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Latest Publications
Belize Economic Substance Requirements
Belize-Economic-Substance-Requirements-Flowchart_Download This flowchart is issued by the FSC 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…
SI No. 45 of 2024 Non-profit Organisations (Extension of Period) Order, 2024
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Revocation of Licence – Nexus Consultancy Ltd.
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Securities Industry Act (Commencement of Provisions) Order, 2024
SI-No-32-of-2024-Securities-IndustryDownload
Securities Industry Regulations (Commencement) Order, 2024
SI-No-31-of-2024-Securities-IndustryDownload
GOS Advisory 0001-2024 High-risk and other monitored jurisdictions identified by FATF
GOS-Advisory-0001-2024-High-Risk-and-Other-Monitored-Jurisdictions-Identified-by-FATF-February-2024_Download
Gazette Notice No.3 of 2024- Struck Companies
gazette-supplement-no.-3-of-2024-Struck-CompaniesDownload
WARNING NOTICE – BELIZE CAYE INVESTMENTS LTD- ALBERTO VILLANUEVA
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WARNING NOTICE – ALBERTO VILLANUEVA – BELIZE TITLE & CLOSING LLC
Warning-Notice-Belize-Title-and-Closing-Alberto-VillanuevaDownload
SUSPENSION OF LICENCE – NEXUS CONSULTANCY LTD. FSC/CPR/001-3
Notice-of-Extension-of-Suspension-Nexus-Consultancy-LtdDownload
Gazette Notice -Duty to submit Attestation Report pursuant to the Trusts (Amendment) Act, Act No. 40 of 2023)
PUBLIC-NOTICE-Duty-to-Submit-Attestation-Report-Pursuant-to-the-Trusts-Amendment-Act-Act-No.40-of-2023Download