Primary Legislation
Domestic Violence Act, 2011
… or about to be committed; and (c) the manner in which the investigation was conducted and the measures taken to ensure … its receipt by the Commissioner of Police. (5) Where the investigation of the Commissioner of Police finds that entry …
Primary Legislation
Integrity in Public Life (Amendment) Act, 2024
… (d) the following: “(e) make inquiries and carry out investigations as is necessary in order to verify and …
Primary Legislation
International Tax Authority (Amendment) Act, 2023
… Services Commission; (e) the Director of the Financial Investigation Agency; and (f) the Director of the …
Primary Legislation
Evidence Act
… submitted to arbitration or ordered to be inquired into or investigated under any commission; “credibility rule” shall … writing, of an assertion as mentioned in paragraph (a); “investigating official” means a member of the Royal Virgin … by an investigating official in connection with the investigation of the commission or possible commission of an …
Primary Legislation
Petroleum Act
… Act shall not apply to petroleum spirit kept either for private use or sale, so long as— (a) it is kept in separate …
Primary Legislation
Trustee Act
… 11. Power of trustees for sale to sell by auction or private contract 12. Power to postpone sale 13. Trust for … Powers Power of trustees for sale to sell by auction or private contract 11. (1) Where a trust for sale or a power of … and either together or in lots, by public auction or by private contract, subject to any such conditions respecting …
Primary Legislation
Non-Profit Organisations (Amendment) Act, 2022
… Anti-Money Laundering Code of Practice and the Financial Investigation Agency Act. (2) In determining the level of … Financial Services Commission Act 2001; (c) the Financial Investigation Agency Act 2003; (d) the Proceeds of Criminal …
Primary Legislation
Beneficial Ownership Secure Search System (Amendment) Act, 2024
… of any of the following authorities: (a) the Financial Investigation Agency; (b) the Financial Services Commission; …
Primary Legislation
Virgin Islands Special Trust Act
… licence under the Banks and Trust Companies Act; or (b) a private trust company as defined in paragraph 1 of Part I of … which is registered as a public fund, or recognised as a private fund or a professional fund, under the Securities and …
Primary Legislation
Water and Sewerage Authority Act, 2022 (not in force)
… the Minister with responsibility for Water and Sewerage; “private purposes” includes any purposes whatever to which … any street and to enter upon and cut and remove from any private or public lands any tree, or any branch, bough or … with the consent of the owner or occupier, enter upon private lands until after the expiration of seven days’ …