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Regulatory Regime

【Hong Kong】Hong Kong Customs Reminds Non-Local Exhibitors at Jewelry Fair of Statutory Requirement to Submit Cash Transaction Reports under Precious Metals and Stones Dealers Regulatory Regime

September 15, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article serves as a timely regulatory reminder for participants at the Hong Kong Jewellery & Gem Fair. It highlights the…

Categories Design & Trends, Diamond Jewelry, Jewelry News Tags Anti-Money Laundering, Cash Transaction Report, Compliance, Customs, Exhibitors, Financial Regulation, HK$120,000 Threshold, Hong Kong, Jewelry Fair, Precious Metals, Regulatory Regime, Stones Dealers

【Hong Kong】Hong Kong Customs Participates in Jewellery Fair to Promote Precious Metals and Stones Dealers Regulatory Regime (with photo)

June 21, 2023 by JemInfo_JewelryGem

Editor’s NoteHong Kong Customs will promote its new regulatory regime for precious metals and stones dealers at this week’s jewellery fair, offering…

Categories Design & Trends, Jewelry News Tags Anti-Money Laundering, Cash Transaction Report, Compliance, Financial Regulation, Hong Kong Convention and Exhibition Centre, Hong Kong Customs, Jewellery Fair, JGA, Precious Metals Dealers, Regulatory Regime, Stones Dealers, Trade Fair
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