1. Citation These Regulations may be cited as the Money Laundering (Prevention) Regulations. 2. Interpretation In these Regulations — “accurate” in relation to identification and record-keeping requirements...
140. Natural justice safeguards Where an employee is accused of misconduct he or she is entitled to have the principles of natural justice applied including...
17. Administration and enforcement (1) The Comptroller shall administer and enforce this Act and collect the tax imposed by this Act. (2) Where tax is imposed...
24. Lapse and re-establishment of third-party effectiveness Where the third-party effectiveness of a security interest lapses third-party effectiveness may be re-established and is effective from...
45. Rules as to interests and duties of international partners subject to special agreement The interests of international partners in the international partnership property and their...
International Business Companies (Declaration of Head Office Company) (Sandals Resorts Management Limited) Order – Section 113A(1) (Statutory Instrument 219/2022) Statutory Instrument 219/2022 .. in...