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	810
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	90
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	1126
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	791
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	320
International Financial Services Commission Act, Chapter 272	130.3 KiB	382
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1389
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1150
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	488
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	650

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	404
International Insurance Regulations, 2000	66.3 KiB	325

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	339
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	602

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	526
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	359
International Foundations Act, 2010	224.8 KiB	374
Registered Agent Certificate	10.5 KiB	529
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	383
Sample Foundation Charter	115.8 KiB	3557

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	512
International Limited Liability Companies Act, 2011	230.6 KiB	335
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	496

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	460

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	312
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	396

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	360
Mutual Funds Act, Chapter 268	202.9 KiB	374
Mutualfund Policy Guidelines	4.2 MiB	473
Mutualfunds Act Regulations	1.7 MiB	632

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	476
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	424
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	345

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	413
Trust (Amendment) Act, 2007	122.3 KiB	539
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	317
Trusts Act, Chapter 202	127.0 KiB	314

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	369

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	375
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	342
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	559
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	398
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	364

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	437
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	377
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	487
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	349
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	403
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	379
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	383
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	323
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	577
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	392
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	361
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	546
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	485
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	470
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	347
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	554

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	398
International Banking Act	188.3 KiB	368
Limited Liability Partnerships Act	173.9 KiB	441
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1552
Retired Persons (Incentives) Act	100.4 KiB	511

Economic Substance

Name	Size	Hits
Economic Substance Act	1.0 MiB	79
ES Flow Chart 2	197.2 KiB	76