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 KiB626
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 KiB981
International Financial Services Commission (Amendment) Act, 200780.6 KiB549
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB197
International Financial Services Commission Act, Chapter 272130.3 KiB271
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1259
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB773
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB347
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB446

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 KiB275
International Insurance Regulations, 200066.3 KiB214

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB222
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB347

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB366
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB242
International Foundations Act, 2010224.8 KiB248
Registered Agent Certificate10.5 KiB333
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB276
Sample Foundation Charter115.8 KiB2797

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB349
International Limited Liability Companies Act, 2011230.6 KiB217
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB369

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 KiB316

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB199
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB276

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB239
Mutual Funds Act, Chapter 268202.9 KiB252
Mutualfund Policy Guidelines4.2 MiB348
Mutualfunds Act Regulations1.7 MiB467

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 KiB336
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB293
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB217

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB266
Trust (Amendment) Act, 2007122.3 KiB348
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB206
Trusts Act, Chapter 202127.0 KiB207

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB261

Standard Conditions

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Standard Conditions73.3 KiB261
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB226
Standard Conditions for International Money Transmission Services Licence71.1 KiB422
Standard Conditions for International Payment Processing Services Licence71.0 KiB278
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB248

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB295
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB251
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB354
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB231
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB260
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB261
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB256
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB198
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB414
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB254
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB246
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB421
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB352
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB334
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB219
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB356

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB262
International Banking Act188.3 KiB244
Limited Liability Partnerships Act173.9 KiB261
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1152
Retired Persons (Incentives) Act100.4 KiB309