Legislation

International Financial Services Commission

NameSizeHits
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB810
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB90
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 KiB1126
International Financial Services Commission (Amendment) Act, 200780.6 KiB791
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB320
International Financial Services Commission Act, Chapter 272130.3 KiB382
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1389
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1150
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB488
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB650

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Act, Chapter 269199.9 KiB404
International Insurance Regulations, 200066.3 KiB325

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB339
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB602

International Foundations Act, 2010

NameSizeHits
A Briefing Note – International Foundations Act, 2010142.7 KiB526
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB359
International Foundations Act, 2010224.8 KiB374
Registered Agent Certificate10.5 KiB529
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB383
Sample Foundation Charter115.8 KiB3557

International Limited Liability Companies Act, 2011

NameSizeHits
An Overview – International Limited Liability Companies Act, 2011162.3 KiB512
International Limited Liability Companies Act, 2011230.6 KiB335
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB496

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

NameSizeHits
International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008152.3 KiB460

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB312
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB396

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB360
Mutual Funds Act, Chapter 268202.9 KiB374
Mutualfund Policy Guidelines4.2 MiB473
Mutualfunds Act Regulations1.7 MiB632

Ship Registration and High Seas Fishing Legislation

NameSizeHits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB476
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB424
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB345

Trusts Act, Chapter 202

NameSizeHits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB413
Trust (Amendment) Act, 2007122.3 KiB539
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB317
Trusts Act, Chapter 202127.0 KiB314

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB369

Standard Conditions

NameSizeHits
Standard Conditions73.3 KiB375
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB342
Standard Conditions for International Money Transmission Services Licence71.1 KiB559
Standard Conditions for International Payment Processing Services Licence71.0 KiB398
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB364

Tax Information Exchange Agreements

NameSizeHits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB437
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB377
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB487
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB349
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB403
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB379
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB383
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB323
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB577
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB392
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB361
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB546
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB485
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB470
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB347
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB554

Other Legislations

NameSizeHits
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB398
International Banking Act188.3 KiB368
Limited Liability Partnerships Act173.9 KiB441
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1552
Retired Persons (Incentives) Act100.4 KiB511

Economic Substance

NameSizeHits
Economic Substance Act1.0 MiB79
ES Flow Chart 2197.2 KiB76