Belize possesses a comprehensive regulatory framework that governs the supervision and regulation of banks, credit unions and other financial institutions in the financial system.
The regulatory framework provides the legal premise that enables licensees to efficiently and prudently execute their roles and functions in the best interest of all stakeholders. The major legislations under which financial institutions are regulated are included here. Public consultations also contribute to greater regulatory transparency.
Central Bank of Belize Act
The Central Bank of Belize was established under the Central Bank of Belize Act in 1982.
Learn More →
Domestic Banks & Financial Institutions Act
This Act allows the Bank to supervise and regulate banks and financial institutions.
Learn More →
International Banking Act
This Act gives the Bank supervisory and regulatory powers to oversee and grant licenses for international banking.
Learn More →
Credit Unions Act
The Credit Unions Act (CUA) designates the Governor of the Central Bank of Belize as the Registrar of Credit Unions and allows for the supervision of credit unions.
Learn More →
Money Laundering & Terrorism (Prevention) Act
This Act establishes provisions for the investigation and prosecution of money laundering, terrorism and other related crimes.
Learn More →
Exchange Control Act
The Exchange Control Act and accompanying regulations govern foreign exchange transactions as well as transactions between residents and non-residents.
Learn More →
Treasury Bills Act
This Act allows Government to borrow from the public by selling securities.
Learn More →
National Payment System Act
This Act provides the legal framework to support the National Payment System.
Learn More →
Moneylenders (Amendment) Act
This Act designates the Central Bank of Belize as the Registrar of Moneylenders.
Learn More →
Deposit Insurance Act
This Act establishes the legal framework for deposit insurance in Belize to protect the depositors of domestic banks and credit unions.
Learn More →
Credit Reporting Act
This Act establishes the legal framework to provide for a fair and an accurate credit reporting system within the financial system.
Learn More →