Subsidiary Legislation
Investment Business (Approved Managers) Regulations
… REGULATIONS 33 S.I. 81/2019 .. in force 31 December 2019 PRIVATE INVESTMENT FUNDS REGULATIONS 43 S.I. 80/2019 .. in … REGULATIONS 33 S.I. 81/2019 .. in force 31 December 2019 PRIVATE INVESTMENT FUNDS REGULATIONS 43 S.I. 80/2019 .. in …
Subsidiary Legislation
Hospital Regulations, 2014
… Criteria Responsible Agency Persons 65 years or older No private insurance Belongers or Residents Ministry of Health … Ministry of Education and Culture. Dependent children No private insurance Ministry of Health and Social Development …
Subsidiary Legislation
Segregated Portfolio Companies (Mutual Funds) Regulations
… (1) shall be accompanied by— (a) in the case of a private or professional fund or a public fund, an application … the recognition of the segregated portfolio company as a private or professional fund or for the registration of the … the Act to accompany such an application, in the case of a private, professional or public fund, including a copy of the …
Subsidiary Legislation
BVI Business Companies (Company Names) Regulations
… Companies (Company Names) Regulations. Permitted ending, private trust company 2. The name of a limited company that is a private trust company shall end with the designation “(PTC)” … REGULATIONS Commencement Short title Permitted ending, private trust company …
Subsidiary Legislation
Statutory Rates, Fees and Charges (Amendment of Schedule) (No. 2) Order, 2023
… under the heading “ Rule 19(3) – Charges for rental of private letter boxes” by replacing paragraphs (a) and (b) … on safe return of keys - $20.00 per key (b) rental for private letter boxes: (i) for 1 year or less expiring 31st …
Subsidiary Legislation
Imposition of a Curfew Order, 2020
… Labour Code, 2010, if they are on duty; (b) officers of private security service providers as defined in section 2 of the Private Security Industry Act, 2007, if they are on duty; …
Subsidiary Legislation
Virgin Islands Deposit Insurance Corporation Regulations, 2023
… or outside the Virgin Islands; (d) made to the Financial Investigation Agency established under the Financial Investigation Agency Act, 2003, No. 19 of 2003; (e) made to …
Subsidiary Legislation
Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024
… Laundering Regulations, Revised Edition 2020: (a) private funds; (b) professional funds; (c) public funds; (d) recognised foreign funds; (e) private investment funds; (f) incubator funds; (g) approved …
Subsidiary Legislation
BVI Business Companies (Amendment of Schedule 1) Order, 2022
… (iii) above, the memorandum of which states that it is a private trust company (in place of the fee specified in … (ii) above, the memorandum of which states that it is a private trust company (in place of the fee specified in …
Subsidiary Legislation
Proceeds of Criminal Conduct (Designated Countries) Order
… before a court Netherlands (a) when a pre-trial financial investigation has been initiated; (b) when the provisional order has been ordered by an investigating magistrate; (c) when a public prosecutor has …