【China】Gold Trade-In Now Has an Industry Standard
Editor’s NoteThe release of China’s first national service standard for gold trade-in marks a significant step toward formalizing this key retail…
Financial Compliance
【London, UK】Advocacy for Global Precious Metals Trading Hubs
Editor’s NoteThis article outlines key recommendations from the LBMA for International Bullion Centres, focusing on strategies like responsible…
【Nanchong, Ch】Postal Savings Bank Nanchong Branch Commended by Police and Central Bank for Anti-Money Laundering and Financial Education Work
Editor’s NoteThis commendation from both law enforcement and central banking authorities highlights the critical role financial institutions play in…
【Hong Kong】Hong Kong Customs Participates in Jewellery Exhibition to Promote Regulatory Regime for Dealers in Precious Metals and Stones (with Photo)
Editor’s NoteHong Kong Customs will operate an information booth at the JMA Hong Kong International Jewellery Show from November 27. The initiative…
【Vietnam】Vietnam Updates Anti-Money Laundering Framework: Reporting on Large Cash Transactions
Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…
【Australia】Aussie Jewellers Unprepared for Tough New Laws
Editor’s NoteThis article highlights a critical compliance gap in Australia’s jewellery sector, as new anti-money laundering regulations take effect….
【Hanoi, Vietn】Vietnam Ramps Up Compliance Inspections for Gold Trading Enterprises
Editor’s NoteIn response to recent market volatility, Vietnam has initiated inspections of gold trading compliance among financial institutions and…
【India】GST on Diamond Jewellery: Applicability, GST Rate and HSN Code
Editor’s NoteThe GST Council has announced a significant reduction in the IGST rate for certain imported diamonds, effective from September 22, 2025….
【Vietnam】Vietnamese Prime Minister Urges Market Stabilization, Calls for Closing Gold Price Gap with International Levels
Editor’s NotePrime Minister Pham Minh Chinh has directed Vietnam’s central bank to take decisive action to stabilize the domestic gold market,…
【Kuwait】Kuwait Targets Illegal Activity in Precious Metals Trade with New Guide
Editor’s NoteThis new guide from the Ministry of Commerce and Industry addresses a critical vulnerability. By outlining how illicit funds exploit the…