FSC Strategic Plan 2020 – 2023

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Latest Publications

Policy Statement: Notification and Acknowledgement Framework for Private Real Estate Funds

Policy Statement – Regulatory Classification of Contracts for Differences Referencing Digital Assets (Crypto CFDs)

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Public Notices

Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.

GOS Advisory 0003-2023 – Update on Belize’s On-going Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF)

Apr 17th, 2023

670

GOS Advisory 0001-2023 – High-Risk and Other Monitored Jurisdictions Identified by FATF

Mar 13th, 2023

594

GOS-Advisory-0004-2022 High Risk and Other Monitored Jurisdictions identified by FATF

Oct 31st, 2022

545

High-risk and Other Monitored Jurisdictions Identified by FATF

Oct 11th, 2022

559

BCCAR Closes Walk-In-Services effective 30th September 2022

Sep 22nd, 2022

773

Jul 29th, 2022

705

Non-Renewal of Licence – GQ Capital Inc.

Jun 3rd, 2022

Non-Renewal, Public Notice

1,277

High-risk and Other Monitored Jurisdictions Identified by FATF

Apr 13th, 2022

575

Policies and Procedures on Payment of Fees

Mar 11th, 2022

694

Extension of Time to Submit an Economic Substance Form

Jan 27th, 2022

836