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https://www.ftc.gov/tips-advice/business-center/selected-industries/jewelry
Advertising Platinum Jewelry. Explains the new portion of the FTC’s Jewelry Guide that discusses requirements for jewelry sellers when marking and advertising platinum jewelry and disclosures concerning products alloyed with non-precious metals.
https://www.compliancegate.com/jewelry-products-regulations-united-states/
Jan 09, 2020 · California Proposition 65 restricts more than 800 chemicals and heavy metals in consumer products, including jewelry and accessories. Jewelry containing excessive (i.e., above the set limits) amounts of lead or other restricted heavy metals are not legal to sell – unless the product carries a warning label. Examples of restricted substancesEstimated Reading Time: 9 mins
https://www.osha.gov/sic-manual/5944
5944 Jewelry Stores. Establishments primarily engaged in the retail sale of any combination of the lines of jewelry, such as diamonds and other precious stones mounted in precious metals as rings, bracelets, and broaches; sterling and plated silverware; and watches and clocks. Stores primarily engaged in watch and jewelry repair are classified ...
https://www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/jewelry-precious-metals-pewter-industries
Guides for the Jewelry, Precious Metals and Pewter Industries - 16 CFR Part 23 ( May 30, 1996) Guides for the Metallic Watch Band Industry and Guides for the Jewelry Industry - 16 CFR Part 23 ( May 30, 1996) Show. Press Releases. FTC Approves Final Revisions to Jewelry Guides ( July 24, 2018)
https://www.federalregister.gov/documents/2018/08/16/2018-17454/guides-for-the-jewelry-precious-metals-and-pewter-industries
Aug 16, 2018 · The Federal Trade Commission (“FTC” or “Commission”) adopts revised Guides for the Jewelry, Precious Metals, and Pewter Industries (“Jewelry Guides” or “Guides”). This document summarizes the Commission's revisions to the previous Guides and includes the final Guides as revised.Estimated Reading Time: 10 mins
https://jvclegal.org/about-aml/
About AML. Almost all jewelry businesses in the United States must comply with Anti-Money Laundering laws and regulations. This includes foreign-based businesses who have a presence in the US. This set of laws is sometimes referred to as “AML”, “PATRIOT Act”, or “KYC/Know Your Customer” rules. If you qualify as a dealer (you buy and ...
https://www.consumer.ftc.gov/articles/platinum-gold-and-silver-jewelry
Find the store’s refund and return policies — and get them in writing. Also get to know the common phrases and markings used to describe the type of jewelry you’re looking for. That will make it easier for you to decide whether a piece of jewelry is worth the price. Platinum Jewelry. Platinum jewelry is rarely made with 100% pure platinum.
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Mar 21, 2011 · Generally speaking, a jewelry business is subject to the Anti-Money Laundering Program requirement if two conditions are present (i) the business buys …
https://www.cbi.eu/market-information/jewellery/buyer-requirements
Oct 14, 2016 · Buyer requirements can be divided into (1) musts, requirements you must meet in order to enter the market, such as legal requirements, (2) common requirements, which are those most of your competitors have already implemented, in other words, the ones you need to comply with in order to keep up with the market, and (3) niche market requirements for specific segments.
https://www.fda.gov/food/fda-food-code/state-retail-and-food-service-codes-and-regulations-state
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