Leanne Castillo
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Financial Services Commission
Financial Services Commission is the licensor and regulator in Belize for the financial services sector.
10 posts · contributor
Lately
Opening Remarks – Thirty-Fifth Anniversary of the International Merchant Marine Registry of Belize (IMMARBE)
WARNING NOTICE – Official Advisory: Misrepresentation and Brand Impersonation
Digital Assets Bill – Public Consultation 2026
The Central Bank of Belize, the Financial Intelligence Unit and the Financial Services Commission Sign Governance Agreements for the Use of the Sanctions Registry System
IOSCO Announces Themes of the 10th Edition of World Investor Week
Keynote Address – IBF Acknowledgement Ceremony 2026
GOS Advisory 0002-2026 High-risk and other monitored jurisdictions identified by FATF
Opening Remarks – FSC Industry & Stakeholder Engagement Session 2026
Opening Remarks – Advanced Training in Blockchain, Digital Assets, and AntiMoney Laundering and Counter-Terrorism Financing:From the Crypto Ecosystem to Risk-Based Supervision
Money Laundering and Terrorism (Prevention) (Amendment) Act, 2026
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