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Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000

HK

Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000
HK

HK

Hong Kong Customs Arrests Company Owner for Unregistered Precious Stones Transactions Exceeding HK$120,000

2026-07-03 12:05 Last Updated At:12:38

Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions

Hong Kong Customs yesterday (July 2) detected a case involving a local company that conducted transactions of precious stones and precious products valued at over HK$120,000, without registration under the Dealers in Precious Metals and Stones Regulatory Regime. The company owner 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 engages 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).

Hong Kong Customs, Photo source: reference image

Hong Kong Customs, Photo source: reference image

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London

The Hong Kong Economic and Trade Office, London (London ETO) supported Plus One Films in presenting the Hong Kong Golden Age 1985-1997 Film Season at the Garden Cinema in London from July 9 to August 27(London time).

The Film Season presented 16 iconic Hong Kong films across 29 screenings, showcasing works by some of Hong Kong's most celebrated filmmakers and the rich diversity of stories and filmmaking styles that emerged during that remarkable era when Hong Kong established itself as one of the world's most prolific, dynamic and influential centres of film production. A themed panel discussion was arranged during the season, and selected screenings were complemented by expert introductions and Q&As, offering audiences an opportunity to gain a deeper appreciation of Hong Kong cinema and its creative legacy.

A highlight of the season was the Masterclass: In Conversation with Stanley Kwan, held on August 26 (London time) at King's College London. Director Kwan, the season's guest of honour, joined Professor Victor Fan of King's College London for a lively and insightful conversation, engaging with film critics, students and members of the audience. He shared his filmmaking journey, creative insights, and reflections on the evolution of the Hong Kong film industry. The season also featured a selection of Director Kwan's acclaimed works, including Center Stage, Full Moon in New York and Red Rose White Rose.

The Director-General of the London ETO, Miss Fiona Chau, addressed the audience at the masterclass. She highlighted the enduring appeal of Hong Kong cinema and the important role of film in fostering cultural connections between Hong Kong and audiences around the world.

"Hong Kong films are rooted in the city and its experiences, but the emotions and questions they explore can resonate across cultures and generations. It is particularly encouraging to see these films being discovered, and rediscovered, by audiences in London," Miss Chau said.

She added that the London ETO was keen to foster cultural connections through film. "Film has a wonderful ability to bring people closer to a place and its culture, allowing audiences to experience another city and another culture through its characters and stories. And when we have a filmmaker here with us, as we do tonight, that exchange becomes even more meaningful and enriching."

Plus One Films is dedicated to promoting the work of Chinese filmmakers in the United Kingdom through regular screenings and cultural programme including the Chinese Cinema Project and curated film seasons. The Hong Kong Golden Age 1985-1997 film season ran from July 9to August 27, 2026 (London time). It featured 29 screenings of 16 films, as well as a panel discussion and a masterclass, offering London audiences an opportunity to discover and experience the creativity, diversity and enduring appeal of Hong Kong cinema.

The Hong Kong Economic and Trade Office, London (London ETO) supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows the Director-General of London ETO, Miss Fiona Chau (right), and Director Stanley Kwan (left) after the masterclass. Source: HKSAR Government Press Releases

The Hong Kong Economic and Trade Office, London (London ETO) supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows the Director-General of London ETO, Miss Fiona Chau (right), and Director Stanley Kwan (left) after the masterclass. Source: HKSAR Government Press Releases

The Hong Kong Economic and Trade Office, London supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows Director Stanley Kwan (left) engaging in a lively exchange with film critics, students and members of the audience at the masterclass. Source: HKSAR Government Press Releases

The Hong Kong Economic and Trade Office, London supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows Director Stanley Kwan (left) engaging in a lively exchange with film critics, students and members of the audience at the masterclass. Source: HKSAR Government Press Releases

The Hong Kong Economic and Trade Office, London (London ETO) supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows the Director-General of London ETO, Miss Fiona Chau, addressing the audience at the special masterclass titled "Masterclass: In Conversation with Stanley Kwan". Source: HKSAR Government Press Releases

The Hong Kong Economic and Trade Office, London (London ETO) supported the Hong Kong Golden Age 1985-1997 Film Season presented at The Garden Cinema from July 9 to August 27 (London time) in London. Photo shows the Director-General of London ETO, Miss Fiona Chau, addressing the audience at the special masterclass titled "Masterclass: In Conversation with Stanley Kwan". Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

Revisiting the Golden Age of Hong Kong Cinema with Director Stanley Kwan in London Source: HKSAR Government Press Releases

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