19 results found for:
belize bank
Charges against Banks dismissed for lack of evidence
...the prosecution to call its witnesses so that the Bank can defend its reputation and prove that it is not guilty. Seventy-nine charges for failure to disclose suspicious transactions brought against the Belize Bank were similarly dismissed...
More countries sharing economic pain with U.S., giving th...
Furthermore, the Bahamas, Barbados, Belize, Belarus, Lebanon and Saudi Arabia are among countries that peg their currencies to the U.S.dollar. The U.S.dollar has come a long way since its creation in 1792.
Cohune oil project launched in Flowers Bank
...We are hoping that it will attract, not only Flowers Bank, but the whole entire Belize River Valley or wheresoever cohune are that we can put into making fat....
Charges against regional banks dropped by Belize government
By Oscar Ramjeet Caribbean Net News Special Correspondent Email: oscar@caribbeannetnews.com BELMOPAN, Belize: The impasse between the Belize government and two regional banks, the Belize Bank and First Caribbean International Bank (FCIB), has been...
Charges against Belize Bank & F.C.I.B. dropped
But first, before the debate on the Windfall Tax and the Sixth Amendments to the Constitution were dealt with the Prime Minister dropped the big news when he announced that charges brought against the Belize Bank and the First Caribbean Bank by...
Belize Bank pays up ten million U.S.
Back in March, the Government of Belize decided to go after the Belize Bank for ten million U.S.dollars granted by Venezuela late last year in December. And it was handed over by the Bank President, Philip Johnson, who came back to Belize...
Central Bank says Belize Bank must deliver by Monday
...came from the Appeals Board of the Central Bank which is not a judicial body and which heard applications by the Belize Bank in respect of two directives issued by the Central Bank of Belize on March fourteenth....
Central Bank Appeals Board decides on Belize Bank case
At six o'clock this evening, the Central Bank's Appeals Board chaired by Justice Samuel Awich began delivering a decision in respect of the application made by the Belize Bank in the ongoing case of the Venezuelan and Taiwanese monies.
It's now easier for Americans to buy property overseas
And now, Deutsche Bank is offering American-style financing for people who want to own a beachfront villa in Belize or a house in Honduras. Deutsche Bank won't be the last to do this. Deutsche Bank has created a cross-border lending program in...
FIU director says B. Q. Pitts is now prepared to disclose...
The Financial Intelligence Unit (FIU) has yet to move against a second bank, the First Caribbean International Bank, under investigation for charges under the Money Laundering (Prevention) Act, but indications are that Belize Telecommunications...