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	729
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	31
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	1044
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	714
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	261
International Financial Services Commission Act, Chapter 272	130.3 KiB	331
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1328
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1056
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	418
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	567

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	341
International Insurance Regulations, 2000	66.3 KiB	264

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	282
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	463

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	450
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	303
International Foundations Act, 2010	224.8 KiB	310
Registered Agent Certificate	10.5 KiB	449
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	318
Sample Foundation Charter	115.8 KiB	3406

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	434
International Limited Liability Companies Act, 2011	230.6 KiB	264
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	435

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	385

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	250
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	327

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	289
Mutual Funds Act, Chapter 268	202.9 KiB	317
Mutualfund Policy Guidelines	4.2 MiB	410
Mutualfunds Act Regulations	1.7 MiB	578

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	405
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	356
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	279

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	349
Trust (Amendment) Act, 2007	122.3 KiB	483
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	258
Trusts Act, Chapter 202	127.0 KiB	254

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	312

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	317
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	275
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	483
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	334
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	301

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	363
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	307
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	423
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	281
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	340
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	315
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	320
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	253
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	487
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	326
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	293
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	481
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	431
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	389
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	279
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	441

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	337
International Banking Act	188.3 KiB	306
Limited Liability Partnerships Act	173.9 KiB	337
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1468
Retired Persons (Incentives) Act	100.4 KiB	407

Economic Substance

Name	Size	Hits
Economic Substance Act	1.0 MiB	21
ES Flow Chart 2	197.2 KiB	20

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