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 KiB597
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 KiB971
International Financial Services Commission (Amendment) Act, 200780.6 KiB527
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB186
International Financial Services Commission Act, Chapter 272130.3 KiB252
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1239
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB665
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB330
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB362

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 KiB261
International Insurance Regulations, 200066.3 KiB205

Protected Cell Companies Act, Chapter 271

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Protected Cell Companies Act, Chapter 271153.6 KiB205
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB330

International Foundations Act, 2010

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A Briefing Note – International Foundations Act, 2010142.7 KiB348
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB231
International Foundations Act, 2010224.8 KiB239
Registered Agent Certificate10.5 KiB292
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB267
Sample Foundation Charter115.8 KiB2630

International Limited Liability Companies Act, 2011

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An Overview – International Limited Liability Companies Act, 2011162.3 KiB319
International Limited Liability Companies Act, 2011230.6 KiB210
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB347

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 KiB292

Money Laundering and Terrorism (Prevention) Act, 2008

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Money Laundering (Prevention) Regulations, 19987.5 KiB190
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB263

Mutual Funds Act, Chapter 268

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Mutual Fund (Fees) Regulations, 200971.2 KiB224
Mutual Funds Act, Chapter 268202.9 KiB240
Mutualfund Policy Guidelines4.2 MiB341
Mutualfunds Act Regulations1.7 MiB441

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 KiB308
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB277
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB206

Trusts Act, Chapter 202

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S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB249
Trust (Amendment) Act, 2007122.3 KiB299
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB194
Trusts Act, Chapter 202127.0 KiB196

Accounting Records (Maintenance) Act 2013

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Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB250

Standard Conditions

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Standard Conditions73.3 KiB250
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB217
Standard Conditions for International Money Transmission Services Licence71.1 KiB406
Standard Conditions for International Payment Processing Services Licence71.0 KiB265
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB238

Tax Information Exchange Agreements

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Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB265
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB238
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB344
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB217
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB234
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB249
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB242
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB183
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB395
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB239
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB239
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB406
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB322
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB317
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB207
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB341

Other Legislations

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Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB240
International Banking Act188.3 KiB231
Limited Liability Partnerships Act173.9 KiB253
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1030
Retired Persons (Incentives) Act100.4 KiB294