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Joint Financial Intelligence Unit Financial Services and the Treasury Bureau
 
Enforcement News
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Date Subject
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
Suspended Sentence for Operating Money Service Without Licence (dated 9 October 2014)

27 February 2015
Money service operator convicted for operation after expiry of licence (dated 26 February 2015)



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