Regulatory AlertsEmail alerts for Belize
New circulars, rules and guidance — a digest in your inbox, same day.
2025-11-03
Direction No. 17 - Other Services and Transfers
Belize
Central Bank of Belize
2025-10-21
IBA Circular No. 8 of 2025 - Consolidated Basel II/III Capital Framework
Belize
Central Bank of Belize
2025-10-21
DBFIA Practice Direction No. 10: Consolidated Basel II/III Capital Framework
Belize
Central Bank of Belize
2025-07-31
Direction No. 5 - Payments for Imports
Belize
Central Bank of Belize
2025-07-31
Central Bank of Belize (Amendment) Act No. 15 of 2025
Belize
Central Bank of Belize
2025-05-02
Direction No. 20 - Payments for Services Outside Belize
Belize
Central Bank of Belize
2025-01-06
Direction No. 4 - Foreign Exchange Facilities for Travel and Related Activities
Belize
Central Bank of Belize
2024-12-18
Direction No. 19 - Extraction and Redistribution of Foreign Currency and Conditions for Investments
Belize
Central Bank of Belize
2024-09-11
Direction No. 2 – Responsibilities of Authorised Dealers and Authorised Depositaries
Belize
Central Bank of Belize
2024-07-09
IBA Circular No. 7 of 2024: Liquidity Coverage Ratio and Net Stable Funding Ratio
Belize
Central Bank of Belize
2024-07-09
DBFIA Practice Direction No. 9 (July 2024)
Belize
Central Bank of Belize
2024-02-12
National Payment System Regulations, 2024
Belize
Central Bank of Belize
2023-12-15
AML/CFT/CPF Guidelines for Central Bank-Regulated Institutions
Belize
Central Bank of Belize
2023-12-13
Money Laundering and Terrorism (Prevention) (Amendment) (No. 2) Act, 2023
Belize
Central Bank of Belize
2023-10-31
IBA Circular No. 6 of 2023: Treatment of Exposures Previously Granted Approval under Section 21(B)(2)
Belize
Central Bank of Belize
2023-10-31
DBFIA Practice Direction No. 8: Treatment of Exposures Previously Granted Approval under Section 57(2)
Belize
Central Bank of Belize
2023-08-02
International Banking (Amendment) (No. 2) Act, 2023
Belize
Central Bank of Belize
2023-08-02
Domestic Banks and Financial Institutions (Amendment) (No. 2) Act, 2023
Belize
Central Bank of Belize
2023-07-21
Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023
Belize
Central Bank of Belize
2023-07-03
Exchange Control Regulations Revised Edition 2020
Belize
Central Bank of Belize
2023-06-21
Credit Unions (Amendment) Act No. 21 of 2023
Belize
Central Bank of Belize
2023-06-21
International Banking (Amendment) Act of 2023
Belize
Central Bank of Belize
2023-06-21
Domestic Banks and Financial Institutions (Amendment) Act No. 20 of 2023
Belize
Central Bank of Belize
2023-06-21
National Payment System (Amendment) Act, 2023
Belize
Central Bank of Belize
2023-06-21
Moneylenders (Amendment) Act No. 18 of 2023
Belize
Central Bank of Belize
2023-06-21
Central Bank of Belize (Amendment) Act No. 17 of 2023
Belize
Central Bank of Belize
2023-03-15
Credit Reporting Act, 2023
Belize
Central Bank of Belize
2022-11-26
Belize Companies Regulations, 2022
Belize
International Financial Services Commission Belize
2022-11-26
Belize Companies (Demerger) Regulations, 2022
Belize
International Financial Services Commission Belize
2022-11-26
Belize Companies (Private Trust Companies) Regulations, 2022
Belize
International Financial Services Commission Belize