IFSC

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1. INTERNATIONAL FINANCIAL SERVICES COMMISSION
 
 
 
 
 
 
 

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 .

 
 
2. International Business Companies Act, Chapter 270 (See www.belizelaw.org)
3. International Insurance Act, Chapter 269
4. Protected Cell Companies Act, Chapter 271
 
5. International Foundations Act, 2010
 
6.

International Limited Liability Companies Act, 2011

7. International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 - S.I. 76 of 2008
8. Money Laundering and Terrorism (Prevention) Act, 2008
 
9. Mutual Funds Act, Chapter 268
 
 
 
10. SHIP LEGISLATION
 
11. Trusts Act, Chapter 202
 
 
12. STANDARD CONDITIONS
 
13. Tax Information Exchange Agreements
 
14. OTHERS LEGISLATION

 

 

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