← 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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Form of application — Cap. 260s01 s. 3 · Belize Law