To visit our country's resources website you may visit the immediate link below. However, we've also provided some PDF's for your use directly on our site.

http://www.ifsc.gov.bz/legislation.html
LEGISLATION: International Financial Services Comission (IFSC) website the relevant laws.


25INTERNATIONAL BUSINESS COMPANIES ACT

25INTERNATIONAL FINANCIAL SERVICES PRACTICTIONERS (CODE OF CONDUCT) REGULATIONS, 2001

24INTERNATIONAL INSURANCE ACT

23INTERNATIONAL INSURANCE REGULATIONS, 2000

23MUTUAL FUNDS ACT

21MUTUAL FUNDS REGULATIONS, 2000

15MUTUAL FUNDS POLICY GUIDELINES, 2001

14MONEY LAUNDERING (PREVENTION) REGULATIONS 1998

14MONEY LAUNDERING AND TERRORISM (PREVENTION) ACT, 2008

11INTERNATIONAL BANKING ACT

13TRUST ACT
*SI NO 37 OF 2007 - TRUST AND COMPANY SERVICE PROVIDERS (BEST PRACTICES)
REGULATIONS 2007


10TRUST (AMENDMENT) ACT 2007
*SI 68 OF 2007 - INTERNATIONAL TRUSTS REGULATIONS 2007


8LIMITED LIABILITY PARTNERSHIPS ACT

7PROTECTED CELL COMPANIES ACT
*S.I. 71 OF 2008 - PROTECTED CELL COMPANIES (REGISTRATION) REGULATIONS, 2008


6RETIRED PERSONS (INCENTIVES ACT)

 

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