April 13, 2022
GOS-Advisory-0002-2022 High Risk and Other Monitored Jurisdictions Identified by FATF_March 2022 ...
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November 17, 2021
GOS-Advisory-0004-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_October 2021 ...
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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 ...
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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 licensed to conduct insurance business from in and within Belize. All persons ...
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January 29, 2019
PUBLIC NOTICE Mexican Insurance The Supervisor of Insurance has approved the below list of companies to sell Mexican Insurance on behalf of Ana Seguros S. A. Atlantic Insurance Company Limited RF&G Insurance Company Limited Insurance Corporation of Belize Limited Belize Insurance Center (Insurance Agents) Company Limited Simpsons Insurance Agents Company ...
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