Legislation

Name	Size	Hits
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013	28.8 KiB	360
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.	49.2 KiB	854
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012	49.9 KiB	1214
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	1201
International Financial Services Commission (Amendment) Act, 2007	80.6 KiB	851
IFSC SI 10 Of 2016 Increase Of Fees And Capital	85.9 KiB	146
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007	123.9 KiB	564
International Financial Services Commission Act, Chapter 272	130.3 KiB	442
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001	149.4 KiB	1441
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007	302.2 KiB	712

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	368
International Insurance Act, Chapter 269	199.9 KiB	458

Protected Cell Companies Act, Chapter 271

Name	Size	Hits
Protected Cell Companies Act, Chapter 271	153.6 KiB	395
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008	241.9 KiB	726

International Foundations Act, 2010

Name	Size	Hits
Registered Agent Certificate	10.5 KiB	588
International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013	37.7 KiB	416
S.I. No. 96 of 2010 – International Foundations Regulations, 2010	64.0 KiB	434
Sample Foundation Charter	115.8 KiB	3643
A Briefing Note – International Foundations Act, 2010	142.7 KiB	580
International Foundations Act, 2010	224.8 KiB	418

International Limited Liability Companies Act, 2011

Name	Size	Hits
An Overview – International Limited Liability Companies Act, 2011	162.3 KiB	573
International Limited Liability Companies Act, 2011	230.6 KiB	387
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012	759.4 KiB	543

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	507

Money Laundering and Terrorism (Prevention) Act, 2008

Name	Size	Hits
Money Laundering (Prevention) Regulations, 1998	7.5 KiB	345
Money Laundering and Terrorism (Prevention) Act, 2008	1.6 MiB	445

Mutual Funds Act, Chapter 268

Name	Size	Hits
Mutual Fund (Fees) Regulations, 2009	71.2 KiB	412
Mutual Funds Act, Chapter 268	202.9 KiB	407
Mutualfunds Act Regulations	1.7 MiB	686
Mutualfund Policy Guidelines	4.2 MiB	529

Ship Registration and High Seas Fishing Legislation

Name	Size	Hits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 2013	11.0 KiB	522
High Seas Fishing Act, 2013 – No. 26 of 2013	181.4 KiB	474
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010	972.9 KiB	398

Trusts Act, Chapter 202

Name	Size	Hits
Trusts (Amendment) Act, 2013 – No. 16 of 2013	104.4 KiB	367
Trust (Amendment) Act, 2007	122.3 KiB	588
Trusts Act, Chapter 202	127.0 KiB	367
S.I. No. 68 of 2007 – International Trusts Regulations, 2007	608.2 KiB	459

Accounting Records (Maintenance) Act 2013

Name	Size	Hits
Accounting Records (Maintenance) Act 2013 – No. 18 of 2013	73.1 KiB	429

Standard Conditions

Name	Size	Hits
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities	63.5 KiB	409
Standard Conditions for International Payment Processing Services Licence	71.0 KiB	439
Standard Conditions for International Money Transmission Services Licence	71.1 KiB	608
Standard Conditions	73.3 KiB	411
Standard Conditions for Trading in Securities Licence (including Trading in Forex)	86.5 KiB	401

Tax Information Exchange Agreements

Name	Size	Hits
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010	40.6 KiB	528
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010	221.6 KiB	516
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012	280.9 KiB	402
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010	484.6 KiB	384
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010	502.1 KiB	419
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010	555.4 KiB	430
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010	582.2 KiB	527
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010	592.0 KiB	462
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010	743.4 KiB	625
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010	785.4 KiB	430
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010	800.2 KiB	664
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013	1.2 MiB	597
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013	1.6 MiB	477
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010	2.4 MiB	399
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010	2.5 MiB	369
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010	2.5 MiB	430

Other Legislations

Name	Size	Hits
Companies (Amendment) Act 2013 – No. 19 of 2013	56.8 KiB	445
Retired Persons (Incentives) Act	100.4 KiB	563
Limited Liability Partnerships Act	173.9 KiB	489
International Banking Act	188.3 KiB	402
Mutual Legal Assistance and Internation Co-operation Act, 2014	10.7 MiB	1600

Economic Substance

Name	Size	Hits
ES Flow Chart 2	197.2 KiB	115
Economic Substance Act	1.0 MiB	118