Enforcement News - Money Service Operators Licensing System -Money Service Operators Licensing System

Enforcement News

Home > Enforcement News

Date	Subject
18 February 2022	Statement of Disciplinary Action (18 February 2022)
25 January 2022	Statement of Disciplinary Action (2 November 2021)
08 November 2021	Grocery store owner and his wife plus female shopkeeper convicted of operating money service without licence (8 November 2021)
04 June 2021	Statement of Disciplinary Action (4 June 2021)
25 May 2021	Man convicted of conspiracy to operate money service without licence (25 May 2021)
12 January 2021	Statement of Disciplinary Action (12 January 2021)
12 January 2021	Statement of Disciplinary Action (12 January 2021)
05 November 2020	Man convicted of operating money service without licence (5 November 2020)
20 May 2020	Money service operator convicted of operating without licence (20 May 2020)
17 January 2020	Statement of Disciplinary Action (17 January 2020)
15 January 2020	Money service operator convicted of providing false information and operating without licence (15 January 2020)
09 January 2020	Statement of Disciplinary Action (9 January 2020)
02 January 2020	Man convicted of aiding and abetting other people to operate money service without licence (2 January 2020)
15 October 2019	Money service operator convicted of operating without licence (15 October 2019)
25 September 2019	Statement of Disciplinary Action (Date 25 September 2019)
22 August 2019	Money service operator convicted of operating without licence (22 August 2019)
20 June 2019	Money service operator convicted of operating without licence (20 June 2019)
15 May 2019	Money service operator convicted of operating without licence (15 May 2019)
24 April 2019	Money service operator convicted of operating without licence (24 April 2019)
21 March 2019	Hong Kong Customs takes enforcement action against non-compliant money changer (Date 21 March 2019)
14 February 2019	Money service operator convicted of operating without licence (Date 14 February 2019)
05 October 2018	Hong Kong Customs combats unlicensed money service business (Date 4 October 2018)
24 May 2018	Hong Kong Customs combats money service operation without licence (Date 23 May 2018)
26 April 2018	Hong Kong Customs combats money service operation without licence(Date 24 April 2018)
13 March 2018	Money service operator convicted of operating without licence (Date 9 March 2018)
06 March 2018	Money service operator convicted of operating without licence (Date 5 March 2018)
29 December 2017	Statement of Disciplinary Action (dated 22.12.2017)
15 December 2017	Money service operator convicted of operating without licence (Date 29 November 2017)
05 September 2017	Money service operator convicted of operating without licence (Date 28 August 2017)
07 June 2017	Money service operator convicted of operating without licence(Date 1 June 2017)
10 February 2017	Money service operator convicted of operating without licence (Date 25 January 2017)
19 January 2017	Money service operator convicted of failing to comply with customer due diligence and record-keeping requirements (dated 18 January 2017)
07 October 2016	Money service operator fined for contravention of customer due diligence requirements (dated 3 October 2016)
05 July 2016	Woman fined for operating money service without licence (dated 30 June 2016)
12 April 2016	Money service operator convicted for breaching licensing requirements (dated 12 April 2016)
25 November 2015	Statement of Disciplinary Action (dated 25.11.2015)
03 July 2015	Money service operator convicted for contravention of customer due diligence requirements (dated 24 June 2015)
19 June 2015	Money service operator convicted for contravention of record-keeping requirements (dated 18 June 2015)
27 February 2015	Money service operator convicted for operation after expiry of licence (dated 26 February 2015)
27 February 2015	Suspended Sentence for Operating Money Service Without Licence (dated 9 October 2014)

BACK TO HOME

Last Revision Date:February 18, 2022

Top