ICS Offshore Belize

Legislation

International Financial Services Commission

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Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB474
IMPORTANT NOTICE Attention of all Registered Agents and their foreign professional intermediaries is drawn to the above Clarification which should be read as a part and parcel of the IFS Practitioners (Code of Conduct) (Amendment) Regulations 201273.3 KiB920
International Financial Services Commission (Amendment) Act, 200780.6 KiB420
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB152
International Financial Services Commission Act, Chapter 272130.3 KiB213
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1188
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB567
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB284
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB220

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

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International Insurance Act, Chapter 269199.9 KiB203
International Insurance Regulations, 200066.3 KiB158

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB155
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB269

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB265
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB196
International Foundations Act, 2010224.8 KiB197
Registered Agent Certificate10.5 KiB202
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB227
Sample Foundation Charter115.8 KiB2125

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB252
International Limited Liability Companies Act, 2011230.6 KiB173
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB295

International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008

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International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008152.3 KiB226

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB161
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB229

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB184
Mutual Funds Act, Chapter 268202.9 KiB192
Mutualfund Policy Guidelines4.2 MiB280
Mutualfunds Act Regulations1.7 MiB362

Ship Registration and High Seas Fishing Legislation

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High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB227
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB238
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB172

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB187
Trust (Amendment) Act, 2007122.3 KiB223
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB161
Trusts Act, Chapter 202127.0 KiB158

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB216

Standard Conditions

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Standard Conditions73.3 KiB214
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB172
Standard Conditions for International Money Transmission Services Licence71.1 KiB303
Standard Conditions for International Payment Processing Services Licence71.0 KiB191
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB208

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB220
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB197
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB296
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB172
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB187
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB203
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB206
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB148
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB348
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB180
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB193
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB359
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB247
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB273
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB165
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB301

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB185
International Banking Act188.3 KiB184
Limited Liability Partnerships Act173.9 KiB212
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB745
Retired Persons (Incentives) Act100.4 KiB242