This flowchart is issued by the IFSC and is intended to provide a high-level illustration of the logical sequence and reference point in dealing with the requirements of the Economic Substance Act, 2019 in respect of its application to IBCs and regulated entities under the law of Belize.
Belize Economic Substance Requirements
- COVID-19 OPERATIONAL UPDATE #4 August 13, 2020
- Companies (Appointment of Registrar) Order, 2020 August 12, 2020
- BUSINESS NAMES (AMENDMENT) ACT, 2018 August 12, 2020
- BUSINESS NAMES ACT CHAPTER 247 August 12, 2020
- LIMITED LIABILITY PARTNERSHIP (AMENDMENT) ACT, 2020 August 12, 2020
- LIMITED LIABILITY PARTNERSHIP ACT CHAPTER 258 August 12, 2020