This flowchart is issued by the IFSC and is intended to provide a high-level illustration of the logical sequence and reference point in dealing with the requirements of the Economic Substance Act, 2019 in respect of its application to IBCs and regulated entities under the law of Belize.
Belize Economic Substance Requirements
- International Financial Services Commission (Capital Requirement) Regulations, 2020 January 17, 2020
- International Financial Services Commission (Licensing) (Amendment) Regulations, 2020 January 17, 2020
- Requirements for the Renewal of a Licence January 13, 2020
- Requirements for First Issue of a licence checklist January 13, 2020
- LICENCE RENEWAL APPLICATION FORM (B) January 6, 2020
- Existing Branch Or Subsidiary Representative Offices January 6, 2020