Minimum reporting requirements

(1) Every moneylender shall, in relation to his operations in Belize, submit to the Registrar such information of a financial nature or otherwise, including but not limited to statement of condition and profit and loss accounts at such times and in such forms as may be specified in writing by the Registrar from time to time. (1A) In addition to the information referred to in sub-section (1), every moneylender shall provide to the Registrar such information or make such returns, in such form and at such intervals, as the Registrar may prescribe. (2) Every moneylender who contravenes sub-section (1) of (1A), commits an offence and is liable on summary conviction to a fine of not less than seventy-five thousand dollars. Relief from Harsh and Unconscionable Transactions