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 Belize as a well-regulated jurisdiction.
Public Notice – Display of IFS Practitioners’ Licence(s) on Website
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- Non-Renewal of Licences – IFSC/2/NR/001 (2) April 13, 2021
- Office Closure March 30, 2021
- PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES March 19, 2021
- WARNING NOTICE – SAMANTHA MOORE March 12, 2021
- WARNING NOTICE – DYNAMIC CRYPTO MARKET March 2, 2021
- Public Notice – Non-Renewal of Licences February 17, 2021