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Legislation

For your convenience, please find below document links for downloading legislation governing the IFS Industry in Belize:

Belize Trusts Amendment Act 2007 (122.3 KiB)

Belize Trusts Amendment Act 2013 (104.4 KiB)

Belize International Foundations Act (224.8 KiB)

Belize International Foundations Amendment Act 2013 (37.7 KiB)

Belize Money Laundering And Terrorism Prevention Act (1.6 MiB)

Belize Money Laundering And Terrorism Prevention Amendment Act 2013 (86.8 KiB)

Belize Accounting Records Maintenance Act 2013 (78.7 KiB)

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To assist Belize trusts for which we act as the trustee in becoming FATCA compliant in the most efficient and effective manner, we have crea... read more

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Switzerland has agreed to freeze funds in Swiss bank accounts that are suspected to be connected to the daughter of the Uzbekistan p... read more