Legislation

International Financial Services Commission

Name	Size	Hits
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.	49.2 KiB	829
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	107
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 2012	73.3 KiB	1158
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	811
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	330
International Financial Services Commission Act, Chapter 272	130.3 KiB	406
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1402
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1168
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	506
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	667

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

Name	Size	Hits
International Insurance Act, Chapter 269	199.9 KiB	422
International Insurance Regulations, 2000	66.3 KiB	334

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	360
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	648

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	540
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	380
International Foundations Act, 2010	224.8 KiB	386
Registered Agent Certificate	10.5 KiB	548
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	396
Sample Foundation Charter	115.8 KiB	3592

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	538
International Limited Liability Companies Act, 2011	230.6 KiB	349
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	508

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

Name	Size	Hits
International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008	152.3 KiB	482

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	326
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	409

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	371
Mutual Funds Act, Chapter 268	202.9 KiB	381
Mutualfund Policy Guidelines	4.2 MiB	492
Mutualfunds Act Regulations	1.7 MiB	651

Ship Registration and High Seas Fishing Legislation

Name	Size	Hits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 2013	11.0 KiB	490
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	439
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	357

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	423
Trust (Amendment) Act, 2007	122.3 KiB	554
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	334
Trusts Act, Chapter 202	127.0 KiB	328

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	383

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	384
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	367
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	582
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	411
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	375

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	446
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	390
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	498
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	361
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	420
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	393
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	395
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	337
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	590
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	402
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	371
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	564
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	496
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	481
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	356
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	574

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	409
International Banking Act	188.3 KiB	378
Limited Liability Partnerships Act	173.9 KiB	454
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1561
Retired Persons (Incentives) Act	100.4 KiB	527

Economic Substance

Name	Size	Hits
Economic Substance Act	1.0 MiB	89
ES Flow Chart 2	197.2 KiB	84