Publications

Business Name Registration Bill – Public Consultation 2025

FSC In Action – Volume 1, No. 1 | June 2025

GOS Advisory 0002-2025 High-risk and other monitored jurisdictions identified by FATF

Opening Remarks – First Meeting of the Steering Group on a Regulatory Framework for the Virtual Assets Industry

FSC Belize Questionnaire: Future Regulation of Virtual Assets

GOS Advisory 0001-2025 High-risk and other monitored jurisdictions identified by FATF

Advanced Training in Blockchain and Digital Assets: Financial Economy, Regulation and Risk

Non-Profit Organisations (Record Keeping Threshold) Order, 2025

Non-Profit Organisations (Accounting Requirements for Specified Classes) Order, 2025

Fraud Risk Management & AML-CFT-CPF Certificate Recognition Ceremony & UB’s Institute of Banking and Finance 2nd Anniversary