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Introduction
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Register of Precious Metals and Stones Dealers
Application for an entry in or extract from the Register
Application for a Certificate on the Register
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Verification by Dynamic QR Code
Registration of DPMS
Category A Registration >
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Category B Registration >
FORMS and GUIDANCE NOTES – Application (BR Holder)
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DPMS iPASS
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Non-Hong Kong precious metals and stones dealer
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AML / CFT / CPF
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Introduction
Register
Register of Precious Metals and Stones Dealers
Application for an entry in or extract from the Register
Application for a Certificate on the Register
Related Fee
Verification by Dynamic QR Code
Registration of DPMS
Category A Registration
Forms
Guidance Notes on Forms
Category B Registration
FORMS and GUIDANCE NOTES – Application (BR Holder)
FORMS and GUIDANCE NOTES – Application (Hawker)
OTHER FORMS and GUIDANCE NOTES
DPMS iPASS
Fee
Non-Hong Kong precious metals and stones dealer
Forms
Guidelines
Registration Guide
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
Disciplinary Action Guideline on Imposition of Pecuniary Penalty
Guide on Criteria for Determining Fitness and Propriety
User Manual For Dealers in Precious Metals and Stones Registration System (DRS)
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
Circulars
Sanctions-related
AML / CFT / CPF
Regulatory Matters
General Notices
Publications
Enforcement
Offence, Non-compliance, Punishment
Highlights of Prosecution Cases
Highlights of Disciplinary Cases
Publicity & Presentation
Press Release
Presentation
Publicity materials
Leaflet and Posters
Videos
Media news
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Publicity & Presentation
Publicity & Presentation
Press Release
Presentation
Publicity materials
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