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	749
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	48
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	1061
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	731
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	277
International Financial Services Commission Act, Chapter 272	130.3 KiB	347
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1345
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1072
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	436
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	586

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	358
International Insurance Regulations, 2000	66.3 KiB	280

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	298
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	486

International Foundations Act, 2010

Name	Size	Hits
A Briefing Note – International Foundations Act, 2010	142.7 KiB	468
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	317
International Foundations Act, 2010	224.8 KiB	326
Registered Agent Certificate	10.5 KiB	467
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	338
Sample Foundation Charter	115.8 KiB	3439

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	450
International Limited Liability Companies Act, 2011	230.6 KiB	282
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	453

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	401

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	268
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	345

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	306
Mutual Funds Act, Chapter 268	202.9 KiB	335
Mutualfund Policy Guidelines	4.2 MiB	426
Mutualfunds Act Regulations	1.7 MiB	597

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	420
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	372
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	293

Trusts Act, Chapter 202

Name	Size	Hits
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	366
Trust (Amendment) Act, 2007	122.3 KiB	499
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	276
Trusts Act, Chapter 202	127.0 KiB	271

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	327

Standard Conditions

Name	Size	Hits
Standard Conditions	73.3 KiB	334
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	291
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	502
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	350
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	317

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	381
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	326
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	439
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	297
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	358
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	331
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	334
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	271
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	505
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	345
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	310
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	496
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	449
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	411
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	298
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	460

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	356
International Banking Act	188.3 KiB	323
Limited Liability Partnerships Act	173.9 KiB	366
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1486
Retired Persons (Incentives) Act	100.4 KiB	433

Economic Substance

Name	Size	Hits
Economic Substance Act	1.0 MiB	38
ES Flow Chart 2	197.2 KiB	36

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