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Author: Patricia Ruiz

November 17, 2021

GOS-Advisory-0004-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_October 2021
Patricia Ruiz November 18, 2021 General Notices Read more

July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines

    GOS-Advisory-0003-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_June 2021  
Patricia Ruiz July 20, 2021July 20, 2021 General Notices, Press Releases Read more

September 1, 2020

Warning Notice It has come to the notice of the Office of the Supervisor of Insurance & Private Pension (OSIPP) that an entity calling itself ‘Leverage Inc.’, is conducting insurance intermediary services for ‘IMG Global’. Neither Entity is licensed to
Patricia Ruiz September 2, 2020September 2, 2020 Warning Notice Read more

September 1, 2020

  Public Notice   It has come to the notice of the Office of the Supervisor of Insurance & Private Pension (“OSIPP”) that an entity calling itself ‘Leverage Inc.’, is conducting insurance intermediary services for ‘IMG Global’. Neither entity is
Patricia Ruiz September 2, 2020September 2, 2020 General Notices Read more
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Useful Links

  • International Association of Insurance Supervisors (IAIS)
  • Group of International Insurance Centre Supervisors
  • Caribbean Financial Action Task Force (CFATF)
  • The Financial Action Task Force
  • International Financial Services Commission (IFSC)
  • Financial Intelligence Unit (FIU)

Location & Address

Supervisor of Insurance & Private Pension
#2 Toucan Avenue
Belmopan
Belize, C.A.

Tel: 501 822-3808
Fax: 501 822-3768

Email: osipp@mof.gov.bz

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