Press Releases

Our documents are organised by topic. Here you will find all past press releases in one convenient place.

Press Release on FATF Issues Public Statement

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…
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GREAT TRADE LTD.

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)…
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Joint Press Release of BIFSC & BIFSA

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…
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BLACK GOLD INTERNATIONAL LTD

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 11 May 2009 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that BLACK GOLD…
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