Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (December 18) detected a case involving a local company that conducted transactions of watches valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The company director was arrested.
An investigation is ongoing. The arrested person has been released on bail.
According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), unless exempted, any person who is seeking to carry on a business of dealing in precious metals and stones 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 Hong Kong Customs. 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.
Customs reminds dealers in precious metals and stones that they 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 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/).
The Hong Kong Customs
Hospital Authority's statement regarding suspected incident of patient data being leaked on third-party platform
The following is issued on behalf of the Hospital Authority:
The spokesperson for the Hospital Authority (HA) made the following statement today (April 4) regarding the suspected incident of patient data being leaked on a third-party platform:
The HA's routine monitoring system detected at around 2am yesterday (April 3) a suspected case of patient data being taken without authorisation and leaked on a third-party platform. The HA promptly reported the matter to the Police and the Office of the Privacy Commissioner for Personal Data in the morning, and will fully co-operate with the Police investigation and actions.
The more than 56 000 patients involved in the incident are from the Kowloon East Cluster. The leaked data contains information including patients' names, gender, Hong Kong identity card numbers, hospital file numbers, and details of surgical procedures.
The HA sincerely apologises to the affected patients and will take all practicable measures to minimise the impact on patients. The HA will notify the affected patients via the "HA Go" mobile application, mail and phone calls as soon as possible. The Kowloon East Cluster has also set up a dedicated hotline at 5215 7326 for patient enquiries. The hotline operates Monday to Sunday from 9am to 6pm. Patients may also leave messages outside of hotline operating hours and staff will respond as soon as possible.
The HA takes cybersecurity very seriously, and has conducted a thorough review of its internal network systems upon discovering the incident, confirming that the systems are operating normally and securely, with no indication of a cyberattack or similar factors. The HA immediately suspended the contractor's system maintenance work.
The HA has been continuously implementing various measures to strengthen its healthcare systems, including ongoing enhancements to cybersecurity safeguards, user security awareness, cybersecurity of critical infrastructure, as well as network monitoring and incident response capabilities. The HA will also collaborate with law enforcement agencies and cybersecurity organisations to enhance cybersecurity, so as to ensure appropriate protection of hospital operations, patient services, and personal data security. The HA also urges affected patients to remain vigilant and be alert to whether their personal data may be used for other purposes, take steps to protect their personal data such as changing passwords, and seek police assistance if necessary.
Source: AI-found images
