Legislation

International Financial Services Commission

NameSizeHits
International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 201328.8 KiB360
Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.49.2 KiB854
S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 201249.9 KiB1214
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 KiB1201
International Financial Services Commission (Amendment) Act, 200780.6 KiB851
IFSC SI 10 Of 2016 Increase Of Fees And Capital85.9 KiB146
S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007123.9 KiB564
International Financial Services Commission Act, Chapter 272130.3 KiB442
S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001149.4 KiB1441
S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007302.2 KiB712

International Business Companies Act, Chapter 270

See www.belizelaw.org

International Insurance Act, Chapter 269

NameSizeHits
International Insurance Regulations, 200066.3 KiB368
International Insurance Act, Chapter 269199.9 KiB458

Protected Cell Companies Act, Chapter 271

NameSizeHits
Protected Cell Companies Act, Chapter 271153.6 KiB395
S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008241.9 KiB726

International Foundations Act, 2010

NameSizeHits
Registered Agent Certificate10.5 KiB588
International Foundations (Amendment) Act, 2013 – Act No. 17 of 201337.7 KiB416
S.I. No. 96 of 2010 – International Foundations Regulations, 201064.0 KiB434
Sample Foundation Charter115.8 KiB3643
A Briefing Note – International Foundations Act, 2010142.7 KiB580
International Foundations Act, 2010224.8 KiB418

International Limited Liability Companies Act, 2011

NameSizeHits
An Overview – International Limited Liability Companies Act, 2011162.3 KiB573
International Limited Liability Companies Act, 2011230.6 KiB387
S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012759.4 KiB543

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 KiB507

Money Laundering and Terrorism (Prevention) Act, 2008

NameSizeHits
Money Laundering (Prevention) Regulations, 19987.5 KiB345
Money Laundering and Terrorism (Prevention) Act, 20081.6 MiB445

Mutual Funds Act, Chapter 268

NameSizeHits
Mutual Fund (Fees) Regulations, 200971.2 KiB412
Mutual Funds Act, Chapter 268202.9 KiB407
Mutualfunds Act Regulations1.7 MiB686
Mutualfund Policy Guidelines4.2 MiB529

Ship Registration and High Seas Fishing Legislation

NameSizeHits
High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 201311.0 KiB522
High Seas Fishing Act, 2013 – No. 26 of 2013181.4 KiB474
Merchant Ships (Registration) Act, 2010 – No. 22 of 2010972.9 KiB398

Trusts Act, Chapter 202

NameSizeHits
Trusts (Amendment) Act, 2013 – No. 16 of 2013104.4 KiB367
Trust (Amendment) Act, 2007122.3 KiB588
Trusts Act, Chapter 202127.0 KiB367
S.I. No. 68 of 2007 – International Trusts Regulations, 2007608.2 KiB459

Accounting Records (Maintenance) Act 2013

NameSizeHits
Accounting Records (Maintenance) Act 2013 – No. 18 of 201373.1 KiB429

Standard Conditions

NameSizeHits
Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities63.5 KiB409
Standard Conditions for International Payment Processing Services Licence71.0 KiB439
Standard Conditions for International Money Transmission Services Licence71.1 KiB608
Standard Conditions73.3 KiB411
Standard Conditions for Trading in Securities Licence (including Trading in Forex)86.5 KiB401

Tax Information Exchange Agreements

NameSizeHits
Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 201040.6 KiB528
Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010221.6 KiB516
Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012280.9 KiB402
Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010484.6 KiB384
Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010502.1 KiB419
Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010555.4 KiB430
Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010582.2 KiB527
Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010592.0 KiB462
Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010743.4 KiB625
Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010785.4 KiB430
Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010800.2 KiB664
Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 20131.2 MiB597
Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 20131.6 MiB477
Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 20102.4 MiB399
Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 20102.5 MiB369
Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 20102.5 MiB430

Other Legislations

NameSizeHits
Companies (Amendment) Act 2013 – No. 19 of 201356.8 KiB445
Retired Persons (Incentives) Act100.4 KiB563
Limited Liability Partnerships Act173.9 KiB489
International Banking Act188.3 KiB402
Mutual Legal Assistance and Internation Co-operation Act, 201410.7 MiB1600

Economic Substance

NameSizeHits
ES Flow Chart 2197.2 KiB115
Economic Substance Act1.0 MiB118