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.
INTERNATIONAL BUSINESS COMPANIES ACT
INTERNATIONAL FINANCIAL SERVICES PRACTICTIONERS (CODE OF CONDUCT) REGULATIONS, 2001
INTERNATIONAL INSURANCE ACT
INTERNATIONAL INSURANCE REGULATIONS, 2000
MUTUAL FUNDS ACT
MUTUAL FUNDS REGULATIONS, 2000
MUTUAL FUNDS POLICY GUIDELINES, 2001
MONEY LAUNDERING (PREVENTION) REGULATIONS 1998
MONEY LAUNDERING AND TERRORISM (PREVENTION) ACT, 2008
INTERNATIONAL BANKING ACT
TRUST ACT
*SI NO 37 OF 2007 - TRUST AND COMPANY SERVICE PROVIDERS (BEST PRACTICES)
REGULATIONS 2007
TRUST (AMENDMENT) ACT 2007
*SI 68 OF 2007 - INTERNATIONAL TRUSTS REGULATIONS 2007
LIMITED LIABILITY PARTNERSHIPS ACT
PROTECTED CELL COMPANIES ACT
*S.I. 71 OF 2008 - PROTECTED CELL COMPANIES (REGISTRATION) REGULATIONS, 2008
RETIRED PERSONS (INCENTIVES ACT)
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