Primary Legislation
Primary Legislation
Mutual Legal Assistance (Tax Matters) Act
… with no portion inuring to the benefit of any private person. An integral part does not include any … who is a sovereign, official, or administrator acting in a private or personal capacity. b) A controlled entity means an … no portion of its income inuring to the benefit of any private person; and 110 Mutual Legal Assistance (Tax Matters) …
Primary Legislation
Criminal Justice (International Cooperation) (Amendment) Act, 2025
… manner and may direct, in writing, a police officer (“an Investigating Officer”) to do any of the following for the … purpose of giving effect to such request (a) to conduct an investigation; (b) to interrogate and take statements from … evidence as may appear to the Attorney General or the Investigating Officer to be appropriate. 3 (4) An …
Primary Legislation
Computer Misuse and Cybercrime (Amendment) Act, 2025
… TO WHICH POWERS UNDER THE ACT APPLY; STRENGTHENING INVESTIGATIVE POWERS FOR LAW ENFORCEMENT AGENCIES AND RELATED … 13 of the police Act, to carry out or assist with an investigation on behalf of the Royal Virgin Islands Police … assistance as may be necessary for the purpose of investigating a criminal offence. (2) The Commissioner of …
Primary Legislation
Justice Protection Act, 2011
… participant in Programme. PART IV THE JUSTICE PROTECTION INVESTIGATIVE AGENCY 9. Constitution, functions and powers of … him or her. (3) The Centre shall make other inquiries and investigations, as it considers necessary for the purpose of …
Primary Legislation
Merchant Shipping (Amendment) Act, 2020
… in their proper alphabetical order: “Chief Marine Accident Investigator” means the person appointed by the Governor … 425A. (1) The Governor shall, for the purpose of the investigation of any accident mentioned in subsection (3), …
Subsidiary Legislation
Subsidiary Legislation
Patents (Public Officers) Regulations
… of such share shall be determined by the Governor after investigation by the Committee; © Government of the Virgin … of such share, shall be determined by the Governor after investigation by the Committee. Power to revise decision 6. … decision may be modified by the Governor after further investigation by the Committee; provided that, in any such …
Subsidiary Legislation
Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) Order
… is received by any law enforcement agency empowered to investigate such crime under the law for the time being in … (c) when a person is charged with an offence; (d) when any investigation or inquiry into the commission of any offence … (b) when the provisional measure has been ordered by an investigating magistrate; (c) when a public prosecutor has …
Subsidiary Legislation
Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Order
Subsidiary Legislation
BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024
… on beneficial owner 17. Period of compliance 18. Duty to investigate 19. Obligation to maintain record of actions … and includes the Attorney General, Governor, Financial Investigation Agency, Financial Services Commission, …
Subsidiary Legislation
Post Office (Amendment) Rules, 2023
… on safe return of keys - $20.00 per key (b) rental for private letter boxes: (i) for 1 year or less expiring 31st …