Legislation

International Financial Services Commission

NameSizeHits
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB180
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB403
International Financial Services Commission Act, Chapter 272130.3 KiB481
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB611
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB749
International Financial Services Commission (Amendment) Act, 200780.6 KiB892
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB900
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 KiB1251
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1256
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1483

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Regulations, 200066.3 KiB418
International Insurance Act, Chapter 269199.9 KiB500

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB443
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB804

International Foundations Act, 2010

NameSizeHits
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB448
International Foundations Act, 2010224.8 KiB452
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB472
A Briefing Note – International Foundations Act, 2010142.7 KiB623
Registered Agent Certificate10.5 KiB625
Sample Foundation Charter115.8 KiB3684

International Limited Liability Companies Act, 2011

NameSizeHits
International Limited Liability Companies Act, 2011230.6 KiB430
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB585
An Overview – International Limited Liability Companies Act, 2011162.3 KiB609

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 KiB542

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB380
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB490

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Funds Act, Chapter 268202.9 KiB445
Mutual Fund (Fees) Regulations, 200971.2 KiB452
Mutualfund Policy Guidelines4.2 MiB571
Mutualfunds Act Regulations1.7 MiB723

Ship Registration and High Seas Fishing Legislation

NameSizeHits
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB439
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB513
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB568

Trusts Act, Chapter 202

NameSizeHits
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB407
Trusts Act, Chapter 202127.0 KiB413
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB492
Trust (Amendment) Act, 2007122.3 KiB628

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB465

Standard Conditions

NameSizeHits
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB439
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB449
Standard Conditions73.3 KiB452
Standard Conditions for International Payment Processing Services Licence71.0 KiB478
Standard Conditions for International Money Transmission Services Licence71.1 KiB653

Tax Information Exchange Agreements

NameSizeHits
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB410
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB423
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB435
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB437
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB458
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB465
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB466
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB478
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB494
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB519
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB557
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB566
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB568
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB639
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB673
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB709

Other Legislations

NameSizeHits
International Banking Act188.3 KiB441
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB488
Limited Liability Partnerships Act173.9 KiB543
Retired Persons (Incentives) Act100.4 KiB600
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1636

Economic Substance

NameSizeHits
Economic Substance Act1.0 MiB151
ES Flow Chart 2197.2 KiB152