ICS Offshore Belize

Legislation

International Financial Services Commission

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Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB689
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 KiB1021
International Financial Services Commission (Amendment) Act, 200780.6 KiB670
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB226
International Financial Services Commission Act, Chapter 272130.3 KiB309
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1303
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB978
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB395
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB542

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

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International Insurance Act, Chapter 269199.9 KiB318
International Insurance Regulations, 200066.3 KiB239

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB257
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB408

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB410
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB272
International Foundations Act, 2010224.8 KiB282
Registered Agent Certificate10.5 KiB421
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB296
Sample Foundation Charter115.8 KiB3166

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB402
International Limited Liability Companies Act, 2011230.6 KiB242
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB415

International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008

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International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008152.3 KiB358

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB227
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB307

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB268
Mutual Funds Act, Chapter 268202.9 KiB293
Mutualfund Policy Guidelines4.2 MiB387
Mutualfunds Act Regulations1.7 MiB529

Ship Registration and High Seas Fishing Legislation

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High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB385
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB328
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB252

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB321
Trust (Amendment) Act, 2007122.3 KiB438
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB235
Trusts Act, Chapter 202127.0 KiB233

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB285

Standard Conditions

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Standard Conditions73.3 KiB292
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB247
Standard Conditions for International Money Transmission Services Licence71.1 KiB464
Standard Conditions for International Payment Processing Services Licence71.0 KiB310
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB280

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB338
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB284
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB407
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB256
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB302
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB293
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB288
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB236
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB448
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB291
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB274
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB455
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB398
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB367
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB262
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB408

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB307
International Banking Act188.3 KiB281
Limited Liability Partnerships Act173.9 KiB296
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1373
Retired Persons (Incentives) Act100.4 KiB360