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Central Bank Assures the Public of the Stability of the Financial System

April 24, 2024

The Central Bank of Belize assures the public that Belize’s financial system continues to be supported by a stringent regulatory framework and diligent oversight measures that safeguard the interests of depositors.
High Court Affirms Central Bank’s Appointment of Administrator to SFXCU

April 16, 2024

The High Court of Belize dismissed the challenge to the Registrar of Credit Unions' appointment of an Administrator to St. Francis Xavier Credit Union (SFXCU) and affirmed that the appointment was lawful.
Group of Supervisors Public Advisory on FATF Public Statement

March 1, 2024

The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 23 February 2024.
IMF Staff Concluding Statement of the 2024 Article IV Mission

February 27, 2024

A concluding statement was issued by the International Monetary Fund (IMF) on the conclusion of the 2024 Article IV consultation mission to Belize.
Public Asked to Report Unlicensed or Unregistered Financial Activity

February 2, 2024

The Central Bank reminds the public that persons are prohibited from carrying out certain financial activities without the requisite license or registration.
Anti-Money Laundering Highlights - December 2023

February 1, 2024

Countering fraud in remittance payments is featured in the Central Bank’s December 2023 AML Highlights.
Central Bank Announces Updates to Online Transaction Fees

January 8, 2024

The Central Bank of Belize announces updates on electronic funds transfer (EFT) and instant funds transfer (IFT) transaction charges by domestic banks.
Central Bank Holds on Implementation of Practice Direction No. 7 – Regulation of Fees and Charges

January 3, 2024

The Central Bank is prevented from implementing PD No. 7, pending the court's hearing and determination of an application for permission to apply for judicial review proceedings.
AML/CFT/CPF Guidelines for Central Bank Regulated Institutions

December 27, 2023

The AML/CFT/CPF Guidelines, approved in December 2023, are designed to facilitate the compliance of Central Bank-regulated institutions with both local regulatory requirements and international standards.
Guidance Notes for Implementing Targeted Financial Sanctions

December 27, 2023

The Targeted Financial Sanctions Guidance Notes, approved in December 2023, serve as a vital reference for Central Bank-regulated institutions, providing guidance on compliance with international sanctions obligations.