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 KiB493
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 KiB929
International Financial Services Commission (Amendment) Act, 200780.6 KiB455
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB155
International Financial Services Commission Act, Chapter 272130.3 KiB221
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1193
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB574
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB291
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB229

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 KiB215
International Insurance Regulations, 200066.3 KiB162

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB164
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB286

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB276
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB200
International Foundations Act, 2010224.8 KiB201
Registered Agent Certificate10.5 KiB215
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB233
Sample Foundation Charter115.8 KiB2277

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB255
International Limited Liability Companies Act, 2011230.6 KiB176
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB297

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 KiB233

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB165
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB234

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB190
Mutual Funds Act, Chapter 268202.9 KiB197
Mutualfund Policy Guidelines4.2 MiB297
Mutualfunds Act Regulations1.7 MiB374

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 KiB235
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB245
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB180

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB200
Trust (Amendment) Act, 2007122.3 KiB233
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB164
Trusts Act, Chapter 202127.0 KiB161

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB223

Standard Conditions

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Standard Conditions73.3 KiB219
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB178
Standard Conditions for International Money Transmission Services Licence71.1 KiB333
Standard Conditions for International Payment Processing Services Licence71.0 KiB202
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB211

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB223
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB204
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB307
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB176
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB193
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB210
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB210
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB154
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB354
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB183
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB199
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB366
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB255
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB280
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB172
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB305

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB188
International Banking Act188.3 KiB191
Limited Liability Partnerships Act173.9 KiB217
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB822
Retired Persons (Incentives) Act100.4 KiB251