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 KiB666
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 KiB1004
International Financial Services Commission (Amendment) Act, 200780.6 KiB616
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB215
International Financial Services Commission Act, Chapter 272130.3 KiB291
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1279
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB877
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB374
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB513

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 KiB295
International Insurance Regulations, 200066.3 KiB227

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB244
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB378

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB393
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB259
International Foundations Act, 2010224.8 KiB266
Registered Agent Certificate10.5 KiB391
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB289
Sample Foundation Charter115.8 KiB3044

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB380
International Limited Liability Companies Act, 2011230.6 KiB232
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB399

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 KiB343

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB212
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB294

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB254
Mutual Funds Act, Chapter 268202.9 KiB276
Mutualfund Policy Guidelines4.2 MiB373
Mutualfunds Act Regulations1.7 MiB504

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 KiB374
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB313
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB238

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB298
Trust (Amendment) Act, 2007122.3 KiB406
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB222
Trusts Act, Chapter 202127.0 KiB221

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB277

Standard Conditions

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Standard Conditions73.3 KiB278
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB240
Standard Conditions for International Money Transmission Services Licence71.1 KiB445
Standard Conditions for International Payment Processing Services Licence71.0 KiB296
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB262

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB320
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB271
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB372
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB246
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB282
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB280
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB275
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB222
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB434
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB279
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB263
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB446
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB379
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB354
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB241
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB385

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB293
International Banking Act188.3 KiB263
Limited Liability Partnerships Act173.9 KiB278
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1282
Retired Persons (Incentives) Act100.4 KiB334