Subsidiary Legislation
Service Commissions (Amendment) Regulations, 2024
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … the Commissioner of Police shall prepare a report of the investigation carried out and shall submit the report to the … provide details on the following page: Police/Criminal Investigations (inc. impending prosecutions) Offence Result …
Subsidiary Legislation
Police (Amendment) Regulations, 2024
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … the Commissioner of Police shall prepare a report of the investigation carried out and shall submit a report to the … provide details on the following pages. Police/Criminal Investigations (inc. impending prosecutions) Offence Result …
Subsidiary Legislation
Segregated Portfolio Companies Regulations
… means a company that is recognised as a professional or private fund, or that is registered as a public fund, under … Business Act for the recognition of the company as a private or professional fund or for the registration of the … a mutual fund SPC that is recognised as a professional or private fund shall not create a segregated portfolio without …
Subsidiary Legislation
Anti-money Laundering (Amendment) Regulations, 2024
… in accordance with section 5C (1) of the Financial Investigation Agency Act, Revised Edition 2020; or 3 (ii) an … in accordance with section 5C(2) of the Financial Investigation Agency Act, Revised Edition 2020; or (b) the … its Order published under section 5C(12) of the Financial Investigation Agency Act, Revised Edition 2020; and (ii) in …
Subsidiary Legislation
Proceeds of Criminal Conduct (Enforcement of External Confiscation Orders) 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 requested a pre-trial criminal investigation by an investigating magistrate to be …
Subsidiary Legislation
Overseas Territories Sanctions Orders - Sanctions Delegation and Authorisation - Notice
… generally or in a particular case, certain specific investigative and enforcement powers under the Sanctions … the Governor authorised the Director of the Financial Investigation Agency to be an authorised officer for the …
Subsidiary Legislation
Immigration and Passport (Amendment) Regulations, 2016
… Antigua Other 17. Arrival to BVI by Air Cruise Ship Ferry Private Boat Private Air 18. Purpose of Visit (Visitors Only) Vacation …
Subsidiary Legislation
Financial Services Commission (Securities and Invest Business Fees) Regulations
… Application for the recognition of a mutual fund as a private or professional fund 0 700 55(2) Recognition of a mutual fund as a private or professional fund— (i) on or before June 30th 350 … Annual renewal fee for recognition of a mutual fund as a private or professional fund (Amended by S.I. 89/2010) 350 …
Subsidiary Legislation
Regulatory (Amendment) Code, 2023
… that are registered as public funds, or recognised as private funds, professional funds or private investment funds under the Securities and Investment …
Subsidiary Legislation
Sanctions Delegation and Authorisation (Notice), 2024
… generally or in a particular case, certain specific investigative and enforcement powers under the Sanctions … the Governor authorised the Director of the Financial Investigation Agency to be an authorised officer for the …