Aug 8, 2023 | FSC Notices
NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION The NPO Supervisor wishes to advise that enforcement action will be taken this month against NPOs for failing to file their 2022 NPO financial statements and/or the annual filing fee of $100. To view the NPOs at risk...
Jul 31, 2023 | FSC Notices
The Commission, in the exercise of its powers under section 8 (1) of the Insolvency Ordinance, has appointed Nicolé Collymore, Legal Advisor, as the Official Assignee. The functions of the Official Assignee shall be guided by the Insolvency Ordinance, Insolvency...
Feb 15, 2023 | FSC Notices
Pursuant to Section 31 of the Banking Ordinance Cap 16.02, the Financial Services Commission hereby declares Crowe Belize Limited as an Approved Auditor effective 1st February 2023. Accordingly, effective 1st February 2023, the following is the list of Approved Audit...
Nov 30, 2021 | FSC Notices
NOTICE NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION Please be advised that the below non-profit organisations (“NPOs”) are schedule for de-registration by the NPO Supervisor, the Financial Services Commission, for failure to submit required annual financial...
Nov 29, 2021 | FSC Notices
NOTICE AMENDMENTS TO SUBSIDIARY LEGISLATION Please be advised of the following amendments to the Anti-Money Laundering and Prevention of Terrorist Financing Regulations, the Anti-Money Laundering and Prevention of Terrorist Financing Code, and the Non-Profit...
Sep 7, 2021 | FSC Notices
NOTICE UNREGULATED PAYMENT SCHEMES It has come to the attention of the Financial Services Commission that there are people or groups promoting and participating in payment schemes, where for a contribution of less than $1,500.00 and the introduction of two new members...
