News & Press Releases

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…

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…

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…

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 paid-up and unimpaired capital requirement (the “capital requirement”) as set…

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View ‘Press Release CFATF Public Statement’ Full Report

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…

It has come to the attention of the International Financial Services Commission (the “Commission”) that fraudulent copies of licences are being reproduced and circulated to the public/investors, causing financial losses and significant reputational damage to…

It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission of Belize (IFSC), with effect from 1st January 2018. These entities are not authorized…

The Financial Action Task Force (FATF), as part of its listing and monitoring process to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to ensure compliance with the…

It is hereby notified for general information that MF & Co. Limited of licence number IFSC/60/286 with registered office at No. 15 “A” Street, P.O. Box 234, Belize City, Belize, C.A., is no longer licensed…

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran. View ‘Press-Release-on-FATF-Public-Statement-on-DPRK-and-Iran’

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (“CFATF”) has issued a public statement on Suriname. View ‘Press-Release-on-CFATF-Public-Statement-on-Suriname’

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View Press-Release-on-CFATF-Public-Statement-on-Haiti

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. A copy of the statement can be found by following the link below:…