News & Press Releases

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…

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:…

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 Full Report

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. A copy of the statement can be found…

In its ongoing efforts to strengthen the legal and regulatory framework in Belize, the International Financial Services Commission (“IFSC”) formally announces an immediate six-month moratorium (“moratorium period”) on the granting of new licences in Trading…