← belizelaw.ai · Moneylenders Regulations, Cap. 260s01
Form of application
Moneylenders Regulations, reg. 3 · Revised Edition 2020
(1) An application for an initial licence or for the renewal of a licence shall be submitted in the form set out as Form 1 of Schedule I.
Schedule I
(2) The application shall include–
(a) a personal biographical report for each owner,
beneficial owner, director, officer, manager and any other person who is or will be involved in the management or operation of the moneylending business; and
(b) the information and documents indicated in Form 2 of Schedule I.
Schedule I
(3) A personal biographical report referred to in subregulation (2) shall be in the form set out as Form 3 of Schedule I.
Schedule I
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