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Recent Warning Notes

Warning Notice – GREGORY SCOFIELD (4/9/2019) Warning Notice – GREGORY SCOFIELD
Warning Notice – PEAK OPTIONS TRADE LTD (3/20/2019) Warning Notice – PEAK OPTIONS TRADE LTD
Warning Notice – TRADING EPIC (1/21/2019) Warning Notice – Trading Epic
Warning Notice – ULTIMATEFunds Intl. LTD (11/16/2018) Warning Notice – ULTIMATEFunds Intl. LTD
Warning Notice – ULTIMATE TRADE OPTION LTD (11/16/2018) Warning Notice – ULTIMATE TRADE OPTION LTD

More Warnings

ABOUT IFSC

BELIZE, an English-speaking country in the heart of Central America, is a relative newcomer in the field of international financial services. Since attaining independence from Britain in 1981, Belize has been endeavoring to diversify its economy away from the agricultural sector. Belize, therefore, saw the international financial services sector as a window of opportunity where it could seek to achieve competitive advantage. Belize also earns a substantial income from the tourism sector.
In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE). In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE)..
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PUBLIC NOTICE & PRESS RELEASE

1.) Public Notice (PN No. 9, 2018 Rev.1) – Policies and Procedures on Payment of Fees – 23rd April 2019

2.) Public Notice – Non-Renewal of Licences for 2019 (Updated

3.) Public Notice – Non-Renewal of Licence for 2019 – 15th February 2019

4.) Public Statement – Cryptocurrency – 14th February 2019

5.) Public Notice – Non-Renewal of Licences for 2019 – 8th February 2019

6.)  Press Release – BEPS – 25th January 2019

7.) Public Notice (PN No. 12, 2018)–FATF Public Statement–Improving Global AML/CFT Compliance -JUNE 2018 – 26th September 2018

8.) Public Notice (PN No. 11, 2018) –FATF Public Statement on DPRK and Iran – 26th September 2018

9.) Public Notice (PN No. 10, 2018) – Extension of Moratorium in Trading in Financial and Commodity – Based Derivative Instruments and Other Securities Licence (“Trading in Securities”). – 17th September 2018

10.) Public Notice (PN N0. 9, 2018) – Policies and Procedures on Payment of Fees – 20th July 2018

11.) Public Notice – Proof of Compliance for Capitalisation Requirements – 9th July 2018

12.)Public Notice- (REVISED) Compliance with the New Capitalisation      Requirements – 13th June 2018

13.) Press Release – CFATF Issues Public Statement on Haiti – 11th June 2018

14.) Public Notice – Compliance with the New Capitalisation Requirements – 8th June 2018

15.) Public Notice – Display of IFS Practitioners’ Licence(s) on Website – 25th May 2018

16.) Public Notice – Non- Renewal of Licences – 15th April 2018 (Updated).

17.) Public Notice – FATF Listed Jurisdictions With AML/CFT Deficiencies – 30th April 2018

18.) Public Notice – MF & Co. (Belize) Limited – 20th April 2018.

19.) Public Notice on Extension of Moratorium Trading in Financial and Commoditiy-based Derivative Instruments and other Securities (“Trading in Securities”) – 26th March 2018.

20.) Press Release on FATF Issues Public Statement on Democratic People’s Republic of Korea and Iran – 13th October 2017.

21.) Press Release on FATF Issues Public Statement – 13th October 2017.

22.) Press Release on CFATF Public Statement on Suriname – 13th October 2017.

23.) Press Release on CFATF Public Statement on Haiti –  13th October 2017.

All Public Notice & Press Releases