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	515
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	941
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	473
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	163
International Financial Services Commission Act, Chapter 272	130.3 KiB	227
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1199
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	581
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	298
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	241

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	226
International Insurance Regulations, 2000	66.3 KiB	170

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	173
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	295

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	287
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	206
International Foundations Act, 2010	224.8 KiB	209
Registered Agent Certificate	10.5 KiB	222
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	238
Sample Foundation Charter	115.8 KiB	2353

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	264
International Limited Liability Companies Act, 2011	230.6 KiB	184
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	306

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	238

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	170
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	241

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	195
Mutual Funds Act, Chapter 268	202.9 KiB	207
Mutualfund Policy Guidelines	4.2 MiB	306
Mutualfunds Act Regulations	1.7 MiB	385

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	251
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	249
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	185

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	206
Trust (Amendment) Act, 2007	122.3 KiB	246
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	171
Trusts Act, Chapter 202	127.0 KiB	166

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	231

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	224
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	185
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	342
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	210
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	217

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	231
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	210
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	312
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	180
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	199
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	218
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	215
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	160
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	361
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	188
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	203
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	374
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	266
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	288
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	176
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	311

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	194
International Banking Act	188.3 KiB	199
Limited Liability Partnerships Act	173.9 KiB	224
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	852
Retired Persons (Incentives) Act	100.4 KiB	261

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