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| 1. |
INTERNATIONAL FINANCIAL SERVICES COMMISSION |
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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 .
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| 2. |
International Business Companies Act, Chapter 270 (See www.belizelaw.org) |
| 3. |
International Insurance Act, Chapter 269 |
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| 4. |
Protected Cell Companies Act, Chapter 271 |
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| 5. |
International Foundations Act, 2010 |
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| 6. |
International Limited Liability Companies Act, 2011
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| 7. |
International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008 - S.I. 76 of 2008 |
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Money Laundering and Terrorism (Prevention) Act, 2008 |
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| 9. |
Mutual Funds Act, Chapter 268 |
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| 10. |
SHIP LEGISLATION |
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| 11. |
Trusts Act, Chapter 202 |
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| 12. |
STANDARD CONDITIONS |
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| 13. |
Tax Information Exchange Agreements |
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- 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
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| 14. |
OTHERS LEGISLATION |
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Services Commission. All Rights Reserved.
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