Press Releases

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…

MORATORIUM ON TRADING IN SECURITIES LICENCE & COMPLIANCE PROGRAMME FOR LICENSEES HOLDING A TRADING IN SECURITIES LICENCE In its ongoing efforts to strengthen the legal and regulatory framework in Belize, the International Financial Services Commission…

BY JOSEPH WAIGHTCHAIRMAN, INTERNATIONAL FINANCIAL SERVICES COMMISSION TO ALL WHO THESE PRESENTS SHALL COME, GREETINGS WHEREAS, Section 8 (1) of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize,Revised Edition 2011,…

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 25 August 2015 FRAUD WARNING NOTICE GREAT TRADE LTD. It has come to the notice of the International Financial Services Commission of Belize (IFSC)…

As many of you may be aware, the Government of Belize is currently undertaking a fiscal debt restructuring exercise. With the global economic recession and the continuing economic lethargy, many countries have experienced a substantially…

As many of you may be aware, the Government of Belize is currently undertaking a fiscal debt restructuring exercise. With the global economic recession and the continuing economic lethargy, many countries have experienced a substantially…