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May 24, 2023
The Credit Unions (Amendment) Bill, 2023; The Central Bank of Belize (Amendment) Bill, 2023; The Domestic Banks and Financial Institutions (Amendment) Bill, 2023; The International Banking [...]
May 18, 2023
The listed bills for second reading will include The Credit Unions (Amendment) Bill, 2023; The Central Bank of Belize (Amendment) Bill, 2023; The Domestic Banks and [...]
April 24, 2023
As we have previously reported, Belize awaits a review of the legislative and enforcement framework by the Caribbean Financial Action Task Force (CFATF), to be carried [...]
April 13, 2023
This week, Cabinet gave its recommendation for amendments to the Law Revision Act to better reflect the current state of the law with respect to Money [...]
April 7, 2023
Pukke, 54, was arrested in Los Angeles, California, and appeared in court there on the strength of an indictment in the Federal Court in Manhattan (New [...]
October 18, 2022
Caribbean International Brewery maintains that the $3.1 million seized by authorities were the proceeds of its sales, not usually kept at its premises, but nonetheless illegally [...]
February 5, 2020
In an interview with reporters, Faber indicated that his opponent’s name being called in the accused Armenian fraudster Lev Dermen’s case means “our party has taken [...]
October 10, 2019
Messi was found guilty of using companies in Belize and Uruguay to hide a total of €4.1 million between 2007 and 2009, that he obtained from [...]