Belize - the IFSC

The Belize International Financial Services Commission (IFSC) is the regulatory body for investment Services companies in Belize.The IFSC is also an active member of the Caribbean financial action task force (CFATF) and endorses its core principles to eliminate money laundering and regional financial stability under the global financial system.In the futures market regulation and cooperation with many countries.

The tasks of the international financial services centre include:

Promote and develop Belize as an international financial services centre;

• protecting and strengthening Belize's reputation as an offshore financial centre;

• appropriate oversight and international financial services regulation;

Develop policies and advise the government and assist in the regulation of such services;

• collect, archive and disclose reliable and timely information to keep abreast of changes and new trends in the relevant aspects of these services.

The committee ACTS on its own, meaning that while the government sets overall standards, its current work focuses on industry monitoring and compliance and ACTS independently.The committee recently issued regulations authorizing all international financial service providers.The licensing process aims to ensure that only those enterprises that meet the standards can be licensed to start or conduct international financial business from Belize.In addition, the commission is the law enforcement agency for international financial service providers;All service providers to ensure compliance with internationally recognized best practices.Belize is an active member of the Caribbean financial action task force (CFATF) and endorses its core principles to eliminate money laundering and to try to play a stabilizing role throughout the financial system.Belize has made a political commitment to stick to the UN's mandate to combat offshore money laundering.

Knowledge of regulatory regulations and institutions in Belize

Regulatory features

The IFSC is also an active member of the Caribbean financial action task force (CFATF) and endorses its core principles to eliminate money laundering and promote regional stability in the global financial system.Cooperate on futures market regulation.

The Belize International Financial Services Commission (IFSC) is the regulatory body for investment Services companies in Belize.

Regulatory bodies

The IFSC is also an active member of the Caribbean financial action task force (CFATF) and endorses its core principles to eliminate money laundering and promote regional stability in the global financial system.To cooperate in the supervision of the futures market.