International Financial Services Commission
- International Financial Services Commission Act, Chapter 272
- International Financial Services Commission (Amendment) Act, 2007
- International Financial Services Commission (Amendment) Act, 2013 – Act No. 15 of 2013
- S. I, No. 94 of 2001 – International Financial Services Practitioners (Code of Conduct) Regulations, 2001
- S. I. No. 108 of 2012 – International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations, 2012
- Clarification issued by International Financial Services Commission to the Interpretation of International Financial Services Practitioners (Code of Conduct) (Amendment) Regulations 2012.
- 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 - S.I. No. 67 of 2007 – International Financial Services Commission (Licensing) Regulations, 2007
- S.I. No. 37 of 2007 – Trust and Company Service Providers (Best Practices) Regulations, 2007
- S.I. No. 10 of 2016 – International Financial Services Commission (Licensing) (Amendment) Regulations, 2016
International Business Companies Act, Chapter 270
- International Business Companies Act, Chapter 270
- S.I. No. 11 of 2016 – International Business Companies (Fees) Regulations, 2016
International Insurance Act, Chapter 269
Protected Cell Companies Act, Chapter 271
- Protected Cell Companies Act, Chapter 271
- S.I. No. 71 of 2008 – Protected Cell Companies (Registration) Regulations, 2008
International Foundations Act, 2010
- International Foundations (Amendment) Act, 2013 – Act No. 17 of 2013
- S.I. No. 96 of 2010 – International Foundations Regulations, 2010
- Registered Agent Certificate
- Sample Foundation Charter
International Limited Liability Companies Act, 2011
- International Limited Liability Companies Act, 2011
- An Overview – International Limited Liability Companies Act, 2011
- S. I. No. 48 of 2012 – International Limited Liability Companies (Registration) Regulations, 2012
International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 – S.I. 76 of 2008
Money Laundering and Terrorism (Prevention) Act, 2008
- Money Laundering and Terrorism (Prevention) Act, 2008
- Money Laundering (Prevention) Regulations, 1998
Mutual Funds Act, Chapter 268
Ship Registration And High Seas Fishing Legislation
- Merchant Ships (Registration) Act, 2010 – No. 22 of 2010
- High Seas Fishing Act, 2013 – No. 26 of 2013
- High Seas Fishing Act (Commencement) Order, 2013 – S.I. No, 89 of 2013
Trusts Act, Chapter 202
- Trusts Act, Chapter 202
- Trust (Amendment) Act, 2007
- Trusts (Amendment) Act, 2013 – No. 16 of 2013
- S.I. No. 68 of 2007 – International Trusts Regulations, 2007
Accounting Records (Maintenance) Act 2013
Standard Conditions
- Standard Conditions for Trading in Securities Licence & Trading in Foreign Exchange Licence
- Standard Conditions for International Money Transmission Services Licence
- Standard Conditions for International Payment Processing Services Licence
- Standard Conditions for Brokerage/Consultancy/Advisory Services for Trading in Securities Licence
- Standard Conditions for International Money Exchange Services Licence
Tax Information Exchange Agreements
- Statutory Instrument No. 90 of 2010 -Tax Information Exchange Agreement (Belize/Australia) Order, 2010
- Statutory Instrument No. 91 of 2010 – Tax Information Exchange Agreement (Belize/United Kingdom) Order, 2010
- Statutory Instrument No. 92 of 2010 – Tax Information Exchange Agreement (Belize/Belgium) Order, 2010
- Statutory Instrument No. 93 of 2010 -Tax Information Exchange Agreement (Belize/Netherlands) Order, 2010
- Statutory Instrument No. 105 of 2010 – Tax Information Exchange Agreement (Belize/Sweden) Order, 2010
- Statutory Instrument No. 106 of 2010 -Tax Information Exchange Agreement (Belize/Finland) Order, 2010
- Statutory Instrument No. 107 of 2010 – Tax Information Exchange Agreement (Belize/Greenland) Order, 2010
- Statutory Instrument No. 108 of 2010 -Tax Information Exchange Agreement (Belize/Norway) Order, 2010
- Statutory Instrument No. 109 of 2010 -Tax Information Exchange Agreement (Belize/Iceland) Order, 2010
- Statutory Instrument No. 110 of 2010 – Tax Information Exchange Agreement (Belize/Denmark) Order, 2010
- Statutory Instrument No. 111 of 2010 -Tax Information Exchange Agreement (Belize/Faroes) Order, 2010
- Statutory Instrument No. 112 of 2010 – Tax Information Exchange Agreement Belize/Portugal) Order, 2010
- Statutory Instrument No. 113 of 2010 – Tax Information Exchange Agreement (Belize/France) Order, 2010
- Statutory Instrument No. 124 of 2010 – Tax Information Exchange Agreement (Belize/Ireland) Order, 2010
- Statutory Instrument No. 47 of 2012 – Tax Information Exchange Agreement (Belize/Mexico) Order, 2012
- Statutory Instriument No. 61 of 2013 – Tax Information Exchange Agreement (Belize/Poland) Order, 2013
- Statutory Instrument No. 81 of 2013 – Tax Information Exchange Agreement (Belize/India) Order, 2013
- Statutory Instrument No. 43 of 2014 – Tax Information Exchange Argeement (Belize/South Africa) Order, 2014