The entity listed below is not licensed under the IFSC Act…

Economic Substance Flowchart – For the Attention Of All the Commission’s Licensees:

Capitalisation Requirement

G-CID-No 2.1 of 2019 – Guidelines to Determine the Eligibility of a Belize International Business Company (IBC) to Continue Holding, Owning or Dealing with IP Assets up to 30th June 2021 (The “Grandfathered Period”)

Belize Economic Substance Requirements

Intellectual Property (IP) Assets Grandfathering Certification Programme

Intellectual Property (IP) Assets Grandfathering Certification Programme – Update

Draft Guidance Note on Economic Substance

Financial Services Commission (Licensing) (Amendment) Regulations, 2020,

Mutual Administrative Assistance in Tax Matters (Amendment) Act, 2020

Mutual Administrative Assistance in Tax Matters (Automatic Exchange of Country-By-Country Reports) Regulations, 2020