This flowchart is issued by the IFSC and is intended to provide a high-level illustration of the logical sequence and reference point in dealing with the requirements of the Economic Substance Act, 2019 in respect of its application to IBCs and regulated entities under the law of Belize.
Belize Economic Substance Requirements
- Public Notice Non-Renewal of Licences PN No.14. 1 of 2020 Rev. 4 July 6, 2020
- Public Notice Decode Global Limited PN NO.17. 4 of 2020 July 6, 2020
- Public Notice – Koderan International Markets Limited PN NO.18. 5 of 2020 July 6, 2020
- CUMULATIVE WARNING LIST Published: 6th July, 2020 July 6, 2020
- WARNING NOTICE Grand-Miner Crypto Investment July 2, 2020
- WARNING NOTICE – Trading-Bitx Crypto Investment July 2, 2020