Primary Legislation
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 …
Subsidiary Legislation
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 …