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IFSC Strategic Plan 2020 – 2023

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Our library has been designed for easy navigation and access to a targeted collection of sources of information and resources relating to the scope and framework of the International Financial Services Commission. The library promotes usability, quick access to information, and an engaging platform.

You will be able to allocate documents relating but not limited to:

Publications
News and Industry updates
Public notices
Guidance notes

WARNING NOTICE – SAMANTHA MOORE

12.03.21

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WARNING NOTICE – DYNAMIC CRYPTO MARKET

2.03.21

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WARNING NOTICE – KELEEN MARION

10.02.21

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WARNING NOTICE – CTRUST

30.10.20

Download Name of Individual/Entity – CtrustAddress – II Selim Cad., 50, Lefkosia, Cyprus Other Information – Entity is using a fraudulent Licence No: IFSC/61/332/HP/65Website – https://ctrust.co/contacts.htmlEmail – support@ctrust.coPhone – +357(22) 711 097

WARNING NOTICE – FX TRADING SECRET INVESTMENT

16.10.20

Warning Notice FX Trading Secret InvestmentDownload Name of Individual/Entity – FX Trading Secret InvestmentAddress – Spyrpu Kyprianou 50, Indian 3 Tower 2nd Floor, Larnaca, CyprusOther Information – Entity is using a fraudulent Licence No: IFSC/60/80/562/TS/29

WARNING NOTICE – FOREX TRADING SECRET

16.10.20

Warning Notice Forex Trading SecretDownload Name of Individual/Entity – Forex Trading SecretAddress – Spyrpu Kyprianou 50, Indian 3 Tower 2nd Floor, Larnaca, CyprusWebsite – www.fxtradingsecret.com/Email – support@fxtradingsecret.comPhone – +1 4802 690 458

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Press Release – IFSC Launches Strategic Plan 2020-2023

22.10.20

Download Full Press Release View Strategic Plan

WARNING NOTICE – TENKOFX FOREX TRADING SERVICES

16.10.20

Warning Notice TenkoFx Forex Trading ServicesDownload Name of Individual/Entity – TenkoFx Forex Trading ServicesAddress – Corner of Jews Street & Marion Avenue, Ramsbury Site, Charlestown, NevisOther Information – Entity is using a fraudulent Licence No:…

Belize Companies And Corporate Affairs Registry (BCCAR) launches website to facilitate digital transactions

7.10.20

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COVID-19 OPERATIONAL UPDATE #4

13.08.20

IFSC COVID 19 Operational Update #4 Download

Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance

27.06.19

It is hereby notified for general information that on 21st June 2019 the Financial Action Taskforce (FATF) as a part of its on-going review of compliance with anti-money laundering and countering the financing of terrorism…

Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019

27.06.19

It is hereby notified for general information that on 21st June 2019, the Financial Action Taskforce (FATF) issued a public statement on the Democratic People’s Republic of Korea (DPRK) and Iran. The FATF calls on…

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Office Closure

30.03.21

PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES

19.03.21

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PUBLIC NOTICE – Country-by-Country Reporting in Belize For Multinational Enterprises

9.02.21

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BTS Advisory – IBC Deadline Extension

3.02.21

The Director General of Belize Tax Service Department hereby grants a six-month extension for thefiling of Annual Business Tax Returns and Financials for the basis year 2020 for IBCs only.The new due date for filing…

Public Notice – Office Closure

13.01.21

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PUBLIC NOTICE – CARIBBEAN FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON SINT MAARTEN EXITING THE THIRD ROUND OF MUTUAL EVALUATIONS

7.01.21

PN NO.28. 2 of 2021 Download

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Re-appointment of IFSC’s Director General

6.11.19

Mr. Claude B.F. Haylock re-appointed. Download here

Membership Of The Commission

2.06.18

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…

Membership Of The Commission

7.04.18

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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GUIDANCE NOTE G-CD-No.12. 7 of 2020

18.11.20

Guidance Note, Publications

Applicability of Economic Substance Requirements to Struck-Off International Business Companies (IBCs) Download

Guidelines to satisfy the requirements of the International Financial Services Commission (Capital Requirement) Regulations, 2020

28.09.20

Guidance Note, Guidelines, Licensing and Authorisations, Licensing and Authorisations

Guidelines for Capital Requirement Download

Economic Substance Guidance Notes G-CD-No.11. 6 of 2020

14.08.20

Economic Substance, Guidance Note

For the attention of all Licensees and International Business Companies (IBCs):Licensees and IBCs are aware that the International Financial Services Commission (the “Commission”) has launched and publicized its Economic Substance Forms, B, C and D…

Economic Substance Guidance Notes G-CD-No.10. 5 of 2020

28.07.20

Economic Substance, Guidance Note

For the attention of all Licensees and International Business Companies (IBCs): The International Financial Services Commission (the “Commission”) hereby launches and publicizes its Economic Substance Forms, B, C and D (the “Forms”). The Forms are…

GUIDANCE NOTICE Managing Agent Regulations

15.06.20

Guidance Note, Licensing and Authorisations

G-CD-No.9. 4 of 2020Download

GUIDANCE NOTE INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) ACT, 2018

29.05.20

Guidance Note, International Business Companies

IFSC INTERPRETATION OF THE GRANDFATHERING OF ELIGIBILTY FOR TAX EXEMPTION AND EXEMPTION FROM ECONOMIC SUBSTANCE G-CD-No.8. 3 of 2020 Download

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Belize Economic Substance Act, 2019 CONSULTATION DRAFT CD-CID-No.1. 1 of 2019

26.02.20

Consultation Documents

CONSULTATION DRAFT CD-CID-No.1. 1 of 2019 Download

DRAFT GUIDANCE NOTE ON ECONOMIC SUBSTANCE

23.12.19

Compliance and Inspection, Consultation Documents

CD-CID-No.1. 1 of 2019 Download DRAFT GUIDANCE NOTE ON ECONOMIC SUBSTANCE

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