Primary Legislation
Primary Legislation
Virgin Islands Deposit Insurance (Amendment) Act, 2023
… and includes the Attorney General, Governor, Financial Investigation Agency, Financial Services Commission, … section 7 the following section: 6 “Utilisation of the private sector 7A. In carrying out its responsibilities in … persons, the Corporation may utilise the services of private persons, including real state and loan portfolio …
Primary Legislation
BVI Business Companies Act
… Property of dissolved company 221. Disclaimer PART XIII INVESTIGATION OF COMPANIES 222. Definition of “inspector” 223. Investigation order 224. Court’s powers 225. Inspector’s …
Primary Legislation
Criminal Code
… or excuse as would be sufficient on the defamation of a private person, publishes in any manner anything tending to … its business or affairs; (ii) holds a direct or indirect private interest; or (iii) by reason of his or her financial … of the Virgin Islands— (a) holds a direct or indirect private interest; or (b) by reason of its financial input …
Primary Legislation
Road Traffic (Amendment) Act, 2025
… of a motor cycle who, upon the request of a police officer investigating the commission of an offence under this Act or … office, that person may apply to the Minister for their private motor vehicle to be exempt from the provisions of … the temporary use of a motor vehicle licensed as a private, commercial or rental motor vehicle as a taxi cab for …
Primary Legislation
Business Licensing Act, 2022 (not in force)
… reservation service and related activities Security and investigation activities $250 $2500 Investigation activities Office administrative, office …
Subsidiary Legislation
Subsidiary Legislation
Imposition of a Curfew Order, 2020
… Labour Code, 2010, if they are on duty; (b) officers of private security service providers as defined in section 2 of the Private Security Industry Act, 2007, if they are on duty; …
Subsidiary Legislation
Virgin Islands Deposit Insurance Corporation Regulations, 2023
… or outside the Virgin Islands; (d) made to the Financial Investigation Agency established under the Financial Investigation Agency Act, 2003, No. 19 of 2003; (e) made to …
Subsidiary Legislation
Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024
… Laundering Regulations, Revised Edition 2020: (a) private funds; (b) professional funds; (c) public funds; (d) recognised foreign funds; (e) private investment funds; (f) incubator funds; (g) approved …
Subsidiary Legislation
BVI Business Companies (Amendment of Schedule 1) Order, 2022
… (iii) above, the memorandum of which states that it is a private trust company (in place of the fee specified in … (ii) above, the memorandum of which states that it is a private trust company (in place of the fee specified in …
Subsidiary Legislation
Proceeds of Criminal Conduct (Designated Countries) Order
… before a court Netherlands (a) when a pre-trial financial investigation has been initiated; (b) when the provisional order has been ordered by an investigating magistrate; (c) when a public prosecutor has …