ICS Offshore Belize

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 KiB729
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB31
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 KiB1044
International Financial Services Commission (Amendment) Act, 200780.6 KiB714
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB261
International Financial Services Commission Act, Chapter 272130.3 KiB331
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1328
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1056
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB418
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB567

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Act, Chapter 269199.9 KiB341
International Insurance Regulations, 200066.3 KiB264

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB282
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB463

International Foundations Act, 2010

NameSizeHits
A Briefing Note – International Foundations Act, 2010142.7 KiB450
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB303
International Foundations Act, 2010224.8 KiB310
Registered Agent Certificate10.5 KiB449
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB318
Sample Foundation Charter115.8 KiB3406

International Limited Liability Companies Act, 2011

NameSizeHits
An Overview – International Limited Liability Companies Act, 2011162.3 KiB434
International Limited Liability Companies Act, 2011230.6 KiB264
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB435

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 KiB385

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB250
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB327

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB289
Mutual Funds Act, Chapter 268202.9 KiB317
Mutualfund Policy Guidelines4.2 MiB410
Mutualfunds Act Regulations1.7 MiB578

Ship Registration and High Seas Fishing Legislation

NameSizeHits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB405
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB356
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB279

Trusts Act, Chapter 202

NameSizeHits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB349
Trust (Amendment) Act, 2007122.3 KiB483
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB258
Trusts Act, Chapter 202127.0 KiB254

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB312

Standard Conditions

NameSizeHits
Standard Conditions73.3 KiB317
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB275
Standard Conditions for International Money Transmission Services Licence71.1 KiB483
Standard Conditions for International Payment Processing Services Licence71.0 KiB334
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB301

Tax Information Exchange Agreements

NameSizeHits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB363
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB307
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB423
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB281
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB340
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB315
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB320
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB253
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB487
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB326
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB293
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB481
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB431
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB389
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB279
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB441

Other Legislations

NameSizeHits
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB337
International Banking Act188.3 KiB306
Limited Liability Partnerships Act173.9 KiB337
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1468
Retired Persons (Incentives) Act100.4 KiB407

Economic Substance

NameSizeHits
Economic Substance Act1.0 MiB21
ES Flow Chart 2197.2 KiB20