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    Displaying results 1 - 20 of 58
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  • Direction #07 – The Importation and Exportation of currency notes

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION Number 7/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES The Importation and Exportation of Currency Notes 1. Authorised Dealers are hereby permitted to export Belize dollar notes to non-resident banking correspondents against …
  • Direction #14 – Emigration

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 14/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Emigration 1. Persons who have taken up residence outside of Belize or residents who are preparing to emigrate may apply to the Central Bank to remit funds abroad as emigration …
  • Direction #01 – Terms of Reference

    31 December 2014

    1 Directions for the Administration of Exchange Control Regulations (Exchange Control Regulations Act, Chapter 52, Revised Edition 2003) EXCHANGE CONTROL DIRECTION Number 1/ 2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Terms of Reference Exchange Control …
  • Direction #04 – Travel Facilities

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION No. 4/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES 1. This direction sets out the conditions under which foreign exchange facilities may be made available by Authorised Dealers to both residents and non-residents for travel outside …
  • Direction #13 – Remittance of Dividends, Profits, Interests, Management Fees and Rentals from Real Estate

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 13/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Remittance of Dividends, Profits, Interests, Management Fees and Rentals from Real Estate 1. The permission of the Central Bank is required for the payment of dividends, …
  • Direction #10 – Foreign Currency Accounts

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION No. 10/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Foreign Currency Accounts 1. Foreign currency accounts may be opened for Belizean residents, subject to the following conditions: (a) The entity must be engaged in an activity that …
  • Direction #17 – Sundry Payments

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION No. 17/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Sundry Payments 1. Authorised Dealers may sell foreign exchange to pay for the following which should generally or where applicable be supported by original bills and invoices. Payments …
  • Direction #18 - Duties of Domestic Banks to Supply Foreign Currency to pay for Fuel Imports by Designated Fuel Importers

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 18/2014 TO: AUTHORISED DEALERS Duties of Domestic Banks to Supply Foreign Currency to Pay for Fuel Imports by Designated Fuel Importers 1. Authorised Dealers are collectively responsible to ensure that foreign currency is supplied to designated importers to …
  • Direction #16 – Payment to Caribbean Countries Which have Bilateral Clearing Arrangements with Belize

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 16/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Payment To Caribbean Countries Which Have Bilateral Clearing Arrangements With Belize 1. The Bilateral Arrangement is designed to eliminate the need to use United States dollars …
  • Direction #09 – External Accounts

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 9/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES External Accounts 1. External Accounts are Belize dollar accounts held by non-residents with Authorised Dealers. Funds held in these accounts are convertible to foreign …
  • Direction #15 – Transfer of Land, Buildings, or Other Hereditaments Situated in Belize

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 15/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Transfer of Land, Buildings or Other Hereditaments Situate in Belize 1. Section 40 of the Exchange Control Regulations Act 2003, stipulates that Exchange Control permission …
  • Direction #11 – Inward Investment and “Approved Status” and Outward Investments

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 11/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Inward Investment and Approved Status and Outward Investments Direct Investment 1. Direct investment in Belize by non-residents is encouraged and all investors are assured of approval …
  • Direction #12 – Loans, Overdrafts, Guarantees and Bank Credits

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION Number 12/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Loans, Overdrafts, Guarantees and Bank Credits 1. The specific permission of the Central Bank is required for the granting of any advance (whether by way of loan or overdraft) to …
  • Direction #08 – Dealings in Foreign Currency other than Notes & Coins

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION Number 8/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Dealings in Foreign Currency other than Notes and Coins 1. The Central Bank will buy from and sell to Authorised Dealers United States dollars or Pounds sterling at the exchange …
  • Direction #03 – Residential Status

    31 December 2014

    1 EXCHANGE CONTROL DIRECTION NUMBER 3/2014 (Revised December 2014) TO: AUTHORISED DEALERS AND AUTHORISED DEPOSITARIES Residential Status 1. For the purpose of the Exchange Control Regulations, individuals, governmental bodies, non-profit organizations and enterprises in Belize are to be treated …
  • Quarterly Financial Information of International Banks – September 2014

    15 December 2014

    Quarterly financial information of international banks regulated by the Central Bank of Belize.
  • Quarterly Financial Information of Domestic Banks - September 2014

    15 December 2014

    Quarterly financial information of domestic banks regulated by the Central Bank of Belize.
  • Monthly Financial Statement as of November 2014

    10 December 2014

    The Central Bank of Belize’s financial statements are published monthly, as required by Section 59 (2) of the Central Bank of Belize …
  • Monthly Economic Highlights – August 2014

    18 November 2014

    The Monthly Economic Report provides a monthly review on the performance of the Belizean economy.
  • Monthly Financial Statement as of October 2014

    11 November 2014

    The Central Bank of Belize’s financial statements are published monthly, as required by Section 59 (2) of the Central Bank of Belize …
    Displaying results 1 - 20 of 58
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