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FSC Strategic Plan 2020 – 2023

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Our library has been designed for easy navigation and access to a targeted collection of sources of information and resources relating to the scope and framework of the Financial Services Commission. The library promotes usability, quick access to information, and an engaging platform.

You will be able to allocate documents relating but not limited to:

WARNING NOTICE – BELIZE CAYE INVESTMENTS LTD- ALBERTO VILLANUEVA

22.02.24

Warning-Notice-Belize-Caye-Investment-Ltd-_Alberto-Villanueva-1Download

WARNING NOTICE – ALBERTO VILLANUEVA – BELIZE TITLE & CLOSING LLC

21.02.24

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Warning Notice – ERS LAND CONSULTANCY

10.02.24

Warning-Notice-ERS-LAND-CONSULTANCYDownload

Warning Notice Pixpal Pro (Pix Consulting Limited)

15.02.23

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Profitable FX EA

30.12.22

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Warning Notice – Karen Lee

30.12.22

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The Financial Services Commission and the University of Belize sign Memorandum of Understanding (MOU) to Solidify and Establish an Arrangement of Cooperation between the Two Institutions

13.11.23

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Collective Engagement to Implement the Crypto-Asset Reporting Framework

10.11.23

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The Financial Services Commission (FSC) Is Granted Membership Approval Into The Caribbean Group Of Securities Regulators (CGSR)

25.08.23

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The Financial Services Commission (FSC) and The Belize Police Department (BPD) Join Forces To Strengthen Regulatory Oversight and Supervision Of Financial Services, and Combat Illicit Activities

24.08.23

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The Financial Intelligence Unit (FIU) and The Financial Services Commission (FSC) Join Forces To Strengthen Regulatory Oversight and Supervision of Financial Services, and Combat Illicit Activities

17.08.23

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Belize’s Online Business Registry System receives a digital champion’s award from the World Summit on the Information Society 2023

15.03.23

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Revocation of Licence – Nexus Consultancy Ltd.

7.03.24

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GOS Advisory 0001-2024 High-risk and other monitored jurisdictions identified by FATF

29.02.24

GOS-Advisory-0001-2024-High-Risk-and-Other-Monitored-Jurisdictions-Identified-by-FATF-February-2024_Download

SUSPENSION OF LICENCE – NEXUS CONSULTANCY LTD. FSC/CPR/001-3

20.02.24

Notice-of-Extension-of-Suspension-Nexus-Consultancy-LtdDownload

NON-PROFIT ORGANIZATIONS (EXTENSION OF PERIOD) ORDER, 2023

7.02.24

Public Notice, Publications

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Public Notice Suspension of Licence – Nexus Consultancy Ltd.

6.02.24

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Appointment of Approved Auditors pursuant to the Securities Industry Act 2021, Act No. 46 of 2021

6.02.24

Public Notice, Publications

Appointment-of-approved-auditors-Public-Notice

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SI No. 45 of 2024 Non-profit Organisations (Extension of Period) Order, 2024

12.03.24

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Gazette Notice No.3 of 2024- Struck Companies

26.02.24

gazette-supplement-no.-3-of-2024-Struck-CompaniesDownload

Gazette Notice -Duty to submit Attestation Report pursuant to the Trusts (Amendment) Act, Act No. 40 of 2023)

20.02.24

PUBLIC-NOTICE-Duty-to-Submit-Attestation-Report-Pursuant-to-the-Trusts-Amendment-Act-Act-No.40-of-2023Download

Administrative Strike-Off of Companies pursuant to the Government of Belize Cabinet Brief, Press Release

31.01.24

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Gazette Notice Dissolved Companies (December 2023)

31.01.24

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Gazette Notice Dissolved Companies

30.01.24

Gazette Notice, Publications

Gazette Notice Dissolved Companies Download

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AML/ CFT Trainer Qualifications

20.03.24

Guidance Note, Guidelines

AML-CFT-Trainer-Qualifications-GOSDownload

Guidance on Best Practices for Non-Profit Organisations to Mitigate the Risk of Terrorism Financing Abuse

8.09.23

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Payment of Fees, Fines, and Other Sums Due and Payable to the Belize Companies and Corporate Affairs Registry

14.06.23

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Policy on Shelf International Business Companies (IBCs) and their compliance with Economic Substance Requirements

21.03.22

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Declaration of IP Grandfathering Compliance

21.01.22

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Policy on Struck-Off International Business Companies (IBCs) and their com-pliance with Economic Substance Requirements

28.07.21

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Belize Economic Substance Act, 2019 CONSULTATION DRAFT CD-CID-No.1. 1 of 2019

26.02.20

Consultation Documents

CONSULTATION DRAFT CD-CID-No.1. 1 of 2019 Download

Draft Guidance Note On Economic Substance

23.12.19

Consultation Documents

CD-CID-No.1. 1 of 2019 Download DRAFT GUIDANCE NOTE ON ECONOMIC SUBSTANCE

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