Primary Legislation
Primary Legislation
Authorisation Of Surveillance Devices Act, 2013
… and is undertaken (a) for the purposes of a specific investigation or a specific operation, or on reasonable … (b) in a manner as is likely to result in obtaining private information about a person, whether or not the … is evidence in relation to an offence which the officer is investigating or any other offence; or (ii) has been obtained …
Primary Legislation
BVI Business Companies (Amendment) Act, 2024
… enactment or otherwise, for the detection, prevention and investigation of crime;”; and (b) by inserting after … shares are listed on a recognised exchange; (b) that is a private, professional, public or private investment fund … a law enforcement agency in the lawful performance of its investigative functions or in relation to the lawful exercise …
Primary Legislation
Whistleblower Act, 2021
… of copy of written disclosure to the Attorney General. 10. Investigation. 11. Application to court for assistance. 12. … impropriety may be made by persons employed in public or private bodies or organisations. 5. (1) Disclosure of …
Primary Legislation
Telecommunications Act, 2006
… and maintenance. 33. Installation of facilities on private land or buildings. PART VII SPECTRUM MANAGEMENT, … charges payable to the Commission under this Act; (k) investigate and resolve any dispute relating to … shall be included in the Telecommunications Code, for investigations and the facilitation of relief under paragraph …
Primary Legislation
Medical (Amendment) Act, 2020
… “Minister” means the Minister responsible for Health; “Private practice” means the practice of medicine, surgery or … for the medical or dental practitioner; (i) to act as a private practitioner or engage in private practice; or (ii) …
Subsidiary Legislation
Subsidiary Legislation
Securities and Investment Business Statutory Instruments
… REGULATIONS 33 S.I. 81/2019 .. in force 31 December 2019 PRIVATE INVESTMENT FUNDS REGULATIONS 43 S.I. 80/2019 .. in …
Subsidiary Legislation
Police (Amendment) Regulations, 2025
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … for existing officer - Detective Chief Inspector, Senior Investigating Officer (SIO), Major Investigations Team (MIT) – Criminal Investigation Department …
Subsidiary Legislation
Banks and Trust Companies Statutory Instruments
… operation of the Mutual Funds Regulations) Mutual Fund – Private Complete Part 1 Q.1-5,10,11,15, and Parts 4 and 6 … Yes No (NOTE: This is not required for auditors of private and professional funds) 11. Solicitors/Legal Advisers … sheet if necessary). Fund Name of Mutual Fund Public, Private or Professional Jurisdiction of Domicile Services to …
Subsidiary Legislation
Proceeds of Criminal Conduct Statutory Instruments
… context otherwise requires— “Agency” means the Financial Investigation Agency established under section 3 of the … (d) investment business or business as a mutual fund or a private investment fund within the meaning of the Securities … identify the source and recipient of payments from which investigating authorities will be able to compile an audit …
Subsidiary Legislation
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2025
… directors or senior officers the subject of a criminal investigation or extradition request during the reporting … of conducting any unauthorised regulated activity or been investigated for possible conduct of unauthorised regulated … section refer to BVI Business Companies, partnerships, private trust companies, foreign companies and trusts in the …