Supervision

As part of our responsibility to ensure the integrity of Belize’s financial markets, we require all licensees:

  • to ensure their business is operated in full compliance with all statutory rules and regulations in force in Belize and any rules and regulations;
  • to develop and implement policies and procedures to identify and avoid money laundering transactions and to ensure compliance with the requirements of any relevant Belize legislation; and such policies shall include an appropriate training programme for their staff;
  • to evaluate the effectiveness of their policies and control procedures in complying with these Regulations and any relevant guidelines, and such evaluation shall be an integral component of any internal audit.

View all Regulatory Forms Here
View all Guideline & Guidance Notes Here
View all Consultation Documents Here

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