Legislation

International Financial Services Commission

NameSizeHits
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB110
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB335
International Financial Services Commission Act, Chapter 272130.3 KiB411
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB521
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB672
International Financial Services Commission (Amendment) Act, 200780.6 KiB818
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB834
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 KiB1166
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1173
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1407

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Regulations, 200066.3 KiB336
International Insurance Act, Chapter 269199.9 KiB425

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB365
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB663

International Foundations Act, 2010

NameSizeHits
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB382
International Foundations Act, 2010224.8 KiB388
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB400
A Briefing Note – International Foundations Act, 2010142.7 KiB545
Registered Agent Certificate10.5 KiB555
Sample Foundation Charter115.8 KiB3603

International Limited Liability Companies Act, 2011

NameSizeHits
International Limited Liability Companies Act, 2011230.6 KiB353
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB510
An Overview – International Limited Liability Companies Act, 2011162.3 KiB541

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 KiB489

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB327
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB413

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB374
Mutual Funds Act, Chapter 268202.9 KiB384
Mutualfund Policy Guidelines4.2 MiB497
Mutualfunds Act Regulations1.7 MiB656

Ship Registration and High Seas Fishing Legislation

NameSizeHits
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB362
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB444
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB495

Trusts Act, Chapter 202

NameSizeHits
Trusts Act, Chapter 202127.0 KiB333
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB336
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB424
Trust (Amendment) Act, 2007122.3 KiB556

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB394

Standard Conditions

NameSizeHits
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB371
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB377
Standard Conditions73.3 KiB388
Standard Conditions for International Payment Processing Services Licence71.0 KiB415
Standard Conditions for International Money Transmission Services Licence71.1 KiB587

Tax Information Exchange Agreements

NameSizeHits
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB339
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB358
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB364
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB373
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB394
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB398
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB398
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB403
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB423
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB449
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB482
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB498
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB502
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB568
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB592
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB594

Other Legislations

NameSizeHits
International Banking Act188.3 KiB382
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB412
Limited Liability Partnerships Act173.9 KiB457
Retired Persons (Incentives) Act100.4 KiB532
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1577

Economic Substance

NameSizeHits
ES Flow Chart 2197.2 KiB86
Economic Substance Act1.0 MiB92