Subsidiary Legislation
Private Investment Funds Regulations
… LAW OF VIRGIN ISLANDS Private Investment Funds Regulations 43 Revision Date: 1 Jan 2020 [Statutory Instrument] PRIVATE INVESTMENT FUNDS REGULATIONS ARRANGEMENT OF … Private Investment Funds Regulations …
Subsidiary Legislation
Merchant Shipping (Accident Reporting and Investigation) Regulations, 2020
… 1 VIRGIN ISLANDS MERCHANT SHIPPING (ACCIDENT REPORTING AND INVESTIGATION) REGULATIONS, 2020 ARRANGEMENTS OF REGULATIONS … 8. Preservation of evidence. PART III MARINE SAFETY INVESTIGATIONS 9. Action following notification of an … Merchant Shipping (Accident Reporting and Investigation) Regulations, 2020 …
Subsidiary Legislation
Financial Investigation Agency (Returns) Order, 2025
… 1 VIRGIN ISLANDS FINANCIAL INVESTIGATION AGENCY (RETURNS) ORDER, 2025 ARRANGEMENT OF … Has the MLRO ever been subject to any previous or pending investigations Yes ☐ No ☐ e. Does the MLRO have connections … Financial Investigation Agency (Returns) Order, 2025 …
Subsidiary Legislation
Financial Investigation Agency (Amendment) Act, 2023 - Commencement Proclamation
… VIRGIN ISLANDS STATUTORY INSTRUMENT 2023 NO. 37 FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2023 (No. 15 of 2023) A … BY THE GOVERNOR UNDER SECTION 1(2) OF THE FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2023 DECLARING THE DATE … Financial Investigation Agency (Amendment) Act, 2023 - Commencement …
Subsidiary Legislation
Financial Investigation Agency (Amendment) Act, 2024 (Notice to bring into force)
… VIRGIN ISLANDS STATUTORY INSTRUMENT 2024 NO. 74 FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2024 (No. 29 of 2024) A … MINISTER OF FINANCE UNDER SECTION 1(2) OF THE FINANCIAL INVESTIGATION AGENCY (AMENDMENT) ACT, 2024 DECLARING THE DATE … Financial Investigation Agency (Amendment) Act, 2024 (Notice to bring …
Subsidiary Legislation
Public Service Management Code
… 75 6.36 Leave on urgent private affairs … 89 7.26 Use of Government Property for Private Work Prohibited … 123 13.2 Criminal Investigations … 124 13.4 Investigative Committee for Responsible Officers etc. … 129 13.11 Conducting an Investigation …
Subsidiary Legislation
Imposition of a Curfew (No.8) Order, 2020
… to leave home for attending work. 6… Prohibition of private and commercial boats from travelling and exception. … Services Commission; and (xi) Director the Financial Investigation Agency. and essential staff of the offices of …
Subsidiary Legislation
Financial Services (Exemptions) Regulations
… APPLICABLE TO THE BANKS AND TRUST COMPANIES ACT PART I PRIVATE TRUST COMPANIES Interpretation 1. For the purposes of …
Subsidiary Legislation
Imposition of a Curfew (No.14) Order, 2020
… and leave work within imposed hours. 6. Prohibition of private and commercial boats from travelling and exception. … Services Commission; and (xi) Director the Financial Investigation Agency, and essential staff of the offices of …
Subsidiary Legislation
Company Management Regulations
… 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, …