Primary Legislation
Private Security Industry Act, 2007
… No. 10 of 2007 VIRGIN ISLANDS PRIVATE SECURITY INDUSTRY ACT, 2007 ARRANGEMENT OF SECTIONS … Private Security Industry Act, 2007 …
Primary Legislation
Financial Investigation Agency Act
… VIRGIN ISLANDS FINANCIAL INVESTIGATION AGENCY ACT Revised Edition showing the law as … 2002 shall be construed to include the Agency and its investigators. (Inserted by Act 5 of 2007) Establishment of … Financial Investigation Agency Act …
Primary Legislation
Financial Investigation Agency (Amendment) Act, 2024
… 1 No. 29 of 2024 VIRGIN ISLANDS FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2024 ARRANGEMENT OF … Financial Investigation Agency (Amendment) Act, 2024 …
Primary Legislation
Financial Investigation Agency (Amendment) Act, 2023
… 1 No. 15 of 2023 VIRGIN ISLANDS FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2023 ARRANGEMENT OF … Financial Investigation Agency (Amendment) Act, 2023 …
Primary Legislation
Financial Investigation Agency (Amendment) Act, 2021
… 1 No. 34 of 2021 VIRGIN ISLANDS FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2021 ARRANGEMENT OF … the Agency shall be responsible for collecting, receiving, investigating, analysing, exchanging and disseminating … Financial Investigation Agency (Amendment) Act, 2021 …
Primary Legislation
Data Protection Act, 2021
… of Information Commissioner. PART VI ENFORCEMENT 28. Investigation of complaints. 29. Form of complaint. 30. … the protection of personal data processed by public and private bodies and for related matters. [Gazetted 13 th …
Primary Legislation
Integrity In Public Life Act, 2021
… of the Commission. 13. Staff of the Commission. PART III INVESTIGATION POWERS OF THE COMMISSION 14. Powers of the …
Primary Legislation
Computer Misuse and Cybercrime (Amendment) Act, 2019
… captures, publishes or transmits an image of a private area of another person, without his or her consent, … heading and sections: Sections 14I to 14S inserted. 11 “INVESTIGATIONS AND PROCEDURES 14I. (1) A police officer may … where such data is required for the purposes of a criminal investigation or the prosecution of an offence. (2) For the …
Primary Legislation
Virgin Islands Trade Commission Act, 2020
… budget. 18. Accounts and audit. PART III COMPLAINTS, INVESTIGATIONS AND ENFORCEMENT 19. Complaints. 20. Investigation of complaints. 21. Rights and obligations of …
Primary Legislation
Virgin Islands Gaming and Betting Control Act, 2020
… Categories of licences. 31. Application for a licence. 32. Investigations. 33. Decision of the Commission. 34. Power to … 53. Approval of games. 54. Display of gaming rules. 55. Private gaming. 56. Charge for participation in gaming. 57. …