Primary Legislation
H. Lavity Stoutt Community College (Amendment) Act, 2024
… shall require that auditor or firm to carry out an investigation and report in writing to the Minister to … of the Board shall keep all declarations received private and access to a member’s declaration may only be … of the Board shall, pursuant to paragraph 3B, disclose any private or personal interests that may influence, or appear …
Primary Legislation
Mutual Legal Assistance (USA) Act
… the United States of America and the Cayman Islands in the investigation, prosecution, and suppression of crime through … this Treaty shall not create any right on the part of any private person to obtain, suppress or exclude any evidence, … the extent that the information or evidence is needed for investigations or proceedings forming part of the prosecution …
Primary Legislation
Nurses and Midwives Act, 2020
… Complaints. 34. Complaints referred to the Council. 35. Investigation by Disciplinary Committee. 36. Inquiry by … nursing personnel; (e) monitor the adherence to and investigate breaches of nursing practice, and the standard of …
Primary Legislation
Mental Health Act, 2014
… visitors. 32 (3) A visitor may interview a patient in private when the visitor visits the patient. (4) A medical … visitor making a visit under this section may carry out in private a medical examination of the patient, and may require … (2) It also includes limiting release or disclosure of private. information such as patient’s presence in facility, …
Primary Legislation
Non-Profit Organisations Act, 2012
… context otherwise requires, “Agency” means the Financial Investigation Agency established under section 3 of the … Terrorist Financing Advisory Committee, practicing in the private sector; (d) the Registrar, ex officio; (e) one member … organisations in the Virgin Islands; (e) to receive and investigate complaints arising out of any matter covered in …
Primary Legislation
Virgin Islands Deposit Insurance (Amendment) Act, 2023
… and includes the Attorney General, Governor, Financial Investigation Agency, Financial Services Commission, … section 7 the following section: 6 “Utilisation of the private sector 7A. In carrying out its responsibilities in … persons, the Corporation may utilise the services of private persons, including real state and loan portfolio …
Primary Legislation
BVI Business Companies Act
… Property of dissolved company 221. Disclaimer PART XIII INVESTIGATION OF COMPANIES 222. Definition of “inspector” 223. Investigation order 224. Court’s powers 225. Inspector’s …
Primary Legislation
Criminal Code
… or excuse as would be sufficient on the defamation of a private person, publishes in any manner anything tending to … its business or affairs; (ii) holds a direct or indirect private interest; or (iii) by reason of his or her financial … of the Virgin Islands— (a) holds a direct or indirect private interest; or (b) by reason of its financial input …
Primary Legislation
Road Traffic (Amendment) Act, 2025
… of a motor cycle who, upon the request of a police officer investigating the commission of an offence under this Act or … office, that person may apply to the Minister for their private motor vehicle to be exempt from the provisions of … the temporary use of a motor vehicle licensed as a private, commercial or rental motor vehicle as a taxi cab for …
Primary Legislation
Business Licensing Act, 2022 (not in force)
… reservation service and related activities Security and investigation activities $250 $2500 Investigation activities Office administrative, office …