| 19 December 2025 |
Statement of Disciplinary Action (19 December 2025)
Simplified Chinese: 纪律处分行动声明 (2025年12月19日)
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| 19 September 2025 |
STATEMENT OF DISCIPLINARY ACTION (19 SEPTEMBER 2025)
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| 05 September 2025 |
STATEMENT OF DISCIPLINARY ACTION (5 SEPTEMBER 2025)
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| 27 December 2024 |
Statement of Disciplinary Action (6 December 2024)
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| 03 September 2024 |
Statement of Disciplinary Action (12 August 2024)
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| 22 May 2024 |
Statement of Disciplinary Action (30 April 2024)
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| 20 September 2023 |
Statement of Disciplinary Action (20 September 2023)
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| 29 June 2023 |
Statement of Disciplinary Action (29 June 2023)
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| 25 April 2023 |
Statement of Disciplinary Action (25 April 2023)
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| 20 January 2023 |
Statement of Disciplinary Action (20 January 2023)
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| 28 October 2022 |
Statement of Disciplinary Action (28 October 2022)
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| 05 August 2022 |
Statement of Disciplinary Action (5 August 2022)
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| 18 February 2022 |
Statement of Disciplinary Action (18 February 2022)
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| 25 January 2022 |
Statement of Disciplinary Action (2 November 2021)
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| 08 November 2021 |
Grocery store owner and his wife plus female shopkeeper convicted of operating money service without licence (8 November 2021)
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| 04 June 2021 |
Statement of Disciplinary Action (4 June 2021)
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| 25 May 2021 |
Man convicted of conspiracy to operate money service without licence (25 May 2021)
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| 12 January 2021 |
Statement of Disciplinary Action (12 January 2021)
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| 12 January 2021 |
Statement of Disciplinary Action (12 January 2021)
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| 05 November 2020 |
Man convicted of operating money service without licence (5 November 2020)
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| 20 May 2020 |
Money service operator convicted of operating without licence (20 May 2020)
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| 17 January 2020 |
Statement of Disciplinary Action (17 January 2020)
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| 15 January 2020 |
Money service operator convicted of providing false information and operating without licence (15 January 2020)
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| 09 January 2020 |
Statement of Disciplinary Action (9 January 2020)
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| 02 January 2020 |
Man convicted of aiding and abetting other people to operate money service without licence (2 January 2020)
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| 15 October 2019 |
Money service operator convicted of operating without licence (15 October 2019)
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| 25 September 2019 |
Statement of Disciplinary Action (Date 25 September 2019)
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| 22 August 2019 |
Money service operator convicted of operating without licence (22 August 2019)
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| 20 June 2019 |
Money service operator convicted of operating without licence (20 June 2019)
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| 15 May 2019 |
Money service operator convicted of operating without licence (15 May 2019)
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| 24 April 2019 |
Money service operator convicted of operating without licence (24 April 2019)
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| 21 March 2019 |
Hong Kong Customs takes enforcement action against non-compliant money changer (Date 21 March 2019)
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| 14 February 2019 |
Money service operator convicted of operating without licence
(Date 14 February 2019)
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| 05 October 2018 |
Hong Kong Customs combats unlicensed money service business (Date 4 October 2018)
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| 24 May 2018 |
Hong Kong Customs combats money service operation without licence (Date 23 May 2018)
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| 26 April 2018 |
Hong Kong Customs combats money service operation without licence(Date 24 April 2018)
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| 13 March 2018 |
Money service operator convicted of operating without licence (Date 9 March 2018)
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| 06 March 2018 |
Money service operator convicted of operating without licence (Date 5 March 2018)
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| 29 December 2017 |
Statement of Disciplinary Action (dated 22.12.2017)
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| 15 December 2017 |
Money service operator convicted of operating without licence (Date 29 November 2017)
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| 05 September 2017 |
Money service operator convicted of operating without licence (Date 28 August 2017)
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| 07 June 2017 |
Money service operator convicted of operating without licence(Date 1 June 2017)
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| 10 February 2017 |
Money service operator convicted of operating without licence (Date 25 January 2017)
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| 19 January 2017 |
Money service operator convicted of failing to comply with customer due diligence and record-keeping requirements
(dated 18 January 2017)
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| 07 October 2016 |
Money service operator fined for contravention of customer due diligence requirements (dated 3 October 2016)
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| 05 July 2016 |
Woman fined for operating money service without licence
(dated 30 June 2016)
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| 12 April 2016 |
Money service operator convicted for breaching licensing requirements (dated 12 April 2016)
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| 25 November 2015 |
Statement of Disciplinary Action (dated 25.11.2015)
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| 03 July 2015 |
Money service operator convicted for contravention of customer due diligence requirements (dated 24 June 2015)
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| 19 June 2015 |
Money service operator convicted for contravention of record-keeping requirements (dated 18 June 2015)
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| 27 February 2015 |
Money service operator convicted for operation after expiry of licence (dated 26 February 2015)
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| 27 February 2015 |
Suspended Sentence for Operating Money Service Without Licence (dated 9 October 2014)
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