| 20 September 2023 |
Statement of Disciplinary Action (20 September 2023)
|
| 29 June 2023 |
Statement of Disciplinary Action (29 June 2023)
|
| 25 April 2023 |
Statement of Disciplinary Action (25 April 2023)
|
| 20 January 2023 |
Statement of Disciplinary Action (20 January 2023)
|
| 28 October 2022 |
Statement of Disciplinary Action (28 October 2022)
|
| 05 August 2022 |
Statement of Disciplinary Action (5 August 2022)
|
| 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)
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