Regulatory AlertsLicensing regulation in Belize
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 42 publications, summarized in English and updated same-day.
2024-02-12
National Payment System Regulations, 2024
Belize
CBB
2023-08-02
Domestic Banks and Financial Institutions (Amendment) (No. 2) Act, 2023
Belize
CBB
2023-06-21
National Payment System (Amendment) Act, 2023
Belize
CBB
2023-06-21
International Banking (Amendment) Act of 2023
Belize
CBB
2023-06-21
Domestic Banks and Financial Institutions (Amendment) Act No. 20 of 2023
Belize
CBB
2022-11-26
Belize Companies Regulations, 2022
Belize
IFSC
2022-11-26
Belize Companies (Private Trust Companies) Regulations, 2022
Belize
IFSC
2022-09-16
Banks and Financial Institutions (Fees) Regulations, 2010
Belize
CBB
2022-07-28
Belize Companies Act, 2022
Belize
IFSC
2022-04-27
MoneyLenders Act, Revised Edition 2020
Belize
CBB
2022-03-31
Central Bank of Belize (Amendment) Act No. 5 of 2022
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
National Payment System Act, Revised Edition 2020
Belize
CBB
2021-11-30
International Banking Act of Belize, Revised Edition 2020
Belize
CBB
2021-07-07
Guidelines for the Financial Services Commission (Managing Agents) Regulations, 2020
Belize
IFSC
2020-08-22
Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
Belize
IFSC
2020-08-22
Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
Belize
IFSC
2020-08-12
Business Names Act Chapter 247 (Revised Edition 2020)
Belize
IFSC
2019-11-06
Guidelines to Apply for a First-Time Licence under the Financial Services Commission Act
Belize
IFSC
2019-11-06
Guidelines for the Application to Renew a Licence
Belize
IFSC
2019-10-10
Guidelines for the Establishment or Acquisition of an Overseas Branch, Subsidiary, or Representative Office
Belize
IFSC
2018-11-02
Guidelines for the Application to Renew a Licence
Belize
IFSC
2018-08-01
Approval of Existing Branch, Subsidiary or Representative Offices
Belize
IFSC
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