Regulated Institutions

The Central Bank of Belize is responsible for regulating all banks and financial institutions licensed under the Domestic Banks and Financial Institutions Act (DBFIA) and the International Banking Act (IBA), credit unions registered under the Credit Unions Act (CUA), moneylenders licensed under the Moneylenders Act (MLA), and remittance service providers legislated by the National Payment System (NPS) Act.

Learn more about the different regulated institutions, and find listings of institutions that are licensed, registered or approved by the Central Bank of Belize: 

Licensed Domestic Banks
See which domestic banks are licensed and regulated under the DBFIA.  

Licensed International Banks
These international banks are licensed and regulated under the IBA.

Other Licensed Financial Institutions
Learn what other financial institutions are licensed and regulated under the DBFIA.  

Registered Credit Unions
These credit unions are registered and regulated under the CUA.  

Remittance Service Providers
Remittance service providers (formerly money transfer service providers) are legislated by the NPS Act. 

Licensed Moneylenders
See which moneylenders are licensed and regulated under the MLA.