Primary Legislation
Primary Legislation
BVI Health Services Authority (Amendment) Act, 2024
… keep all declarations received pursuant to subsection (1) private and access to a member’s declaration may only be … of the Board shall, pursuant to section 10B, disclose any private or personal interests that may influence, or appear … Manager of the relevant area for immediate attention and investigation. All formal complaints are also communicated to …
Primary Legislation
Public Service Management Act, 2024
… advisors, a chief of staff, communications specialists, private secretaries, overseas representatives, envoys and any … of public officers contained in the Register shall be private. (2) Notwithstanding subsection (1), the Governor and … to any group or individual; and (c) arrange his or her private interests, whether pecuniary or otherwise, in such a …
Primary Legislation
Limited Partnership (Amendment) Act, 2024
… and includes the Attorney General, Governor, Financial Investigation Agency, Financial Services Commission, … 12 months prior to the appointment of a liquidator, been a private or professional fund.”. 5 Section 7 amended 3. …
Primary Legislation
Human Rights Commission Act, 2026
… responsibilities of the Chief Executive Officer PART II INVESTIGATION AND SETTLEMENT OF COMPLAINTS 11. Filing of … of parties 15. Representation of parties 16. Powers of investigators 17. Investigator’s report 18. Action on receipt …
Primary Legislation
Inquiries Act, 2024
… V MISCELLANEOUS PROVISIONS 33. Non-application to other investigative bodies 34. Award of costs 35. Cost and expenses … held; (ii) whether the inquiry shall be held in public or private; (iii) the date of commencement of the inquiry. (3) … has been created and authorised by an enactment to conduct investigations independently and which is specified in …
Subsidiary Legislation
Subsidiary Legislation
Anti-Money Laundering and Terrorist Financing Code of Practice
… I DUTIES OF THE AGENCY AND THE COMMISSION 6. Financial Investigation Agency 7. Duties of the Agency on receipt of a … between public authorities 51. Information exchange with private sector 52. Recognised foreign jurisdictions 53. … the report to the Steering Committee and assign it to such investigating officer of the Agency as the Director of the …
Subsidiary Legislation
Proceeds of Criminal Conduct Regulations
… 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 Commission Statutory Instruments
… APPLICABLE TO THE BANKS AND TRUST COMPANIES ACT PART I PRIVATE TRUST COMPANIES Interpretation 1. For the purposes of …
Subsidiary Legislation
Eastern Caribbean Supreme Court Criminal Procedure Rules, 2026
… includes any civil or criminal trial, and any inquiry or investigation held by a judicial officer in pursuance of any … including, but not limited to, the complaint, police investigation reports, and victim and witness statements; (c) … more evidence in the case or is there any outstanding investigation or inquiry? Yes.... No … If so when will this …
Subsidiary Legislation
Financial Services Commission Approved Forms and Related Guidelines
… 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, …