Publication

For your convenience, we have compiled several databases of information applicable to the subject of the Belizean financial sector.

IFSC Strategic Plan 2020-2023

Belmopan, October 22, 2020. The International Financial Services Commission (the “IFSC”) today officially launched its Strategic Plan 2020-2023. The strategic plan is guided by five thematic areas: GovernanceRegulatory & ComplianceManagementInformation Data & Resource ManagementCommunications
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WARNING NOTICE BSL CORPORATION LIMITED

Warning Notice BSL Corporation Limited Download Name of Individual/Entity – BSL Corporation LimitedAddress – 12 Attymon Lane, East Tamaki, AuckLand, New ZealandWeb – www.bslcorporationltd.co/?a=homeEmail: – support@bslcorporationltd.comOther Information – Entity is using a fraudulent Licence No:…
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WARNING NOTICE – Veronica Forex

Name: Veronica ForexAddress: Level 13/50, Carrington Street, Sydney NSW 2000Website: http://www.veronicafx.com/index.htmlEmail: support@veronicafx.comPhone: +61 488 890 796Note: Entity is using a fraudulent Licence No: IFSC/60/385/APM/17 and IFSC/60/385/TS/17 Warning-Notice-Veronica-ForexDownload
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Capitalisation Requirement

Notice is hereby given to proposed new licensees, including existing licensees of the International Financial Services Commission (the “Commission”) who may wish to apply for another first issue licence. As of the date of this…
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Public Notice IFSC New Brand Identity

The International Financial Service Commission’s (the “IFSC”) vision is to be recognised by our stakeholders as a model international financial services regulator and our mission is to provide financial services regulation in an effective and…
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Public Notice – Non Renewal Of Licenses

It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission of Belize (the “Commission”), with effect from 1st January 2019. These entities are not…
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Public Notice – Non Renewal Of Licenses

It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission of Belize (the “Commission”), with effect from 1st January 2019. These entities are not…
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Membership Of The Commission

IT IS NOTIFIED for general information that in the accordance with the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 20122, and further to Gazette Notice whose terms of…
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Membership Of The Commission

IT IS NOTIFIED for general information that pursuant to section 12 (4) of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2011, that the membership of the International…
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