Select Page

FSC NOTICES

Notice of Intention to Revoke Insurance Licenses- 19 January 2024

INTENTION TO REVOKE INSURANCE LICENCES: PRODUCER AFFILIATED REINSURANCE COMPANIES (“PARCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...

Notice of Intention to Revoke Insurance Licenses- 11 January 2024

INTENTION TO REVOKE INSURANCE LICENCES: PRODUCER AFFILIATED REINSURANCE COMPANIES (“PARCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...

NOTICE OF CLOSURE

Holiday Hours The TCI Financial Services Commission wishes to advise the public of the following amendments to working Holiday Hours.      

NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION 2023

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...

Appointment of Official Assignee

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...

Declaration of Approved Audit Firms

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...

Non-Profit Organisations at Risk of De-Registration

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...

Amendments to Subsidiary Legislation

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...

Unregulated Payment Schemes

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...

Notice of Revocation of Insurance Licences – 20th January 2021

NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...