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 KiB437
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 KiB909
International Financial Services Commission (Amendment) Act, 200780.6 KiB341
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB140
International Financial Services Commission Act, Chapter 272130.3 KiB202
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1171
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB558
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB269
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB208

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 KiB191
International Insurance Regulations, 200066.3 KiB144

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB146
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB247

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB247
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB181
International Foundations Act, 2010224.8 KiB184
Registered Agent Certificate10.5 KiB190
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB209
Sample Foundation Charter115.8 KiB1771

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB207
International Limited Liability Companies Act, 2011230.6 KiB164
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB284

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 KiB212

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB153
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB221

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB175
Mutual Funds Act, Chapter 268202.9 KiB184
Mutualfund Policy Guidelines4.2 MiB262
Mutualfunds Act Regulations1.7 MiB338

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 KiB200
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB227
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB162

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB173
Trust (Amendment) Act, 2007122.3 KiB203
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB148
Trusts Act, Chapter 202127.0 KiB150

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB203

Standard Conditions

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Standard Conditions73.3 KiB208
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB163
Standard Conditions for International Money Transmission Services Licence71.1 KiB247
Standard Conditions for International Payment Processing Services Licence71.0 KiB169
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB195

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB195
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB183
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB271
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB159
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB178
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB186
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB198
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB139
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB335
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB159
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB184
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB349
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB230
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB259
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB156
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB276

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB173
International Banking Act188.3 KiB171
Limited Liability Partnerships Act173.9 KiB197
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB604
Retired Persons (Incentives) Act100.4 KiB225