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LIBRARY-LEGISLATION & REFERENCE DOCUMENTS

Source information on different offshore legislation is concurrently being updated. To get updates, a registration fee of US$ 15.00 is required.

 

ANTIGUA

MONEY LAUNDERING (PREVENTION) ACT, 1996

Adobe Portable Document Format ( as: *.PDF file, 292 kB)

 

 

THE BAHAMAS

THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000

Adobe Portable Document Format ( as: *.PDF file, 409 kB)

MEMORANDUM AND ARTICLES OF ASSOCIATION

Adobe Portable Document Format ( as: *.PDF file, 125 kB)

 

 

BELIZE

BELIZE INTERNATIONAL BUSINESS COMPANIES ACT (as revised in 2000)

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.

Adobe Portable Document Format ( as: *.PDF file, 298 KB)

 

BELIZE OFFSHORE BANKING ACT 2000

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.

Adobe Portable Document Format ( as: *.PDF file, 193 KB)

 

BELIZE INTERNATIONAL INSURANCE ACT 2000

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.

Adobe Portable Document Format ( as: *.PDF file, 205 KB)

 

BELIZE INTERNATIONAL INSURANCE REGULATIONS 2000

Regulations made by the Belize Minister for International Financial Services to further detail the general provisions of the International Insurance Act 2000.

Adobe Portable Document Format ( as: *.PDF file, 68 KB)

 

BELIZE MUTUAL FUNDS 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.

Adobe Portable Document Format ( as: *.PDF file, 208 KB)

 

BELIZE MUTUAL FUNDS POLICY GUIDELINES

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.

Adobe Portable Document Format ( as: *.PDF file, 4,4 MB)

 

BELIZE TRUSTS (AMENDMENT) ACT, 2007

Regulations made by the Belize Minister responsible for Mutual Funds to further detail the general provisions of the Mutual Funds Act 2000.

Adobe Portable Document Format ( as: *.PDF file, 125 KB)

 

BELIZE LIMITED LIABILITY PARTNERSHIP ACT

Adobe Portable Document Format ( as: *.PDF file, 178 KB)

 

BELIZE PROTECTED CELL COMPANIES ACT

Adobe Portable Document Format ( as: *.PDF file, 157 KB)

 

BELIZE TRUSTS ACT, 2000

Adobe Portable Document Format ( as: *.PDF file, 130 KB)

 

 

BVI

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994

Adobe Portable Document Format( as: *.PDF file, 266 kB)

 

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994

Adobe Portable Document Format( as: *.PDF file, 266 KB)

 

THE BVI BUSINESS COMPANIES ACT, 2004

Adobe Portable Document Format( as: *.PDF file, 1257 KB)

 

BVI BANKS AND TRUSTS COMPANIES ACT 1990

Adobe Portable Document Format( as: *.PDF file, 116 KB)

 

BVI COMPANY MANAGEMENT ACT 1990

Adobe Portable Document Format( as: *.PDF file, 52KB)

 

BVI INSURANCE ACT 1994

Adobe Portable Document Format( as: *.PDF file, 95 KB)

 

BVI MUTUAL FUNDS ACT 1996

Adobe Portable Document Format( as: *.PDF file, 151 KB)

 

BVI-MEMORANDUM OF ASSOCIATION  AND ARTICLES OF ASSOCIATION

Adobe Portable Document Format( as: *.PDF file, 116 KB)

 

VIRGIN ISLANDS SPECIAL TRUSTS ACT, 2003

Adobe Portable Document Format( as: *.PDF file, 129 KB)

 

FINANCIAL SERVICES COMMISSION ACT, 2001

Adobe Portable Document Format( as: *.PDF file, 247 KB)

 

ANTI-MONEY LAUNDERING REGULATIONS, 2008

Adobe Portable Document Format( as: *.PDF file, 108 KB)

 

ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE, 2008

Adobe Portable Document Format( as: *.PDF file, 757 KB)

 

 

CYPRUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE ON TAX TREATMENT OF DIVIDENDS, INTEREST, AND ROYALTIES)

Adobe Portable Document Format ( as: *.PDF file, 42 kB)

 

INTERNATIONAL BUSINESS COMPANIES IN CYPRUS

Adobe Portable Document Format ( as: *.PDF file, 41 KB)

 

 

DELAWARE

CHAPTER 18. LIMITED LIABILITY COMPANY ACT

hyperlink

 

PATRIOT ACT, 2001

Adobe Portable Document Format ( as: *.PDF file, 637 KB)

 

DELAWARE LIMITED LIABILITY COMPANY AGREEMENT

Adobe Portable Document Format ( as: *.PDF file, 35 KB)

 

 

MAURITIUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE)

Adobe Portable Document Format ( as: *.PDF file, 82 kB)

 

THE INTERNATIONAL COMPANIES ACT 1994 (ACT NO. 4 OF 1994)

Adobe Portable Document Format ( as: *.PDF file, 419 kB)

 

THE MAURITIUS OFFSHORE BUSINESS ACTIVITIES ACT 1992 (Act No. 18 of 1992)

Adobe Portable Document Format ( as: *.PDF file, 239 kB)

 

 

NEVIS

THE NEVIS BUSINESS CORPORATION Ordinance 1984

Adobe Portable Document Format ( as: *.PDF file, 279 kB)

 

THE NEVIS INTERNATIONAL EXEMPT TRUST ORDINANCE, 1994

Adobe Portable Document Format ( as: *.PDF file, 138 kB)

 

THE NEVIS LIMITED LIABILITY COMPANY ORDINANCE, 1995 (as amended, 2002)

Adobe Portable Document Format ( as: *.PDF file, 143 kB)

 

 

OREGON

CHAPTER 63 LIMITED LIABILITY COMPANIES 2003 EDITION

Adobe Portable Document Format ( as: *.PDF file, 153 kB)

 

 

PANAMA

GENERAL CORPORATION LAW (Law No. 32 of February 26, 1927)

Adobe Portable Document Format ( as: *.PDF file, 73 kB)

 

LAW REGULATING PRIVATE FOUNDATIONS (Law No. 25 of June 12, 1995)

Adobe Portable Document Format ( as: *.PDF file, 39 kB)

 

 

SEYCHELLES

MONEY LOUNDERING ACT

Adobe Portable Document Format ( as: *.PDF file, 54 kB)

 

INTERNATIONAL BUSINESS COMPANIES ACT, 1994

Adobe Portable Document Format ( as: *.PDF file, 169 kB)

 

INTERNATIONAL TRUST ACT, 1994

Adobe Portable Document Format ( as: *.PDF file, 225 kB)

 

COMPANIES(SPECIAL LICENCES) ACT, 2003

Adobe Portable Document Format ( as: *.PDF file, 428 kB)

 

 

ST-VINCENT

FINANCIAL INTELLIGENCE UNIT ACT 2001

Adobe Portable Document Format( as: *.PDF file, 370 kB)

 

ACT NO. 44 OF 2002

Adobe Portable Document Format( as: *.PDF file, 8 kB)

 

ACT NO. 19 OF 1996 (licensing and regulation of offshore banking business and related matters)

Adobe Portable Document Format( as: *.PDF file, 637 kB)

 

 

UK

Company Law Reform

Adobe Portable Document Format( as: *.PDF file, 33.63KB)

 

 

USA

PATRIOT ACT, 2001

Adobe Portable Document Format ( as: *.PDF file, 637 kB)

 

 

INTERNATIONAL

List of Signatory Nations to the Le Hague Convention of 1961

Adobe Portable Document Format ( as: *.PDF file, 25 kB)

 

 

 

SAMPLES OF CORPORATE DOCUMENTS

 

Memorandum & Articles of association of an IBC incorporated in the Bahamas

Adobe Portable Document Format ( as: *.PDF file, 122 kB)

 

Memorandum & Articles of association of an IBC incorporated in the BVI

Adobe Portable Document Format ( as: *.PDF file, 114 kB)

 

Delaware Limited Liability Company Agreement

Adobe Portable Document Format ( as: *.PDF file, 35 kB)

 

AGREEMENT FOR THE PROVISION OF SERVICES

Adobe Portable Document Format ( as: *.PDF file, 25 kB)

 

General Power of Attorney

Adobe Portable Document Format ( as: *.PDF file, 23 kB)

 

Nominee Director Declaration

Adobe Portable Document Format ( as: *.PDF file, 19 kB)

 

Declaration of the trust

Adobe Portable Document Format ( as: *.PDF file, 27 kB)

 

Sample Reference

Adobe Portable Document Format ( as: *.PDF file, 3 kB)

 

 

 

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