Belize
3 regulators · 9 laws & regulations · 2 obligations · 5 enforcement actions
Regulators of Belize
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Belize Primary | CBB | 1982 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Belize's central bank, whose stated purpose is to encourage financial stability and economic growth. The Central Bank of Belize Act page dates its establishment to 1982. | |||||
| Financial Intelligence Unit Primary | FIU | — | All industries | Official site | |
Operationally independent body with perpetual succession and a common seal, established by section 3 of the Financial Intelligence Unit Act. It receives the suspicious transaction reports that reporting entities make under the Money Laundering and Terrorism (Prevention) Act. | |||||
| Financial Services Commission Primary | FSC | — | Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) · NGOs / NPOs | Official site | |
Statutory body established by section 3 of the Financial Services Commission Act, 2023, which repeals and replaces the International Financial Services Commission Act. It describes its aim as financial sector security, transparency and compliance with local and international standards. | |||||
| No regulators match these filters. | |||||