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 KiB515
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 KiB941
International Financial Services Commission (Amendment) Act, 200780.6 KiB473
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB163
International Financial Services Commission Act, Chapter 272130.3 KiB227
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1199
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB581
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB298
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB241

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 KiB226
International Insurance Regulations, 200066.3 KiB170

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB173
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB295

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB287
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB206
International Foundations Act, 2010224.8 KiB209
Registered Agent Certificate10.5 KiB222
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB238
Sample Foundation Charter115.8 KiB2353

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB264
International Limited Liability Companies Act, 2011230.6 KiB184
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB306

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 KiB238

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB170
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB241

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB195
Mutual Funds Act, Chapter 268202.9 KiB207
Mutualfund Policy Guidelines4.2 MiB306
Mutualfunds Act Regulations1.7 MiB385

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 KiB251
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB249
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB185

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB206
Trust (Amendment) Act, 2007122.3 KiB246
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB171
Trusts Act, Chapter 202127.0 KiB166

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB231

Standard Conditions

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Standard Conditions73.3 KiB224
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB185
Standard Conditions for International Money Transmission Services Licence71.1 KiB342
Standard Conditions for International Payment Processing Services Licence71.0 KiB210
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB217

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB231
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB210
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB312
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB180
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB199
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB218
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB215
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB160
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB361
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB188
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB203
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB374
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB266
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB288
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB176
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB311

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB194
International Banking Act188.3 KiB199
Limited Liability Partnerships Act173.9 KiB224
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB852
Retired Persons (Incentives) Act100.4 KiB261