Regulatory AlertsEmail alerts for International Financial Services Commission Belize (Belize)
New circulars, rules and guidance — a digest in your inbox, same day.
2022-11-26
Belize Companies Regulations, 2022
Belize
International Financial Services Commission Belize
2022-11-26
Belize Companies (Demerger) Regulations, 2022
Belize
International Financial Services Commission Belize
2022-11-26
Belize Companies (Private Trust Companies) Regulations, 2022
Belize
International Financial Services Commission Belize
2022-11-22
Belize Companies Act, 2022 (Commencement) (No.2) Order, 2022
Belize
International Financial Services Commission Belize
2022-07-28
Belize Companies Act, 2022
Belize
International Financial Services Commission Belize
2022-07-27
Belize Companies Act, 2022 (Commencement) Order, 2022
Belize
International Financial Services Commission Belize
2022-03-21
Policy on Shelf International Business Companies (IBCs) and their compliance with Economic Substance Requirements
Belize
International Financial Services Commission Belize
2022-02-03
Belize Limited Liability Partnership Act Chapter 258 Revised Edition 2020
Belize
International Financial Services Commission Belize
2022-02-03
Accounting Records (Maintenance) Act Chapter 261:01 Revised Edition 2020
Belize
International Financial Services Commission Belize
2022-01-21
Declaration of Intellectual Property Grandfathering Compliance
Belize
International Financial Services Commission Belize
2021-12-07
Securities Industry Act, 2021
Belize
International Financial Services Commission Belize
2021-12-05
Securities Industry Act, 2021 (Commencement) Order, 2021
Belize
International Financial Services Commission Belize
2021-07-28
Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements
Belize
International Financial Services Commission Belize
2021-07-07
Guidelines for the Financial Services Commission (Managing Agents) Regulations, 2020
Belize
International Financial Services Commission Belize
2021-07-07
Guidelines for the Fit and Proper Assessment
Belize
International Financial Services Commission Belize
2020-11-18
Guidance Note G-CD-No.12.7 of 2020: Applicability of Economic Substance Requirements to Struck-Off International Business Companies
Belize
International Financial Services Commission Belize
2020-09-28
Guidelines to Satisfy the Requirements of the Financial Services Commission (Capital Requirement) Regulations, 2020
Belize
International Financial Services Commission Belize
2020-08-22
Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
Belize
International Financial Services Commission Belize
2020-08-22
Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
Belize
International Financial Services Commission Belize
2020-08-14
Economic Substance Guidance Notes FSC/2/GN/009(3)
Belize
International Financial Services Commission Belize
2020-08-12
Limited Liability Partnership (Amendment) Act, 2020
Belize
International Financial Services Commission Belize
2020-08-12
Business Names Act Chapter 247 (Revised Edition 2020)
Belize
International Financial Services Commission Belize
2020-07-28
Economic Substance Forms B, C and D Launch and Submission Requirements
Belize
International Financial Services Commission Belize
2020-06-15
Managing Agent Regulations
Belize
International Financial Services Commission Belize
2020-05-29
Guidance Note on International Business Companies (Amendment) Act, 2018
Belize
International Financial Services Commission Belize
2020-04-27
Economic Substance Act 2019 Guidance Note G-CD-No.7 2 of 2020
Belize
International Financial Services Commission Belize
2020-03-24
Belize Economic Substance Act 2019 Guidance Notes
Belize
International Financial Services Commission Belize
2020-03-04
Belize Economic Substance Act 2019 Guidance Notes CD-CID-No.1. 1 of 2019 Rev. 1
Belize
International Financial Services Commission Belize
2020-01-27
Intellectual Property (IP) Assets Grandfathering Certification Programme - FSC/2/GN/005(3)
Belize
International Financial Services Commission Belize
2020-01-25
Mutual Administrative Assistance in Tax Matters (Automatic Exchange of Country-By-Country Reports) Regulations, 2020
Belize
International Financial Services Commission Belize