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Regulatory News


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...
Nov 10, 2024


Hong Kong Customs detects money laundering case involving about $1.6 billion
Hong Kong Customs mounted an operation codenamed "Spark II" yesterday and today (October 15 and 16). Five local men, aged between 34 and...
Oct 21, 2024


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...
Oct 14, 2024


Hong Kong Customs extends FTA Scheme to Myanmar and Honduras
Hong Kong Customs today (October 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...
Oct 7, 2024


United Nations Sanctions (Haiti) Regulation (2 October 2024)
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Oct 7, 2024


Hong Kong Customs combats unfair trade practices at money changer
Hong Kong Customs today (January 23) arrested a male director of a money changer suspected of having applied a false trade description to...
Oct 7, 2024


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
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