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Regulatory News


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


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
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