Suspicious Transaction Reports: when, why, how

The Belize International Financial Services Association (BIFSA) in collaboration with
the Financial Intelligence Unit of Belize announces its STR…

AGM/Christmas Party

BIFSA cordially invites you to its 2015 AGM/Christmas Cocktail. Bring along a guest…

BIFSA Business Mixer

The Committee of the Belize International Financial Services Association has organized a casual Business Mixer with a view for members to converge and discuss current issues affecting the IFS industry in Belize in light of the recent correspondent banks’ de-risking exercises and in regards to the future of the IFSC.

Business Mixer

Topic will be “Preparation for Upcoming Audits for International Licensed Services Providers”  Event will be held at The Biltmore Plaza (poolside) on the 18th June, 2014 at 5:00pm to 7:30pm.

AGM 2013

AGM to be held at 7pm on the 7th December 2013 at The Six Lounge. We hope to see you all there!!

The Spring Seminar

On 24 January 2011 BIFSA co-hosted, along with the International Business Companies Registry (IBCR), a seminar on updated Practices and Procedures for the IBCR along with presentations on the Foundations legislation which was passed in late 2010. The Seminar was opened by BIFSA’s President, Mr. Christopher Coye, who commented extensively

The Fall Seminar

On 19th October, 2011, along with the support of the International Financial Services Commission, BIFSA hosted a seminar on Anti-Money Laundering and Compliance issues and the US HIRE Act and Foreign Account Tax Compliance Act (“FATCA”)…etc.