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 KiB829
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB107
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 KiB1158
International Financial Services Commission (Amendment) Act, 200780.6 KiB811
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB330
International Financial Services Commission Act, Chapter 272130.3 KiB406
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1402
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1168
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB506
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB667

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Act, Chapter 269199.9 KiB422
International Insurance Regulations, 200066.3 KiB334

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB360
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB648

International Foundations Act, 2010

NameSizeHits
A Briefing Note – International Foundations Act, 2010142.7 KiB540
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB380
International Foundations Act, 2010224.8 KiB386
Registered Agent Certificate10.5 KiB548
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB396
Sample Foundation Charter115.8 KiB3592

International Limited Liability Companies Act, 2011

NameSizeHits
An Overview – International Limited Liability Companies Act, 2011162.3 KiB538
International Limited Liability Companies Act, 2011230.6 KiB349
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB508

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 KiB482

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB326
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB409

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB371
Mutual Funds Act, Chapter 268202.9 KiB381
Mutualfund Policy Guidelines4.2 MiB492
Mutualfunds Act Regulations1.7 MiB651

Ship Registration and High Seas Fishing Legislation

NameSizeHits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB490
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB439
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB357

Trusts Act, Chapter 202

NameSizeHits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB423
Trust (Amendment) Act, 2007122.3 KiB554
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB334
Trusts Act, Chapter 202127.0 KiB328

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB383

Standard Conditions

NameSizeHits
Standard Conditions73.3 KiB384
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB367
Standard Conditions for International Money Transmission Services Licence71.1 KiB582
Standard Conditions for International Payment Processing Services Licence71.0 KiB411
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB375

Tax Information Exchange Agreements

NameSizeHits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB446
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB390
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB498
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB361
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB420
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB393
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB395
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB337
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB590
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB402
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB371
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB564
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB496
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB481
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB356
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB574

Other Legislations

NameSizeHits
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB409
International Banking Act188.3 KiB378
Limited Liability Partnerships Act173.9 KiB454
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1561
Retired Persons (Incentives) Act100.4 KiB527

Economic Substance

NameSizeHits
Economic Substance Act1.0 MiB89
ES Flow Chart 2197.2 KiB84