Guidelines for the International Financial Services Commission (Managing Agents) Regulations, 2020

Guidelines for the Fit and Proper Assessment

Guidelines to satisfy the requirements of the International Financial Services Commission (Capital Requirement) Regulations, 2020

Guidelines to Request a Certificate of Tax Exemption for Non-Included IBCs

Belize Economic Substance Requirements

G-CID-No 2.1 of 2019 – Guidelines to determine the eligibility of a Belize International Business Company (IBC) to continue holding, owning or dealing with IP Assets up to 30th June 2021 (The “Grandfathered Period”)

GUIDELINES FOR THE APPLICATION TO RENEW A LICENCE

GUIDELINES TO APPLY FOR A FIRST ISSUE LICENCE

Guidelines for the establishment or acquisition of an overseas branch, subsidiary, or representative office.

Minimum standards for character/professional and financial references