Belize

BZ · BLZ · Americas

3 regulators · 9 laws & regulations · 2 obligations · 5 enforcement actions

Date	Entity	Regulator	Action	Penalty	Source
13 Nov 2025	Belize Offshore Services Limited (BOSL) (registered agent)	FSC	Licence Action	—	official
The FSC revoked Registered Agent Licence No. 000296/472 with immediate effect on 13 November 2025 (notice FSC/LE/005-1). The licence had been suspended under section 30, and the company did not comply with the Commission's directives within the required period.
2 Sep 2025	Belize Offshore Services Limited (registered agent)	FSC	Licence Action	—	official
The FSC suspended the company's Registered Agent Licence for 15 days from 2 September 2025 for breaches of the two provisions cited. The notice does not describe the conduct. The FSC's notice list shows an extension on 19 September 2025, followed by revocation on 13 November 2025.
7 Mar 2024	Nexus Consultancy Ltd. (registered agent)	FSC	Licence Action	—	official
The FSC revoked Registered Agent Licence No. 000406/366 with immediate effect on 7 March 2024, stating the company was no longer fit and proper to continue as a licensed Registered Agent.
6 Feb 2024	Nexus Consultancy Ltd. (registered agent)	FSC	Licence Action	—	official
The FSC suspended the company's licence for 15 days from 6 February 2024 for breach of section 50(5)(b) of the Act. The notice does not describe the conduct or state a licence number.
12 Jan 2024	Advanced Cash Limited (international money transmission and payment processing provider)	FSC	Licence Action	—	official
The FSC revoked the company's International Money Transmission Services (Licence No. 000107/455) and International Payment Processing Services (Licence No. 000107/456) licences with immediate effect on 12 January 2024. The licences had been suspended under section 30 and the company did not comply with the Commission's directives within the required period. The notice is dated 16 January 2024.
No enforcement actions match these filters.