Legislation

International Financial Services Commission

Name	Size	Hits
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	180
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	403
International Financial Services Commission Act, Chapter 272	130.3 KiB	481
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	611
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	749
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	892
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.	49.2 KiB	900
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	1251
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1256
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1483

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

Name	Size	Hits
International Insurance Regulations, 2000	66.3 KiB	418
International Insurance Act, Chapter 269	199.9 KiB	500

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	443
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	804

International Foundations Act, 2010

Name	Size	Hits
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	448
International Foundations Act, 2010	224.8 KiB	452
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	472
A Briefing Note – International Foundations Act, 2010	142.7 KiB	623
Registered Agent Certificate	10.5 KiB	625
Sample Foundation Charter	115.8 KiB	3684

International Limited Liability Companies Act, 2011

Name	Size	Hits
International Limited Liability Companies Act, 2011	230.6 KiB	430
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	585
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	609

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	542

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	380
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	490

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Funds Act, Chapter 268	202.9 KiB	445
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	452
Mutualfund Policy Guidelines	4.2 MiB	571
Mutualfunds Act Regulations	1.7 MiB	723

Ship Registration and High Seas Fishing Legislation

Name	Size	Hits
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	439
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	513
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 2013	11.0 KiB	568

Trusts Act, Chapter 202

Name	Size	Hits
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	407
Trusts Act, Chapter 202	127.0 KiB	413
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	492
Trust (Amendment) Act, 2007	122.3 KiB	628

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	465

Standard Conditions

Name	Size	Hits
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	439
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	449
Standard Conditions	73.3 KiB	452
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	478
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	653

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	410
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	423
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	435
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	437
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	458
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	465
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	466
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	478
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	494
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	519
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	557
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	566
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	568
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	639
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	673
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	709

Other Legislations

Name	Size	Hits
International Banking Act	188.3 KiB	441
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	488
Limited Liability Partnerships Act	173.9 KiB	543
Retired Persons (Incentives) Act	100.4 KiB	600
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1636

Economic Substance

Name	Size	Hits
Economic Substance Act	1.0 MiB	151
ES Flow Chart 2	197.2 KiB	152