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 KiB614
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 KiB974
International Financial Services Commission (Amendment) Act, 200780.6 KiB531
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB190
International Financial Services Commission Act, Chapter 272130.3 KiB263
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1250
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB714
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB334
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB401

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 KiB270
International Insurance Regulations, 200066.3 KiB209

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB211
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB339

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB353
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB233
International Foundations Act, 2010224.8 KiB243
Registered Agent Certificate10.5 KiB300
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB270
Sample Foundation Charter115.8 KiB2705

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB333
International Limited Liability Companies Act, 2011230.6 KiB211
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB356

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 KiB301

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB193
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB268

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB230
Mutual Funds Act, Chapter 268202.9 KiB244
Mutualfund Policy Guidelines4.2 MiB344
Mutualfunds Act Regulations1.7 MiB454

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 KiB320
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB285
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB209

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB255
Trust (Amendment) Act, 2007122.3 KiB316
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB197
Trusts Act, Chapter 202127.0 KiB201

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB255

Standard Conditions

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Standard Conditions73.3 KiB252
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB220
Standard Conditions for International Money Transmission Services Licence71.1 KiB410
Standard Conditions for International Payment Processing Services Licence71.0 KiB269
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB239

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB277
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB243
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB346
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB219
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB246
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB253
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB247
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB187
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB402
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB245
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB240
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB409
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB338
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB325
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB212
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB347

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB248
International Banking Act188.3 KiB236
Limited Liability Partnerships Act173.9 KiB258
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1101
Retired Persons (Incentives) Act100.4 KiB300