In this chapter, we have compiled a selection of useful documents and forms.
"Ordering" contain downloadable versions of our order forms.
"Legislation" contains full texts of the BVI laws that regulate the offshore company formation and licensing of the providers of the offshore financial services.
These are full wordings of some of the primary pieces of legislation that regulate offshore company formations, operation and management in the Belize, and the related areas of offshore financial services, like registered agents, banks, trust companies, insurers and offshore investment funds.
This is the main and the most important law, which currently regulates the registration, status and operation of the International Business Companies in Belize. This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the Law Revision Act, Chapter 3 of the Laws of Belize, Revised Edition 1980 - 1990.
This is the main law that regulates the licensing and operation of offshore banks in Belize, including Class A and Class B (captive) offshore banks operating from within Belize.
This law governs the registration and licensing of offshore insurance companies, insurance managers, brokers and agents in Belize. This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the Law Revision Act, Chapter 3 of the Laws of Belize, Revised Edition 1980 - 1990.
Regulations made by the Belize Minister for International Financial Services to further detail the general provisions of the International Insurance Act 2000.
This law governs the registration and licensing of public, private and professional investment funds (mutual funds), licensing and recognition of fund managers and administrators in Belize.
Policy guidelines issued by the Belize Registrar of Mutual Funds under Section 3 (2)(d) of the Mutual Funds Act. In particular, contains guidelines for the "fit and proper test" for the fund managers and administrators.
Regulations made by the Belize Minister responsible for Mutual Funds to further detail the general provisions of the Mutual Funds Act 2000.