INTERNATIONAL BUSINESS COMPANIES ACT | Revised Laws of Saint Lucia

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PART 6 FINANCIAL PROVISIONS

PART 3 REPORTING REQUIREMENTS RESTRICTIONS EXAMINATIONS AND ENFORCEMENT

10. Fraud (1) Any farmer trader or related business that has created an agricultural charge and who with intent to defraud— (a) fails...

24. Prohibition of sale or export of rejected goods Where a standard is compulsory and goods tested or examined under section 23 fail to conform to...

359. Public incitement of hatred (1) Every one who by communicating statements in any public place incites hatred against any identifiable group where such...

ARTICLE 3 CONDITIONS FOR TRANSFER A prisoner may be transferred under this Agreement only if the following criteria are met — (a) the prisoner...

9. Transfer and vesting of property (1) All land and other property of every kind vested or deemed to be vested immediately before the commencement of...

21. Annual Report (1) Within 4 months after the end of each financial year the Board shall cause to be made and shall submit to...

Schedule 2 (Regulation 4) MAXIMUM NUMBER OF PASSENGERS PER VEHICLE CAPACITY Type of Vehicle Capacity No. of Passengers with luggage No. of Passengers without...

17. Conditions of issue and use of periodicals magazines newspapers A person who desires the privilege of taking out any magazines periodicals or...

Schedule 1 (Regulation 3) CONTENTS OF UNIT TRUST RULES 1. Name of the unit trust A statement of the name of the scheme being a name...

19. Returning officer if complained of to be respondent Where a petition complains of the conduct of a returning officer such returning officer shall for...

62. Powers duties etc. of Rural Constables The name of every person appointed to be a rural constable shall be published in the Gazette...

8. How to apply for a grant of probate (1) Except in the case of a notarial will in Saint Lucia an executor who applies...

41I. Exempt companies Group relief is not available to— (a) any company established under the International Business Companies Act or any enactment replacing it; (b) any...

Schedule 2 (Section 3(2)) TRAVELLERS EXEMPTED FROM PAYMENT OF DEVELOPMENT CHARGE (a) the Governor General his or her spouse and children under the age...

47. The Authority may retain goods until freight is paid (1) Where the agent of a ship or aircraft from which any goods have been landed...

3. Vesting of banking business The banking business of the transferor financial institution including the assets property rights liabilities and obligations as...

6. Accounting records (1) The Government Corporation shall prepare and keep proper accounting records of the transactions and activities of the Government Corporation. (2) The accounting...

2. Interpretation In this Act— “CAROSAI” means the Caribbean Organisation of Supreme Audit Institutions established under section 3; “Congress” means the meeting of the Heads of...

Revised Laws of Saint Lucia (2023)

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