1

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