Trading and commerce news from Belize


Belize , Monday 21 May 2018

Financial News Belize: Heineken enters partnership with Belize brewer - Plastics in Packaging

News channel or source: https://plasticsinpackaging.com/online/heineken-enters-partnership-with-belize-brewer/
Publication date: Friday 18 May 2018

Plastics in PackagingHeineken enters partnership with Belize brewerPlastics in PackagingWe recognise BBC's strong capabilities and position in the country, which has a fast-developing tourism industry and stable GDP growth, and offers a lot of potential to gro...

Financial News Belize: RoboForex introduces an opportunity to buy Bitcoin using fiat currencies - LeapRate

News channel or source: https://www.leaprate.com/cryptocurrency/bitcoin/roboforex-buy-bitcoin-using-fiat-currencies/
Publication date: Friday 18 May 2018

LeapRateRoboForex introduces an opportunity to buy Bitcoin using fiat currenciesLeapRateRoboForex, the Belize-based unit of the Retail FX brokerage group, has announced that it is introducing an opportunity for clients to buy Bitcoin (BTC) for fiat money. RoboFore...

Financial News Belize: SEC, FINRA Fine Brokerages With AML Violations: Enforcement - ThinkAdvisor

News channel or source: https://www.thinkadvisor.com/2018/05/18/sec-finra-fine-brokerages-with-aml-violations-enfo/
Publication date: Friday 18 May 2018

ThinkAdvisorSEC, FINRA Fine Brokerages With AML Violations: EnforcementThinkAdvisorIn a related action, the Financial Industry Regulatory Authority fined ICBCFS $5.3 million for systemic anti-money laundering compliance failures, including its failure to have a re...

Financial News Belize: Feds charge Long Island man with securities fraud for bilking investors in Placencia airport scheme - Amandala

News channel or source: http://amandala.com.bz/news/feds-charge-long-island-man-securities-fraud-bilking-investors-placencia-airport-scheme/
Publication date: Saturday 19 May 2018

AmandalaFeds charge Long Island man with securities fraud for bilking investors in Placencia airport schemeAmandalaBELIZE CITY, Thurs. May 17, 2018– The United States Securities and Exchange Commission (SEC) yesterday brought charges against a Long Island man wh...

Financial News Belize: PM explains the peculiar situation of Choice Bank - LoveFM

News channel or source: http://lovefm.com/pm-explains-peculiar-situation-choice-bank/
Publication date: hursday 17 May 2018

LoveFMPM explains the peculiar situation of Choice BankLoveFMLast month it was reported that Choice Bank Limited, an offshore banking company, is experiencing a liquidity crisis. At the end of the third quarter of 2017, Choice Bank considered itself the largest in...

Financial News Belize: LI man arrested for alleged $21M investment scheme - Long Island Business News

News channel or source: https://libn.com/2018/05/16/li-man-arrested-for-alleged-21m-investment-scheme/
Publication date: Wednesday 16 May 2018

Long Island Business NewsLI man arrested for alleged $21M investment schemeLong Island Business NewsBrent Borland of Sag Harbor was charged with securities and wire fraud for allegedly inducing investors to give money towards construction of an airport in Belize, ...

Financial News Belize: Scammer used Belize to collect millions of dollars - LoveFM

News channel or source: http://lovefm.com/scammer-used-belize-collect-millions-dollars/
Publication date: hursday 17 May 2018

LoveFMScammer used Belize to collect millions of dollarsLoveFMForty eight year old Brent Borland of Borland Capital Group has been charged by the US for defrauding investors. He used Belize to do so. Borland who operated an investment firm in New York City used in...

Financial News Belize: OFID signs collaboration agreement with CABEI for future cooperation - Devdiscourse

News channel or source: https://www.devdiscourse.com/Article/7444-ofid-signs-collaboration-agreement-with-cabei-for-future-cooperation
Publication date: onday 14 May 2018

DevdiscourseOFID signs collaboration agreement with CABEI for future cooperationDevdiscourseOFID and CABEI have been mutually working as parallel lenders in a number of public sector projects in Belize, Guatemala, Honduras and Nicaragua, across different sectors s...

Financial News Belize: Belize farm offers look into the world of spices - Western Producer

News channel or source: https://www.producer.com/2018/05/belize-farm-offers-look-into-the-world-of-spices/
Publication date: hursday 17 May 2018

Western ProducerBelize farm offers look into the world of spicesWestern ProducerToledo District, Belize — When vanilla begins to bloom in the summer months, farm workers at the Belize Spice Farm have only a six-hour window to pollinate the crop. They have six ac...

Financial News Belize: BBN Person of the Week: Abel Simpson Sr – The Insurance Guru of Belize - Breaking Belize News (blog)

News channel or source: https://www.breakingbelizenews.com/2018/05/17/bbn-person-of-the-week-abel-simpson-sr-the-insurance-guru-of-belize/
Publication date: hursday 17 May 2018

Breaking Belize News (blog)BBN Person of the Week: Abel Simpson Sr – The Insurance Guru of BelizeBreaking Belize News (blog)It is even more so in Belize because of the country's small population, however, Simpson remains focused and certain that three factor...

Financial News Belize: SEC Charges Alternative Investment Fund Over $21 million Fraud - Finance Magnates

News channel or source: https://www.financemagnates.com/institutional-forex/regulation/sec-charges-alternative-investment-fund-21-million-fraud/
Publication date: hursday 17 May 2018

Finance MagnatesSEC Charges Alternative Investment Fund Over $21 million FraudFinance MagnatesThe promissory notes were sold through a family office run by Borland, Borland Capital Group LLC, which claims to be active in 'alternative investments.' They wer...

Financial News Belize: Consolidated Water (CWCO) Upgraded by Zacks Investment Research to “Hold” - Week Herald

News channel or source: https://weekherald.com/2018/05/17/consolidated-water-cwco-upgraded-at-zacks-investment-research.html
Publication date: hursday 17 May 2018

Week HeraldConsolidated Water (CWCO) Upgraded by Zacks Investment Research to “Hold”Week HeraldZacks Investment Research upgraded shares of Consolidated Water (NASDAQ:CWCO) from a sell rating to a hold rating in a research note published on Thursday, May 10th....

Financial News Belize: SEC charges owner of investment firm in Belize Airport financing scam - LeapRate

News channel or source: https://www.leaprate.com/financial-services/charges/sec-charges-owner-of-investment-firm-in-belize-airport-financing-scam/
Publication date: hursday 17 May 2018

LeapRateSEC charges owner of investment firm in Belize Airport financing scamLeapRateThe Securities and Exchange Commission (SEC) announced that it has charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in ...

Financial News Belize: Company Promotes Integrated Firewall to Protect Key Information - channel5belize

News channel or source: http://edition.channel5belize.com/archives/165409
Publication date: Wednesday 16 May 2018

channel5belizeCompany Promotes Integrated Firewall to Protect Key Informationchannel5belizeAs connected as we all are via computers and the Internet, society is becoming increasingly vulnerable to attacks on personal security and information. It can be quite a job...

Financial News Belize: U.S. Charges Brent Borland With $21 Million Investment Fraud ... - Bloomberg

News channel or source: https://www.bloomberg.com/news/articles/2018-05-16/u-s-charges-brent-borland-with-21-million-investment-fraud
Publication date: Wednesday 16 May 2018

BloombergU.S. Charges Brent Borland With $21 Million Investment Fraud ...BloombergThe founder of a New York-based investment firm was charged with defrauding investors and using their money to fund a lavish lifestyle, including payments for ...and more &r...