Regulatory AlertsGovernance regulation in Belize
Corporate-governance, board and senior-management accountability requirements for financial institutions. 22 publications, summarized in English and updated same-day.
2025-07-31
Central Bank of Belize (Amendment) Act No. 15 of 2025
Belize
CBB
2023-08-02
Domestic Banks and Financial Institutions (Amendment) (No. 2) Act, 2023
Belize
CBB
2023-06-21
Credit Unions (Amendment) Act No. 21 of 2023
Belize
CBB
2023-06-21
Domestic Banks and Financial Institutions (Amendment) Act No. 20 of 2023
Belize
CBB
2023-06-21
Central Bank of Belize (Amendment) Act No. 17 of 2023
Belize
CBB
2022-11-26
Belize Companies Regulations, 2022
Belize
IFSC
2022-11-26
Belize Companies (Demerger) Regulations, 2022
Belize
IFSC
2022-11-26
Belize Companies (Private Trust Companies) Regulations, 2022
Belize
IFSC
2022-07-28
Belize Companies Act, 2022
Belize
IFSC
2022-04-27
MoneyLenders Act, Revised Edition 2020
Belize
CBB
2022-02-03
Belize Limited Liability Partnership Act Chapter 258 Revised Edition 2020
Belize
IFSC
2021-11-30
Domestic Banks and Financial Institutions Act, Revised Edition 2020
Belize
CBB
2021-11-30
Central Bank of Belize Act, Revised Edition 2020
Belize
CBB
2021-07-07
Guidelines for the Fit and Proper Assessment
Belize
IFSC
2019-11-06
Guidelines for the Application to Renew a Licence
Belize
IFSC
2019-11-06
Guidelines to Apply for a First-Time Licence under the Financial Services Commission Act
Belize
IFSC
2019-10-09
Guidelines for the Minimum Standards of Character and Financial References
Belize
IFSC
2018-11-02
Guidelines for the Application to Renew a Licence
Belize
IFSC
2015-02-18
DBFIA Practice Direction No. 6 (Apr 2015) Corporate Governance
Belize
CBB
2014-02-11
Domestic Banks and Financial Institutions (Amendment) Act, 2014
Belize
CBB
2012-10-03
Domestic Banks and Financial Institutions Act, 2012
Belize
CBB
2011-12-01
Credit Unions Act (Belize, Revised Edition 2011)
Belize
CBB