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	597
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	971
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	527
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	186
International Financial Services Commission Act, Chapter 272	130.3 KiB	252
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1239
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	665
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	330
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	362

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	261
International Insurance Regulations, 2000	66.3 KiB	205

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	205
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	330

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	348
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	231
International Foundations Act, 2010	224.8 KiB	239
Registered Agent Certificate	10.5 KiB	292
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	267
Sample Foundation Charter	115.8 KiB	2630

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	319
International Limited Liability Companies Act, 2011	230.6 KiB	210
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	347

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	292

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	190
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	263

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	224
Mutual Funds Act, Chapter 268	202.9 KiB	240
Mutualfund Policy Guidelines	4.2 MiB	341
Mutualfunds Act Regulations	1.7 MiB	441

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	308
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	277
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	206

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	249
Trust (Amendment) Act, 2007	122.3 KiB	299
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	194
Trusts Act, Chapter 202	127.0 KiB	196

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	250

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	250
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	217
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	406
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	265
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	238

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	265
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	238
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	344
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	217
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	234
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	249
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	242
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	183
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	395
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	239
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	239
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	406
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	322
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	317
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	207
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	341

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	240
International Banking Act	188.3 KiB	231
Limited Liability Partnerships Act	173.9 KiB	253
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1030
Retired Persons (Incentives) Act	100.4 KiB	294

Developed