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Regulatory News


Circular to MSO - Money Laundering and Terrorist Financing Risks Associated with Third Party Payments
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Sep 23, 2024


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...
Sep 16, 2024


Free Trade Agreement Transhipment Facilitation Scheme of Hong Kong Customs extended
Hong Kong Customs today (September 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...
Sep 9, 2024


Hong Kong Customs takes disciplinary actions against four licensed money service operators for breaching statutory requirements
The Customs and Excise Department (C&ED) today (September 3) took disciplinary actions, including issuing public reprimands and ordering...
Sep 9, 2024


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...
Aug 26, 2024


Hong Kong Customs detects money laundering case involving about $1.5 billion
Hong Kong Customs mounted an operation codenamed "Fencing" yesterday (August 7) and dismantled a money laundering syndicate receiving...
Aug 12, 2024


Hong Kong Customs detects two seaborne smuggling cases with seizure of tobacco products worth about $58 million
Hong Kong Customs detected two cases of tobacco products smuggling activities involving seaborne containers at the Tuen Mun River Trade...
Jul 29, 2024


Hong Kong Customs seizes suspected counterfeit goods and duty-not-paid liquor worth about $1.5 million
Hong Kong Customs on June 28 seized about 7 400 suspected counterfeit goods and eight litres of suspected duty-not-paid liquor at the...
Jul 29, 2024
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