Primary Legislation
Primary Legislation
COVID-19 Control and Suppression (Miscellaneous Provisions) Act, 2020
… pleasure boat, commercial vessel, commercial airline, private aircraft or any other means of transportation at any … vessels, pleasure boats, commercial airlines and private aircrafts in relation to COVID-19 control and …
Primary Legislation
Internal Audit Act, 2011
… auditors. 13..Procedure for internal auditing. 14..Ad hoc investigations. 15..Follow-up reviews. 16..Suspicion of … Committee may advise the Director to carry out an ad hoc investigation of a Public Authority, and the Director shall, … Procedure for internal auditing. Schedule 2 Ad hoc investigations. Follow-up reviews. 10 16. (1) If the head of …
Primary Legislation
Police (Amendment) Act, 2023
… or Judge in writing, and 3 shall state the offence being investigated and detail his or her grounds for believing … intimate sample is sought, in the arrestable offence being investigated. (5) A Judge or Magistrate, may only make an … intimate sample is sought, in the arrestable offence being investigated. (6) The reasons for granting the order …
Primary Legislation
Financial Services Appeal Board Act
… date, time and place of hearing of the appeal. Public and private hearing 12. (1) Subject to sub-rule (2), every … Board may direct that all or part of a hearing shall be in private upon the application of— (a) all the parties; or (b) any party, if the Board is satisfied that a hearing in private is necessary, having regard to the interests of …
Primary Legislation
Proceeds of Criminal Conduct (Amendment) Act, 2023
… the order is sought for the purposes of a money laundering investigation; (b) the tracing of money laundering property is desirable for the purposes of the investigation; and (c) the order will enhance the effectiveness of the investigation. (5) The application for an account monitoring …
Subsidiary Legislation
Subsidiary Legislation
Financial Services Commission Guidelines in Relation to the Use of Restricted Company Names
… or registered as a public fund or recognised as a private or professional fund or otherwise entitled to operate … holds an investment business licence, or a public fund or private or professional fund, if its registered name does not …
Subsidiary Legislation
Tobacco Products Control (Amendment) Regulations, 2025
… the time, but does not include a place that is primarily a private dwelling.”. Regulation 3 amended 3. The principal …
Subsidiary Legislation
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
… meaning ascribed to it in section 2(1) of the Financial Investigation Act, Revised Edition 2020. (2) Without … purpose for requesting an inspection of the Register is to investigate, prevent or detect the activity of money …
Subsidiary Legislation
Public Funds Code
… to appoint a qualified person to advise it, undertaking an investigation into a public fund’s business and imposing … of the misrepresentation had he or she made reasonable investigation consistent with his or her duties, authorised … fund’s reputation Immediate 9. The commencement of an investigation with respect to the business or affairs of the …
Subsidiary Legislation