Primary Legislation
Primary Legislation
Proceeds of Criminal Conduct (Amendment) Act, 2025
… and substituting the following paragraphs: “(a) a criminal investigation has been started in the Territory with regard … by inserting after section 31, the following new Part: “INVESTIGATIONS DIVISION 1 - PRODUCTION ORDERS Production …
Primary Legislation
Contractor General Act, 2021 (Not in force)
… 13. Functions of the Contractor General. 14. Scope of Investigation. 15. Initiation of Investigation. 16. Procedure … against officers. 2 21. Power of Contractor General to investigate notwithstanding Complaints Commissioner and …
Primary Legislation
Criminal Justice (International Co-operation) Act
… SECTION 1. Short title PART I CRIMINAL PROCEEDINGS AND INVESTIGATIONS Mutual service of process 2. Service of … of Virgin Islands prisoner to give evidence or assist investigation overseas 5B. Transfer of overseas prisoner to … offence have been instituted or that the offence is being investigated, he or she may issue a letter (“a letter of …
Primary Legislation
Police (Amendment) Act, 2025
… ACT, REVISED EDITION 2013, TO MAKE PROVISION FOR ENHANCED INVESTIGATIVE POWERS AND PROCEDURES; AND RELATED MATTERS. … 35B. (1) A police officer may, in the course of a criminal investigation, interview witnesses and take witness … in taking witness statements for use in international investigations and prosecutions. (6) The Governor shall make …
Primary Legislation
International Tax Authority (Amendment) Act 2022
… (b) appoint one or more competent persons as examiners to investigate any matter; (c) make an application for the … or documentation to which the request relates, or the investigation is sought, is reasonably required by the … enforcement action against a legal entity. (2) The matters investigated by an examiner appointed under subsection (1) …
Subsidiary Legislation
Subsidiary Legislation
Overseas Territories Sanctions Orders - Sanctions Delegation and Authorisation - Notice
… generally or in a particular case, certain specific investigative and enforcement powers under the Sanctions … the Governor authorised the Director of the Financial Investigation Agency to be an authorised officer for the …
Subsidiary Legislation
Immigration and Passport (Amendment) Regulations, 2016
… Antigua Other 17. Arrival to BVI by Air Cruise Ship Ferry Private Boat Private Air 18. Purpose of Visit (Visitors Only) Vacation …
Subsidiary Legislation
Financial Services Commission (Securities and Invest Business Fees) Regulations
… Application for the recognition of a mutual fund as a private or professional fund 0 700 55(2) Recognition of a mutual fund as a private or professional fund— (i) on or before June 30th 350 … Annual renewal fee for recognition of a mutual fund as a private or professional fund (Amended by S.I. 89/2010) 350 …
Subsidiary Legislation
Regulatory (Amendment) Code, 2023
… that are registered as public funds, or recognised as private funds, professional funds or private investment funds under the Securities and Investment …
Subsidiary Legislation
Sanctions Delegation and Authorisation (Notice), 2024
… generally or in a particular case, certain specific investigative and enforcement powers under the Sanctions … the Governor authorised the Director of the Financial Investigation Agency to be an authorised officer for the …