International Financial Services Commission Belize

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2024-01-31Administrative Strike-Off of Companies Pursuant to Belize Cabinet Brief and Press Release
2023-12-11Securities Industry Act (Commencement of Provisions) Order, 2023
2022-11-26Belize Companies (Private Trust Companies) Regulations, 2022
2022-11-26Belize Companies (Demerger) Regulations, 2022
2022-11-26Belize Companies Regulations, 2022
2022-11-22Belize Companies Act, 2022 (Commencement) (No.2) Order, 2022
2022-07-28Belize Companies Act, 2022
2022-07-27Belize Companies Act, 2022 (Commencement) Order, 2022
2022-03-21Policy on Shelf International Business Companies (IBCs) and their compliance with Economic Substance Requirements
2022-02-03Accounting Records (Maintenance) Act Chapter 261:01 Revised Edition 2020
2022-02-03Belize Limited Liability Partnership Act Chapter 258 Revised Edition 2020
2022-01-21Declaration of Intellectual Property Grandfathering Compliance
2021-12-07Securities Industry Act, 2021
2021-12-05Securities Industry Act, 2021 (Commencement) Order, 2021
2021-07-28Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements
2021-07-07Guidelines for the Financial Services Commission (Managing Agents) Regulations, 2020
2021-07-07Guidelines for the Fit and Proper Assessment
2020-11-18Guidance Note G-CD-No.12.7 of 2020: Applicability of Economic Substance Requirements to Struck-Off International Business Companies
2020-09-28Guidelines to Satisfy the Requirements of the Financial Services Commission (Capital Requirement) Regulations, 2020
2020-08-22Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
2020-08-22Limited Liability Partnerships (Registration and Fees) (Amendment) Order, 2020
2020-08-14Economic Substance Guidance Notes FSC/2/GN/009(3)
2020-08-12Limited Liability Partnership (Amendment) Act, 2020
2020-08-12Business Names Act Chapter 247 (Revised Edition 2020)
2020-07-28Economic Substance Forms B, C and D Launch and Submission Requirements
2020-06-15Managing Agent Regulations
2020-05-29Guidance Note on International Business Companies (Amendment) Act, 2018
2020-04-27Economic Substance Act 2019 Guidance Note G-CD-No.7 2 of 2020
2020-03-24Belize Economic Substance Act 2019 Guidance Notes
2020-03-04Belize Economic Substance Act 2019 Guidance Notes CD-CID-No.1. 1 of 2019 Rev. 1
2020-01-27Intellectual Property (IP) Assets Grandfathering Certification Programme - FSC/2/GN/005(3)
2020-01-25Mutual Administrative Assistance in Tax Matters (Automatic Exchange of Country-By-Country Reports) Regulations, 2020
2020-01-25Mutual Administrative Assistance in Tax Matters (Designation) Order, 2020
2020-01-24Mutual Administrative Assistance in Tax Matters (Amendment) Act, 2020
2019-12-19Intellectual Property (IP) Assets Grandfathering Certification Programme - Update
2019-11-26Belize Economic Substance Requirements
2019-11-26Guidelines to Determine the Eligibility of a Belize IBC to Hold IP Assets During the Grandfathered Period
2019-11-06Guidelines for the Application to Renew a Licence
2019-11-06Guidelines to Apply for a First-Time Licence under the Financial Services Commission Act
2019-11-04Belize Economic Substance Requirements
2019-11-04Stamp Duties Act Chapter 64 Revised Edition 2020
2019-10-10Guidelines for the Establishment or Acquisition of an Overseas Branch, Subsidiary, or Representative Office
2019-10-09Guidelines for the Minimum Standards of Character and Financial References
2018-11-02Guidelines for the Application to Renew a Licence
2018-11-02Minimum Standards for Appointment of External Auditors
2018-08-11Mutual Administrative Assistance in Tax Matters (Designation) Order 2018
2018-08-01Approval of Existing Branch, Subsidiary or Representative Offices
2018-01-15GN No 1 of 2018 - Fees and Other Charges Levied by IFS Practitioners
2017-07-01Mutual Administrative Assistance in Tax Matters (Automatic Exchange of Financial Accounts Information) Regulations 2017
2014-06-28Mutual Administrative Assistance in Tax Matters Act Chapter 103:03 Revised Edition 2020
2013-11-08High Seas Fishing Act (Commencement) Order, 2013
2013-11-08High Seas Fishing Act Chapter 210:01 Revised Edition 2020
2012-04-21International Limited Liability Companies (Registration) Regulations 2012
2011-12-29International Limited Liability Companies Act Chapter 270:01 Revised Edition 2020
2010-11-15International Foundations Act - Briefing Note
2010-10-09International Foundations Regulations 2010
2010-04-12International Foundations Act Chapter 24:02 Revised Edition 2020
2009-01-12Money Laundering and Terrorism (Prevention) Act Chapter 104 Revised Edition 2020
2008-07-26International Money Lending (Short Term and Unsecured Small Loans) Regulations 2008
1999-04-19Retired Persons (Incentives) Act Chapter 62 Revised Edition 2020
1998-01-24Money Laundering (Prevention) Regulations 1998
1996-07-26Belize International Banking Act Chapter 267 Revised Edition 2020
1992-04-23Belize Trusts Act Chapter 202 Revised Edition 2020