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 KiB554
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 KiB959
International Financial Services Commission (Amendment) Act, 200780.6 KiB502
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB178
International Financial Services Commission Act, Chapter 272130.3 KiB241
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1214
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB607
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB310
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB294

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 KiB247
International Insurance Regulations, 200066.3 KiB186

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB190
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB313

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB315
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB221
International Foundations Act, 2010224.8 KiB228
Registered Agent Certificate10.5 KiB249
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB255
Sample Foundation Charter115.8 KiB2497

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB286
International Limited Liability Companies Act, 2011230.6 KiB199
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB321

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 KiB255

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB181
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB252

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB209
Mutual Funds Act, Chapter 268202.9 KiB224
Mutualfund Policy Guidelines4.2 MiB324
Mutualfunds Act Regulations1.7 MiB409

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 KiB279
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB268
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB198

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB227
Trust (Amendment) Act, 2007122.3 KiB265
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB186
Trusts Act, Chapter 202127.0 KiB183

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB244

Standard Conditions

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Standard Conditions73.3 KiB238
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB201
Standard Conditions for International Money Transmission Services Licence71.1 KiB379
Standard Conditions for International Payment Processing Services Licence71.0 KiB233
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB228

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB245
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB225
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB326
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB196
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB221
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB235
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB231
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB171
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB377
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB205
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB218
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB392
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB286
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB302
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB193
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB326

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB210
International Banking Act188.3 KiB217
Limited Liability Partnerships Act173.9 KiB238
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB938
Retired Persons (Incentives) Act100.4 KiB277