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 KiB770
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB66
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 KiB1085
International Financial Services Commission (Amendment) Act, 200780.6 KiB750
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB293
International Financial Services Commission Act, Chapter 272130.3 KiB360
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1358
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1104
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB457
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB607

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Act, Chapter 269199.9 KiB371
International Insurance Regulations, 200066.3 KiB294

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB313
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB544

International Foundations Act, 2010

NameSizeHits
A Briefing Note – International Foundations Act, 2010142.7 KiB491
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB338
International Foundations Act, 2010224.8 KiB342
Registered Agent Certificate10.5 KiB493
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB359
Sample Foundation Charter115.8 KiB3503

International Limited Liability Companies Act, 2011

NameSizeHits
An Overview – International Limited Liability Companies Act, 2011162.3 KiB478
International Limited Liability Companies Act, 2011230.6 KiB303
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB474

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 KiB426

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB284
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB368

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB323
Mutual Funds Act, Chapter 268202.9 KiB350
Mutualfund Policy Guidelines4.2 MiB444
Mutualfunds Act Regulations1.7 MiB610

Ship Registration and High Seas Fishing Legislation

NameSizeHits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB439
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB392
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB316

Trusts Act, Chapter 202

NameSizeHits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB379
Trust (Amendment) Act, 2007122.3 KiB511
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB294
Trusts Act, Chapter 202127.0 KiB287

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB341

Standard Conditions

NameSizeHits
Standard Conditions73.3 KiB348
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB311
Standard Conditions for International Money Transmission Services Licence71.1 KiB522
Standard Conditions for International Payment Processing Services Licence71.0 KiB367
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB336

Tax Information Exchange Agreements

NameSizeHits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB405
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB352
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB458
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB319
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB383
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB351
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB354
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB290
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB532
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB366
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB332
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB523
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB461
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB433
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB322
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB506

Other Legislations

NameSizeHits
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB373
International Banking Act188.3 KiB338
Limited Liability Partnerships Act173.9 KiB401
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1516
Retired Persons (Incentives) Act100.4 KiB473

Economic Substance

NameSizeHits
Economic Substance Act1.0 MiB57
ES Flow Chart 2197.2 KiB53