Legislation

International Financial Services Commission

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

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

International Limited Liability Companies Act, 2011

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

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

Ship Registration and High Seas Fishing Legislation

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

Trusts Act, Chapter 202

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

Accounting Records (Maintenance) Act 2013

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

Standard Conditions

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

Tax Information Exchange Agreements

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

Other Legislations

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

Economic Substance

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