Press Release – IFSC Launches Strategic Plan 2020-2023
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WARNING NOTICE – TENKOFX FOREX TRADING SERVICES
Warning Notice TenkoFx Forex Trading ServicesDownload Name of Individual/Entity – TenkoFx Forex Trading ServicesAddress – Corner of Jews Street & Marion Avenue, Ramsbury Site, Charlestown, NevisOther Information – Entity is using a fraudulent Licence No:…
Prime Minister Rt. Hon. Dean Barrow’s Announces First-Ever US Dollar-Denominated Treasury Note | June 4, 2020
PM Announces First Ever US Dollar Denominated Treasury Note Download
Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance
It is hereby notified for general information that on 21st June 2019 the Financial Action Taskforce (FATF) as a part of its on-going review of compliance with anti-money laundering and countering the financing of terrorism…
Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019
It is hereby notified for general information that on 21st June 2019, the Financial Action Taskforce (FATF) issued a public statement on the Democratic People’s Republic of Korea (DPRK) and Iran. The FATF calls on…
Public Notice – Non-Renewal of Licences for 2019
It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission of Belize (the “Commission”), with effect from 1st January 2019. These entities are not…
Press Release – BEPS
Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)” Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently…
Press Release – Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)”
Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently concluded meeting held in Paris from 9-11 January 2019. The FHTP…
Public Notice (PN No. 12, 2018) – FATF Public Statement – Improving Global AML/CFT Compliance —JUNE 2018
IT IS HEREBY NOTIFIED for general information that the Financial Action Taskforce (FATF) as a part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…
Public Notice (PN No. 11, 2018) – FATF Public Statement on DPRK and Iran
IT IS HEREBY NOTIFIED for general information that the Financial Action Taskforce (FATF) as a part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…
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”).
IT IS HEREBY NOTIFIED for general information that the International Financial Services Commission has extended the moratorium on new licences for Trading in Securities for an additional six (6) months with effect from 26th September…
Public Notice – (REVISED) Compliance with the New Capitalization Requirements
Notice is hereby given to licensees of the International Financial Services Commission (the “Commission”) that the transition period for licensees to comply with the fully paidup and unimpaired capital (“capital requirement”) established pursuant to regulation…
