Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (May 7) detected a case involving a local company that conducted multiple transactions of diamonds and silver jewellery, with each transaction valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. A director of the company was arrested.
The investigation is ongoing. The arrested person has been released on bail pending further investigation.
According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), the Regime came into effect on April 1, 2023. Any person who is seeking to carry on a business of dealing in precious metals and stones in Hong Kong and engage in any transaction(s) (whether making or receiving a payment) with a total value at or above HK$120,000 in Hong Kong is required to register with the Commissioner of Customs and Excise. Any dealer, other than a registrant, who claims to be a registrant, claims to be authorised to carry out, or carries out any cash or non-cash transaction(s) with a total value at or above HK$120,000 is liable to a maximum fine of HK$100,000 and imprisonment for six months upon conviction.
Hong Kong Customs reminds all dealers that the transitional period for registration under the Regime has ended. Any dealers in precious metals and stones must obtain the relevant registration before they can carry out any cash or non-cash transaction(s) with a total value at or above HK$120,000.
For the forms, procedures and guidelines to submit applications for registration, please visit the website for Dealers in Precious Metals and Stones Registration System (www.drs.customs.gov.hk) or Hong Kong Customs' webpage (www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/supervision-of-dealers-in-precious-metals-and-ston/index.html).
Members of the public may report any suspected transactions involving precious metals and stones with a total value at or above HK$120,000 conducted without the required registration to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).
Source: AI-generated images
New requirements for mandatory fitting and wearing of seat belts and placing of mobile telecommunications devices while driving to be implemented from January 25
The Government today (January 8) reminded members of the public that, starting from January 25, all public transport and commercial vehicles' seated passengers must wear seat belts, and all drivers must not place more than two mobile telecommunications devices (MTDs) in front of them during driving, further enhancing road, passenger and driving safety.
All passenger's seats in public and private buses, rear passenger's seats in private light buses and goods vehicles (GVs), and driver's seats and all passenger's seats of special purpose vehicles (SPVs) must be equipped with seat belts in these vehicles first registered on or after January 25. Drivers and passengers occupying the seats of these vehicles (whether newly registered or not), where seat belts are fitted, are required to wear them. Studies show that wearing seat belts will reduce the risk of death and serious injury of drivers and passengers in head-on collisions by about 40 per cent and 70 per cent respectively.
Offending vehicle owners, drivers or passengers will be liable to a maximum fine of $5,000 and imprisonment for up to three months. All passengers occupying seats shall be responsible for wearing seat belts. Among them, any driver who still drives with a passenger aged under 15 seated in the rear seat of a GV or the passenger's seat of an SPV without wearing a seat belt will be subject to a maximum fine of $2,000.
The Government noted that the transport trades are ready for the new requirements. In franchised buses, all seats in newly procured buses have been equipped with seat belts. Together with existing double-deck buses retrofitted with seat belts on the upper-deck seats by operators under government subsidy, to date, around 3500 buses are now equipped with seat belts, representing about 60 per cent of the entire fleet in Hong Kong.
In addition, from the same day onwards, any driver must not place more than two MTDs (i.e. mobile phones, tablet computers or laptop computers) in front of them during driving. The diagonal length of each screen must not exceed 19 centimetres. The MTDs must not obstruct the driver's view of the road and traffic, as well as any mirror, device or camera-monitor fitted for viewing the roads. Offenders will be liable to a maximum fine of $2,000.
The Government has stepped up publicity and public education since November 2025. The Transport Department (TD) has strengthened collaboration with the Police, the Education Bureau, the Information Services Department, the Road Safety Council and the transport trades including public transport operators to introduce the legal requirements through websites, videos, media, social media, the "e-Bulletin for Parents" and publicity posters on traffic signal controllers across various districts. Franchised bus operators have also strengthened publicity and broadcast inside compartments and at bus stops to alert passengers to the new requirement of wearing seat belts.
Members of the public may refer to the TD's webpage on the new requirements on seat belts (www.td.gov.hk/en/road_safety/sb) and placing MTDs during driving (www.td.gov.hk/en/road_safety/mtd) or the Agent T Facebook page (www.facebook.com/AgentT.hk), or call the hotline 28042600 for details.
New requirements for mandatory fitting and wearing of seat belts and placing of mobile telecommunications devices while driving to be implemented from January 25 Source: HKSAR Government Press Releases
New requirements for mandatory fitting and wearing of seat belts and placing of mobile telecommunications devices while driving to be implemented from January 25 Source: HKSAR Government Press Releases
New requirements for mandatory fitting and wearing of seat belts and placing of mobile telecommunications devices while driving to be implemented from January 25 Source: HKSAR Government Press Releases
New requirements for mandatory fitting and wearing of seat belts and placing of mobile telecommunications devices while driving to be implemented from January 25 Source: HKSAR Government Press Releases
