Legislation

International Financial Services Commission

NameSizeHits
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB134
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB351
International Financial Services Commission Act, Chapter 272130.3 KiB429
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB548
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB691
International Financial Services Commission (Amendment) Act, 200780.6 KiB838
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB845
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 KiB1188
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1191
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1431

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Regulations, 200066.3 KiB359
International Insurance Act, Chapter 269199.9 KiB450

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB385
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB695

International Foundations Act, 2010

NameSizeHits
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB404
International Foundations Act, 2010224.8 KiB410
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB423
A Briefing Note – International Foundations Act, 2010142.7 KiB569
Registered Agent Certificate10.5 KiB571
Sample Foundation Charter115.8 KiB3628

International Limited Liability Companies Act, 2011

NameSizeHits
International Limited Liability Companies Act, 2011230.6 KiB376
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB536
An Overview – International Limited Liability Companies Act, 2011162.3 KiB561

International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008

NameSizeHits
International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008152.3 KiB497

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB337
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB427

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Funds Act, Chapter 268202.9 KiB399
Mutual Fund (Fees) Regulations, 200971.2 KiB400
Mutualfund Policy Guidelines4.2 MiB517
Mutualfunds Act Regulations1.7 MiB675

Ship Registration and High Seas Fishing Legislation

NameSizeHits
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB386
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB463
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB513

Trusts Act, Chapter 202

NameSizeHits
Trusts Act, Chapter 202127.0 KiB354
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB355
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB451
Trust (Amendment) Act, 2007122.3 KiB579

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB418

Standard Conditions

NameSizeHits
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB395
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB396
Standard Conditions73.3 KiB403
Standard Conditions for International Payment Processing Services Licence71.0 KiB431
Standard Conditions for International Money Transmission Services Licence71.1 KiB601

Tax Information Exchange Agreements

NameSizeHits
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB358
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB375
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB391
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB396
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB413
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB417
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB419
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB424
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB452
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB465
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB507
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB519
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB521
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB587
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB616
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB634

Other Legislations

NameSizeHits
International Banking Act188.3 KiB396
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB434
Limited Liability Partnerships Act173.9 KiB476
Retired Persons (Incentives) Act100.4 KiB549
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1591

Economic Substance

NameSizeHits
ES Flow Chart 2197.2 KiB104
Economic Substance Act1.0 MiB110