Belize possesses a comprehensive regulatory framework that governs the supervision and regulation of banks, credit unions and other financial institutions in the financial system.

The regulatory framework provides the legal premise that enables licensees to efficiently and prudently execute their roles and functions in the best interest of all stakeholders. The major legislations under which financial institutions are regulated are included here. Public consultations also contribute to greater regulatory transparency.

Central Bank of Belize Act

The Central Bank of Belize was established under the Central Bank of Belize Act in 1982.
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Domestic Banks & Financial Institutions Act

This Act allows the Bank to supervise and regulate banks and financial institutions.
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International Banking Act

This Act gives the Bank supervisory and regulatory powers to oversee and grant licenses for international banking.
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Credit Unions Act

The Credit Unions Act (CUA) designates the Governor of the Central Bank of Belize as the Registrar of Credit Unions and allows for the supervision of credit unions.
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Money Laundering & Terrorism (Prevention) Act

This Act establishes provisions for the investigation and prosecution of money laundering, terrorism and other related crimes.
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Exchange Control Act

The Exchange Control Act and accompanying regulations govern foreign exchange transactions as well as transactions between residents and non-residents.
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Treasury Bills Act

This Act allows Government to borrow from the public by selling securities.
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National Payment System Act

This Act provides the legal framework to support the National Payment System.
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Moneylenders (Amendment) Act

This Act designates the Central Bank of Belize as the Registrar of Moneylenders.
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Deposit Insurance Act

This Act establishes the legal framework for deposit insurance in Belize to protect the depositors of domestic banks and credit unions.
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Credit Reporting Act

This Act establishes the legal framework to provide for a fair and an accurate credit reporting system within the financial system.
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