Subsidiary Legislation
Securities and Investment Business Statutory Instruments
… REGULATIONS 33 S.I. 81/2019 .. in force 31 December 2019 PRIVATE INVESTMENT FUNDS REGULATIONS 43 S.I. 80/2019 .. in …
Subsidiary Legislation
Police (Amendment) Regulations, 2025
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … for existing officer - Detective Chief Inspector, Senior Investigating Officer (SIO), Major Investigations Team (MIT) – Criminal Investigation Department …
Subsidiary Legislation
Banks and Trust Companies Statutory Instruments
… operation of the Mutual Funds Regulations) Mutual Fund – Private Complete Part 1 Q.1-5,10,11,15, and Parts 4 and 6 … Yes No (NOTE: This is not required for auditors of private and professional funds) 11. Solicitors/Legal Advisers … sheet if necessary). Fund Name of Mutual Fund Public, Private or Professional Jurisdiction of Domicile Services to …
Subsidiary Legislation
Proceeds of Criminal Conduct Statutory Instruments
… context otherwise requires— “Agency” means the Financial Investigation Agency established under section 3 of the … (d) investment business or business as a mutual fund or a private investment fund within the meaning of the Securities … identify the source and recipient of payments from which investigating authorities will be able to compile an audit …
Subsidiary Legislation
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2025
… directors or senior officers the subject of a criminal investigation or extradition request during the reporting … of conducting any unauthorised regulated activity or been investigated for possible conduct of unauthorised regulated … section refer to BVI Business Companies, partnerships, private trust companies, foreign companies and trusts in the …
Subsidiary Legislation
Anti-Money Laundering and Terrorist Financing Code of Practice
… I DUTIES OF THE AGENCY AND THE COMMISSION 6. Financial Investigation Agency 7. Duties of the Agency on receipt of a … between public authorities 51. Information exchange with private sector 52. Recognised foreign jurisdictions 53. … the report to the Steering Committee and assign it to such investigating officer of the Agency as the Director of the …
Subsidiary Legislation
Proceeds of Criminal Conduct Regulations
… context otherwise requires— “Agency” means the Financial Investigation Agency established under section 3 of the … (d) investment business or business as a mutual fund or a private investment fund within the meaning of the Securities … identify the source and recipient of payments from which investigating authorities will be able to compile an audit …
Subsidiary Legislation
Financial Services Commission Statutory Instruments
… APPLICABLE TO THE BANKS AND TRUST COMPANIES ACT PART I PRIVATE TRUST COMPANIES Interpretation 1. For the purposes of …
Subsidiary Legislation
Eastern Caribbean Supreme Court Criminal Procedure Rules, 2026
… includes any civil or criminal trial, and any inquiry or investigation held by a judicial officer in pursuance of any … including, but not limited to, the complaint, police investigation reports, and victim and witness statements; (c) … more evidence in the case or is there any outstanding investigation or inquiry? Yes.... No … If so when will this …
Subsidiary Legislation
Financial Services Commission Approved Forms and Related Guidelines
… operation of the Mutual Funds Regulations) Mutual Fund – Private Complete Part 1 Q.1-5,10,11,15, and Parts 4 and 6 … or any of its officers currently the subject of a criminal investigation or an extradition request? Has the Applicant, …