Central Bank of Belize

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2025-11-03Direction No. 17 - Other Services and Transfers
2025-10-21DBFIA Practice Direction No. 10: Consolidated Basel II/III Capital Framework
2025-10-21IBA Circular No. 8 of 2025 - Consolidated Basel II/III Capital Framework
2025-07-31Central Bank of Belize (Amendment) Act No. 15 of 2025
2025-07-31Direction No. 5 - Payments for Imports
2025-05-02Direction No. 20 - Payments for Services Outside Belize
2025-01-06Direction No. 4 - Foreign Exchange Facilities for Travel and Related Activities
2024-12-18Direction No. 19 - Extraction and Redistribution of Foreign Currency and Conditions for Investments
2024-09-11Direction No. 2 – Responsibilities of Authorised Dealers and Authorised Depositaries
2024-07-09DBFIA Practice Direction No. 9 (July 2024)
2024-07-09IBA Circular No. 7 of 2024: Liquidity Coverage Ratio and Net Stable Funding Ratio
2024-02-12National Payment System Regulations, 2024
2023-12-15AML/CFT/CPF Guidelines for Central Bank-Regulated Institutions
2023-12-13Money Laundering and Terrorism (Prevention) (Amendment) (No. 2) Act, 2023
2023-10-31IBA Circular No. 6 of 2023: Treatment of Exposures Previously Granted Approval under Section 21(B)(2)
2023-10-31DBFIA Practice Direction No. 8: Treatment of Exposures Previously Granted Approval under Section 57(2)
2023-08-02Domestic Banks and Financial Institutions (Amendment) (No. 2) Act, 2023
2023-08-02International Banking (Amendment) (No. 2) Act, 2023
2023-07-21Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023
2023-07-03Exchange Control Regulations Revised Edition 2020
2023-06-21Domestic Banks and Financial Institutions (Amendment) Act No. 20 of 2023
2023-06-21National Payment System (Amendment) Act, 2023
2023-06-21Moneylenders (Amendment) Act No. 18 of 2023
2023-06-21Central Bank of Belize (Amendment) Act No. 17 of 2023
2023-06-21Credit Unions (Amendment) Act No. 21 of 2023
2023-06-21International Banking (Amendment) Act of 2023
2023-03-15Credit Reporting Act, 2023
2022-09-16Banks and Financial Institutions (Fees) Regulations, 2010
2022-09-16Banks and Financial Institutions (Enforcement of Orders) Regulations, 2006
2022-04-27MoneyLenders Act, Revised Edition 2020
2022-03-31Central Bank of Belize (Amendment) Act No. 5 of 2022
2022-01-20Exchange Control (Amendment) Regulations, 2013
2021-11-30National Payment System Act, Revised Edition 2020
2021-11-30Central Bank of Belize Act, Revised Edition 2020
2021-11-30Domestic Banks and Financial Institutions Act, Revised Edition 2020
2021-11-30International Banking Act of Belize, Revised Edition 2020
2021-11-30Money Laundering and Terrorism (Prevention) Act Revised Edition 2020
2021-11-30Belize Exchange Control Regulations Act Revised Edition 2020
2021-03-23Central Bank of Belize (Amendment) Act No. 3 of 2021
2021-03-05IBA Circular No. 1 of 2020 - Classification of Loans and Other Assets for Banks
2020-12-01Treasury Bills (Amendment) (No. 2) Act, 2020
2020-07-29Belize Exchange Control (Amendment) Regulations, 2020
2020-07-27IBA Circular No. 2 of 2020 - Loan Loss Provisions and Reserves
2020-07-27DBFIA Practice Direction No. 3 Amendment (27 Jul 2020)
2020-05-14International Banking (Amendment) Act, 2020
2020-05-08Treasury Bills (Amendment) Rules, 2020
2020-03-25Direction No. 12B/2019 - Fully Cash Secured Credit to Non-Resident Belizean Nationals
2020-03-25Treasury Bills (Amendment) Act, 2020
2020-03-20DBFIA Practice Direction No. 2 Amendment (20 Mar 2020)
2020-03-20CUA Requirement No. 1/2020: Classification of Loans and Other Assets
2020-01-24Deposit Insurance Act, 2020
2019-11-21DBFIA Practice Direction No. 2 Amendment (30 Sep 2019)
2019-11-21CUA Requirement No. 1/2019: Classification of Loans and Other Assets
2018-11-01IBA Circular No. 1 of 2018: Classification of Loans and Other Assets for Banks
2018-11-01DBFIA Practice Direction No. 3: Loan Loss Provisions and Reserves
2018-11-01IBA Circular No. 2 of 2018 - Loan Loss Provisions and Reserves
2018-11-01DBFIA Practice Direction No. 2: Classification of Loans and Other Assets
2018-04-14Central Bank of Belize (Amendment) Act No. 8 of 2018
2018-02-27Treasury Bills (Amendment) (No. 3) Act, 2017
2017-12-14International Banking (Amendment) Act, 2017
2017-11-28Moneylenders Regulations, 2017
2017-08-01Money Laundering and Terrorism (Prevention) (Amendment) Act, 2017
2017-04-03Central Bank of Belize (Amendment) Act No. 28 of 2017
2017-02-10Electronic Transactions (Amendment) Act No. 10 of 2017
2017-02-10Domestic Banks and Financial Institutions (Amendment) Act, 2017
2016-10-27Central Bank of Belize (Amendment) Act No. 19 of 2016
2016-09-14Treasury Bills (Amendment) Act, 2016
2016-09-09Exchange Control (Amendment) Regulations, 2016
2016-04-15Money Laundering and Terrorism (Prevention) (Amendment) Act, 2016
2015-07-08Direction No. 6 - Payments for Exports
2015-02-18DBFIA Practice Direction No. 6 (Apr 2015) Corporate Governance
2014-12-19Exchange Control Direction No. 9/2014 – External Accounts
2014-12-19Direction No. 18/2014 - Duties of Domestic Banks to Supply Foreign Currency for Fuel Imports
2014-12-19Exchange Control Direction No. 8/2014 - Dealing in Foreign Currency Other Than Notes and Coins
2014-12-19Direction No. 3 - Residential Status
2014-12-19Exchange Control Direction No. 14/2014 - Emigration
2014-12-19Direction No. 13 - Remittance of Dividends, Profits, Interests, Management Fees and Rental from Real Estate
2014-12-19Direction No. 7/2014 - The Importation and Exportation of Currency Notes
2014-12-19Direction No. 12/2014 - Loans, Overdrafts, Guarantees and Bank Credits
2014-12-19Direction No. 16 - Payment to Caribbean Countries with Bilateral Clearing Arrangements with Belize
2014-12-19Exchange Control Direction No. 10/2014 - Foreign Currency Accounts
2014-12-19Direction No. 15 - Transfer of Land, Buildings or Other Hereditaments Situate in Belize
2014-12-19Direction No. 11 - Inward Investment and Approved Status and Outward Investment
2014-12-17Direction No. 1 - Terms of Reference
2014-04-04DBFIA Practice Direction No. 5: Disclosure of Interest and Other Charges on Consumer Loans
2014-02-11Domestic Banks and Financial Institutions (Amendment) Act, 2014
2014-02-11Money Laundering and Terrorism (Prevention) (Amendment) Act, 2014
2013-05-15CUA Requirement No. 2/2013: Allowance for Loan Losses and Impaired Assets
2013-05-15CUA Requirement No. 1/2013: Classification of Loans and Other Assets
2013-03-26DBFIA Practice Direction No. 1: Requirements for Treatment of Interest on Savings Deposits
2013-03-26DBFIA Practice Direction No. 2: Classification of Loans and Other Assets
2013-03-26DBFIA Practice Direction No. 3: Loan Loss Reserves
2013-03-26DBFIA Practice Direction No. 4: Treatment of Interest on Loans and Other Interest-Bearing Assets
2013-03-19Money Laundering and Terrorism (Prevention) (Amendment) Act, 2013
2013-01-04Domestic Banks and Financial Institutions (Amendment) Act, 2012
2012-10-03Domestic Banks and Financial Institutions Act, 2012
2011-12-01Exchange Control Regulations Act Revised Edition 2011
2011-12-01Belize Electronic Evidence Act
2011-12-01Bills of Exchange Act
2011-12-01Financial Intelligence Unit Act, Revised Edition 2011
2011-12-01Belize Electronic Transactions Act
2011-12-01Credit Unions Act (Belize, Revised Edition 2011)
2011-12-01Belize Treasury Bills Act
2011-11-09IBA Circular No. 3 of 2011: Treatment of Interest on Loans and Other Interest-Bearing Assets
2011-11-09IBA Circular No. 1 of 2011 - Classification of Loans & Other Assets, 2011
2011-11-09IBA Circular No. 2 of 2011: Loan Loss Reserves
2011-09-20International Banking (Fees) Regulations of 2010
2011-09-20International Banking (Enforcement of Orders) Regulations of 2006
2011-08-25Central Bank of Belize AML/CFT Guidelines for Banks, Financial Institutions, Credit Unions and Money Transfer Services Providers June 2010
2011-07-20IBA Circular No. 5 of 2011 - Requirements for Assets Acquired for Sale
2011-06-22Exchange Control (Amendment) Regulations 2002
2011-06-22Exchange Control (Amendment) Regulations, 2005
2011-06-22Exchange Control (Amendment) Regulations 2001
2011-06-08Treasury Bills (Amendment) Act, 2010
2005-01-13Exchange Control Regulations 1976
2004-02-13Exchange Control Regulations Act Revised Edition 2003
2004-01-08Belize Exchange Control Regulations Act 2003
2004-01-08Treasury Bills Rules
2003-08-11IBA Circular No. 4 of 1999: Calculation of Capital Requirements