International Financial Services Commission – Belize

Low-Tier REGULATOR
ifsc
Established in 1999
  • Website
https://www.belizefsc.org.bz/
  • Jurisdiction
Belize
  • Phone
501-822-3800
  • Address
6130 Iguana Avenue, Mountain View Area, City of Belmopan, Belize, C. A.
  • Owned by
Government

IFSC - Regulator Overview

The International Financial Services Commission (IFSC) of Belize is responsible for regulating and supervising the international financial services industry in the jurisdiction. As a statutory body, the IFSC focuses on ensuring that the services offered by entities registered under Belize’s financial regulations comply with international standards for financial practices.

Key Functions and Responsibilities

  • Regulatory Supervision: The IFSC oversees the compliance of international financial services providers with Belizean laws and international regulatory standards. This includes monitoring and licensing a wide range of financial activities and entities.
  • Consumer Protection: The commission is dedicated to protecting consumers by ensuring that financial services are delivered in a transparent and accountable manner.
  • Market Integrity: The IFSC works to uphold the integrity of Belize’s financial sector through effective regulation, aiming to prevent financial crimes such as money laundering and fraud.

IFSC Warnings and Reports

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