Table of Statutes and Regulations
Constitutional provisions, statutes, regulations and model acts cited, grouped by source, with the paragraphs (¶) where each is discussed. “Generally” collects references to an act as a whole. Each reference links to its paragraph.
Named Legislation
Belize · International Foundations Act 2010 ¶ 160.03, 160.05, 1810.02, 1890.05, 1890.06, E01.04, E50.03
Belize · Limited Liability Companies Act 2023 (Act No. 29 of 2023) and amending Act No. 48 of 2023 ¶ 1580.03
Belize · Limited Liability Companies Act, Cap. 270:01 ¶ 160.03, 1540.04, 1580.03, E01.04, E40.04
Belize · Money Laundering and Terrorism (Prevention) Act ¶ E01.04, E60.02
Belize · Trusts Act, Cap. 202
generally ¶ 160.03, 1160.08, 2180.03, 2280.02, 2580.03, E01.04, E20.04, E30.04
s. 15 ¶ 1020.08
s. 15–16 ¶ 1020.08
s. 16(4) ¶ 930.05
s. 16(5) ¶ 930.05
s. 27(7) ¶ E60.02
s. 27(7C) ¶ E60.02
s. 30B ¶ E60.02
s. 4(4) ¶ 1160.09
s. 4(6) ¶ 1160.09
s. 48 ¶ 1160.09
s. 7(6) ¶ 160.03, 2180.03, 2280.02, 2390.02, 2390.03, 2580.03
Constitution of the Cook Islands · Constitution Amendment (No. 10) Act 1981–82 ¶ 110.07
Constitution of the Cook Islands · Constitution Amendment (No. 17) Act 1994–95 ¶ 280.02
Constitution of the Cook Islands · Constitution Amendment (No. 28) Act 2009
§ 7 ¶ 150.06, 330.02, 330.05, 330.07, 330.08
Constitution of the Cook Islands · Constitution Amendment (No. 9) Act 1980–81
generally ¶ 110.07, 220.06, 240.05, 310.01
Constitution of the Cook Islands · Constitution of the Cook Islands (Schedule to the Cook Islands Constitution Act 1964 (N.Z.))
art. 1(1) ¶ 110.01, 110.03, 110.04, 130.06, 220.04
art. 12(1) ¶ 120.02
art. 12(2) ¶ 120.02
art. 13(1) ¶ 120.03
art. 13(2) ¶ 120.03
art. 2 ¶ 120.02
art. 22–25 ¶ 120.03
art. 27(1) ¶ 120.05
art. 39(1) ¶ 101.02, 130.01, 210.01
art. 39(4) ¶ 120.08, 210.02, 290.03
art. 39(5) ¶ 130.05
art. 40(2) ¶ 120.07
art. 40(e) ¶ 120.07
art. 40(g) ¶ 120.07
art. 40(h) ¶ 120.07
art. 41 ¶ 110.07
art. 41(1) ¶ 120.06, 120.08, 220.03
art. 41(2) ¶ 110.04, 120.06, 180.04, 220.03
art. 42 ¶ 130.02
art. 43 ¶ 130.02
art. 44(1) ¶ 130.02
art. 44(2) ¶ 130.02
art. 44(6) ¶ 130.02
art. 44(8) ¶ 130.02
art. 45 ¶ 130.03
art. 46 ¶ 101.02, 110.06, 130.05, 220.06, 240.06, 240.07
art. 47(2) ¶ 320.01
art. 47(4) ¶ 320.03
art. 47(6) ¶ 320.03
art. 47–48 ¶ 2410.01
art. 47–63 ¶ 301.03
art. 48(1) ¶ 320.02
art. 48(2) ¶ 320.02
art. 48(3) ¶ 320.02
art. 48(5) ¶ 2480.03
art. 49(3) ¶ 380.06
art. 56(2) ¶ 330.02
art. 56(3) ¶ 150.06, 330.02, 380.06
art. 56(4) ¶ 150.06
art. 56(5) ¶ 150.06
art. 57(1) ¶ 330.03
art. 57(2) ¶ 330.03
art. 57(3) ¶ 330.03
art. 57–58 ¶ 150.06
art. 58 ¶ 330.04
art. 59 ¶ 160.03
art. 59(3) ¶ 150.07, 160.03, 270.02, 340.01, 2430.02, 2480.06, 2480.08, 2490.01, A20.04
art. 60 ¶ 2490.01
art. 60(2) ¶ 150.06, 330.05, 330.08, 2480.06
art. 60(3) ¶ 330.05
art. 61 ¶ 330.03
art. 64(1) ¶ 120.07
art. 64(2) ¶ 120.07
art. 64–65 ¶ 310.02
art. 65(1) ¶ 120.07
art. 66A ¶ 210.05
art. 66A(4) ¶ 280.02
art. 77 ¶ 130.06, 210.05, 220.04, 240.07, 280.01
art. 77(b) ¶ 220.07
art. 79 ¶ 220.01
art. 8 ¶ 120.04
art. 81(1) ¶ 220.05
art. 81(2) ¶ 220.05
art. 82(1) ¶ 110.02
art. 82(3) ¶ 220.07
art. 83(1) ¶ 110.02
art. 9 ¶ 120.04
generally ¶ 110.04, 120.01, 130.07, 160.02, 220.01, 220.06, 301.03, 310.01, 340.03
para. 1–2 ¶ 110.05
para. 5 ¶ 110.05
Constitution of the Cook Islands · Cook Islands Constitution Act 1964 (N.Z.)
generally ¶ 101.02, 110.03, 210.01, 220.01, 290.02, E10.02
§ 1(2) ¶ 110.03
§ 3–4 ¶ 101.02
§ 3–6 ¶ 110.04
§ 4 ¶ 120.08, 210.01, 220.01, 290.03
Constitution of the Cook Islands · Cook Islands Constitution Amendment Act 1965 (N.Z.) ¶ 110.07, 220.01
Cook Islands Act 1915 · Cook Islands Act 1915 (N.Z.)
generally ¶ 110.02, 110.06, 130.07, 150.05, 201.03, 201.04, 201.05, 210.01, 210.04, 210.05, 210.06, 220.04, 220.06, 220.07, 230.05, 240.01, 240.02, 240.03, 240.04, 240.06, 240.07, 250.01, 250.02, 250.04, 260.07, 270.05, 280.01, 290.02, 290.03, 290.04, 290.05, 370.03, 630.06, 730.02, 801.04, 1140.09, 1140.10, 1280.10, 1310.05, 1310.06, 1320.01, 1320.05, 1340.07, 1370.09, 1440.02, 1460.04, 1470.01, 1470.05, 1480.01, 1570.02, 1570.03, 1580.02, 1580.03, 1580.07, 1580.08, 1580.11, 1601.05, 1640.04, 1650.08, 1670.05, 1670.06, 1670.08, 1680.04, 1710.05, 1720.06, 1780.01, 1801.03, 1810.02, 1860.09, 1890.05, 1890.06, 1901.06, 1920.09, 1990.03, 2010.08, 2020.12, 2110.01, 2210.03, 2240.04, 2301.02, 2310.03, 2320.07, 2340.02, 2360.05, 2580.02, 2680.01, 2820.08, 2860.09, 2960.02, 3020.05, 3030.09, E40.02, E40.04
§ 1(2) ¶ 240.02
§ 11(c) ¶ 2010.09
§ 14(1) ¶ 2010.09
§ 14(2) ¶ 2010.09
§ 14(3) ¶ 2010.09
§ 17 ¶ 1890.06
§ 173 ¶ 2310.01, 2310.08, 2390.03
§ 173(4) ¶ 240.03
§ 421 ¶ 280.01
§ 421–422 ¶ 280.01
§ 422 ¶ 280.01
§ 426 ¶ 280.01
§ 46 ¶ 1570.02
§ 49(1) ¶ 1570.02
§ 615 ¶ 210.05, 250.01, 250.04, 290.03, 1010.01, 1410.05
§ 615(1) ¶ 210.04
§ 615–616 ¶ 2110.01
§ 658 ¶ 240.02
Cook Islands Act 1915 · Cook Islands Amendment Act 1946 ¶ 110.02, 220.05
Cook Islands Act 1915 · Cook Islands Amendment Act 1957 ¶ 110.02, 220.05
Cook Islands Act 1915 · Cook Islands Amendment Act 1970
§ 1 ¶ 230.02
Cook Islands Act 1915 · Cook Islands Amendment Act 2020 ¶ 210.04, 240.04, 250.04
Cook Islands Act 1915 · Infrastructure Act 2019 ¶ 250.03, 250.04
Cook Islands Regulations · Costs and Allowances Regulations 2005 ¶ 320.04, 360.05, 380.05, 2260.02, 2260.03, 2470.02
Cook Islands Regulations · Exchange Control Regulations 1948 ¶ 520.10, 2620.03
Cook Islands Regulations · Financial Supervisory Commission (Qualifications of Compliance Officers) Regulations 2004
reg. 2 ¶ 420.03
Cook Islands Regulations · Financial Transactions Reporting (Forms) Regulations 2004 ¶ 2810.01
Cook Islands Regulations · Financial Transactions Reporting Regulations 2017
generally ¶ 2801.02, 2810.05, 2850.06, 2880.05
reg. 11 ¶ 2830.02
reg. 4 ¶ 2820.03
reg. 4(a) ¶ 2820.03
reg. 4(p) ¶ 2820.03
reg. 4(s) ¶ 2820.03
reg. 4(t) ¶ 2820.04, 2820.08, 2870.04
reg. 4–11 ¶ 2810.05
reg. 5(1) ¶ 2840.04
reg. 5–8 ¶ 2840.13
reg. 6 ¶ 2850.06
reg. 6(2) ¶ 2850.04
reg. 7(2) ¶ 2840.07
reg. 8 ¶ 2840.09
Cook Islands Regulations · Income Tax (Automatic Exchange of Financial Account Information) Regulations 2017
generally ¶ 170.05, 2710.07, 2760.01, 2760.04, 2760.06, 2760.09, 2790.03, A10.19, D60.01
reg. 10 ¶ D60.02
reg. 11(1) ¶ 2760.07
reg. 11(2) ¶ 2760.07
reg. 11(3) ¶ 2760.07
reg. 11(6) ¶ 2760.07
reg. 11–12 ¶ D60.02
reg. 12 ¶ 2760.07
reg. 13 ¶ 2760.07
reg. 14 ¶ 2760.01
reg. 15 ¶ 2760.01
reg. 1–2 ¶ 2760.01
reg. 3(2) ¶ 2760.01
reg. 3(3) ¶ 2760.01
reg. 4(2) ¶ 2760.06
reg. 4(8) ¶ 2760.06
reg. 5(2) ¶ D60.02
reg. 6 ¶ 2760.03
reg. 7(4) ¶ 2760.04, D60.02, D90.01
reg. 9(1) ¶ 2760.08
reg. 9(2) ¶ 2760.08
Cook Islands Regulations · International Trusts (Forms and Fees) Regulations 1985
generally ¶ 501.03, 520.09, 580.06, A30.07
reg. 10 ¶ 520.09
reg. 3 ¶ 520.09
Cook Islands Regulations · International Trusts (Prescribed Fees) (Amendment) Regulations 2014 ¶ 470.04, 501.03, 580.06, D01.03, D10.04
Cook Islands Regulations · Limited Liability Companies (Fees) Regulations 2008 ¶ 1201.02, 1210.06
Cook Islands Regulations · Limited Liability Companies (Prescribed Fees) (Amendment) Regulations 2014 ¶ 1201.02, 1210.06, 1240.05, 1240.09, 1640.05, 1650.03, 1680.06, D01.03, D20.04
Cook Islands Regulations · Trustee Companies (Due Diligence) Regulations 1996
generally ¶ 230.03, 401.03, 430.01, 450.05, 580.02, 690.03, 720.01, 2890.01, A01.05, A30.05, D50.01
reg. 4 ¶ 450.05, 580.02, 620.05, 620.06, D50.03
reg. 6 ¶ 450.05, 580.02, 620.05, D50.03
Cook Islands Regulations · Trustee Companies Amendment Regulations 2014
reg. 5 ¶ 430.06
Cook Islands Regulations · Trustee Companies Regulations 2014
generally ¶ 401.03, 450.01, 450.10
reg. 10 ¶ 450.02
reg. 12 ¶ 450.02
reg. 13 ¶ 450.03
reg. 14 ¶ 450.03
reg. 15(4) ¶ 450.03
reg. 16 ¶ 450.03
reg. 18 ¶ 450.03
reg. 2 ¶ 450.01
reg. 20 ¶ 450.04
reg. 22 ¶ 450.04
reg. 24 ¶ 450.04
reg. 25 ¶ 450.04
reg. 29 ¶ 440.07
reg. 3(3) ¶ 450.02
reg. 30–31 ¶ 430.06
reg. 5 ¶ 450.02
reg. 6 ¶ 450.02
reg. 7 ¶ 450.02
reg. 8 ¶ 450.02
reg. 9 ¶ 450.02
European Union · Regulation (EU) No 650/2012 (Succession Regulation)
art. 2012 ¶ 2020.11
art. 21(1) ¶ 2020.11
art. 22(1) ¶ 2020.11
art. 23(1) ¶ 2020.11
generally ¶ 2020.11
Financial Supervisory Commission Act · Financial Legislation Amendment Act 2012
generally ¶ 140.06, 230.03, 410.05, 1210.03, 1210.06
§ 10 ¶ 480.01
§ 13 ¶ 480.01
Financial Supervisory Commission Act · Financial Supervisory Commission Act 2003
generally ¶ 120.03, 140.06, 150.02, 170.02, 230.03, 401.01, 401.03, 410.01, 410.05, 410.07, 430.01, 440.01, 440.02, 440.03, 440.05, 440.06, 470.01, 480.01, 480.04, 480.05, 560.06, 760.08, 1210.03, 1210.06, 1220.07, 1230.01, 1870.13, 1970.08, 2620.08, 2640.03, 2780.02, 2810.08, 2820.02, 2830.03, 2850.08, 2870.08, E10.02
§ 10(1) ¶ 440.07
§ 10(3) ¶ 440.07
§ 10(4) ¶ 440.07
§ 11(2) ¶ 410.03
§ 11(3) ¶ 410.03
§ 12 ¶ 410.04
§ 13(2) ¶ 410.04
§ 13(3) ¶ 410.04
§ 13(5) ¶ 410.04
§ 14 ¶ 410.04
§ 15(1) ¶ 420.01
§ 15(2) ¶ 420.01
§ 16(1) ¶ 420.02
§ 16(2) ¶ 420.02
§ 17(1) ¶ 420.03
§ 17(2) ¶ 420.03
§ 18(1) ¶ 420.04
§ 18(2) ¶ 420.04
§ 18(3) ¶ 420.04
§ 19 ¶ 410.06
§ 20 ¶ 2780.04
§ 20(1) ¶ 420.05
§ 20(11) ¶ 420.05
§ 20(13) ¶ 420.05
§ 20(2) ¶ 420.05
§ 20(4) ¶ 420.05
§ 20(6) ¶ 420.05
§ 20(8) ¶ 420.05
§ 22(1) ¶ 420.07
§ 22(2) ¶ 420.07
§ 23 ¶ 2780.04
§ 23(1) ¶ 420.08
§ 23(2) ¶ 420.08
§ 23(3) ¶ 420.08
§ 23(4) ¶ 420.08
§ 23(5) ¶ 420.08
§ 24 ¶ 410.06
§ 27 ¶ 410.06
§ 28 ¶ 410.06
§ 29(2) ¶ 440.01
§ 3 ¶ 410.02
§ 30 ¶ 410.06
§ 31 ¶ 420.07
§ 31(1) ¶ 440.02
§ 31(2) ¶ 440.02
§ 31(3) ¶ 440.02
§ 31(4) ¶ 440.02
§ 31(5) ¶ 440.02
§ 32 ¶ 440.02
§ 34 ¶ 440.04
§ 35 ¶ 440.04
§ 35(1) ¶ 410.01
§ 35(2) ¶ 410.01
§ 35(3) ¶ 410.01
§ 36(1) ¶ 440.04
§ 36(5) ¶ 440.04
§ 38 ¶ 410.01
§ 38–39 ¶ 440.04
§ 4 ¶ 2820.02
§ 4(1) ¶ 410.03
§ 4(2) ¶ 410.03
§ 4(3) ¶ 410.03
§ 4(4) ¶ 410.03
§ 40(1) ¶ 440.05
§ 40(2) ¶ 440.05
§ 40(3) ¶ 440.05
§ 5(2) ¶ 430.02
§ 6(1) ¶ 440.04
§ 6(3) ¶ 440.04
§ 7 ¶ 440.01
§ 7(4) ¶ 410.03
§ 7(6) ¶ 410.03
§ 7(8) ¶ 410.04
§ 9(1) ¶ 410.03
§ 9(2) ¶ 410.03
Financial Supervisory Commission Act · Financial Supervisory Commission Amendment Act 2003
§ 2 ¶ 420.06
§ 3 ¶ 410.05
Financial Transactions Reporting and Related Acts · Countering Terrorism and the Proliferation of Weapons of Mass Destruction Act 2004 ¶ 2640.03, 2810.04
Financial Transactions Reporting and Related Acts · Currency Declaration Act 2015 ¶ 410.05, 480.01, 480.02, 2810.03
Financial Transactions Reporting and Related Acts · Extradition Act 2003
generally ¶ 370.06, 560.06, 870.08, 1220.07, 1870.13, 1970.08, 2370.09, 2620.08, 2640.03
§ 5 ¶ 370.06
Financial Transactions Reporting and Related Acts · Financial Intelligence Unit Act 2015
generally ¶ 140.10, 150.08, 260.05, 401.03, 401.05, 410.05, 480.01, 480.02, 2640.03, 2810.02, 2810.03, 2830.08, 2880.05
Financial Transactions Reporting and Related Acts · Financial Intelligence Unit Amendment Act 2017
generally ¶ 2810.03
§ 4 ¶ 2810.03
§ 5 ¶ 2810.03
Financial Transactions Reporting and Related Acts · Financial Transactions Reporting Act 2003 (repealed) ¶ 410.05, 480.01, 560.06, 560.07, 870.08, 2620.06, 2810.01
Financial Transactions Reporting and Related Acts · Financial Transactions Reporting Act 2004 (repealed)
generally ¶ 410.05, 480.01, 1210.03, 1220.07, 1870.02, 2801.02, 2810.01, 3090.07
§ 68 ¶ 2801.02
Financial Transactions Reporting and Related Acts · Financial Transactions Reporting Act 2017
generally ¶ 140.10, 150.08, 260.05, 401.01, 401.03, 401.05, 410.05, 480.01, 480.02, 560.07, 1220.07, 1220.08, 1870.02, 1870.13, 1970.08, 2060.04, 2620.06, 2620.08, 2640.03, 2740.04, 2801.01, 2801.04, 2810.08, 2820.02, 2830.03, 2850.06, 2860.09, 2880.05, A01.05, A10.20, A20.19, A30.05, A30.08, C01.10, C10.03, C20.12, C30.07, C40.05, D01.01, D01.03, D20.04, D50.01, D50.04, D50.05, E01.03, E01.04, E60.02
§ 12 ¶ D50.02
§ 12(1) ¶ 2830.01
§ 12(2) ¶ 2830.01
§ 13(1) ¶ 2830.02
§ 13(10) ¶ 2060.05
§ 13(2) ¶ 2830.02
§ 13(3) ¶ 2830.02
§ 13(4) ¶ 2830.02
§ 13(8) ¶ 2060.05
§ 14 ¶ 2830.04
§ 15 ¶ 2830.04
§ 15–17 ¶ D50.02
§ 16 ¶ 2830.04
§ 17 ¶ 2830.04
§ 18 ¶ D50.02
§ 18(1) ¶ 2830.05
§ 18(2) ¶ 2830.05
§ 18(3) ¶ 2830.05
§ 18(5) ¶ 2830.05
§ 19 ¶ 2830.05
§ 19(3) ¶ 2830.05
§ 2 ¶ 2801.02
§ 20 ¶ 2830.05
§ 20(3) ¶ 2830.05
§ 21(1) ¶ 2830.06
§ 21(2) ¶ 2830.06
§ 21(3) ¶ 2830.06
§ 22 ¶ 2820.07
§ 23 ¶ 2830.06
§ 24 ¶ 2840.03
§ 25 ¶ 2890.05, D20.01, D30.01, D50.03, D80.01
§ 25(1) ¶ 480.03, 2820.08, 2840.01, 2840.02
§ 25(2) ¶ 480.03, 2820.08, 2840.03, 2850.06, 2890.02, E60.02
§ 25–27 ¶ D10.01
§ 25–31 ¶ 2840.13
§ 26(2) ¶ 2840.06
§ 27 ¶ D50.03
§ 27(1) ¶ 2840.07
§ 27(2) ¶ 480.03, 2840.07, 2850.07
§ 27(3) ¶ 2840.07
§ 27(4) ¶ 2840.07
§ 28 ¶ 2840.08
§ 29 ¶ D50.03
§ 29(1) ¶ 2840.09
§ 3(2) ¶ 2810.02
§ 3(3) ¶ 2801.03
§ 30 ¶ 2840.12
§ 31 ¶ D50.03
§ 31(1) ¶ 2840.11
§ 31(2) ¶ 2840.11
§ 32 ¶ D90.01
§ 32(2) ¶ 2840.12, 2890.04, D40.02, D40.06, D50.04
§ 33 ¶ 2840.12
§ 34(1) ¶ 2840.13, 2880.01, 2890.05
§ 35 ¶ 2860.05
§ 37 ¶ 2860.05
§ 4 ¶ 480.03, 2810.03, 2820.04, 2830.01, 2840.01, 2840.02, 2840.09, 2840.11, 2850.02, 2850.03, 2860.02, 2860.06, 2870.01, 2880.01
§ 41(2) ¶ 2860.02, 2890.05, D50.04
§ 41(3) ¶ 2860.02
§ 41(c) ¶ 2860.01
§ 42 ¶ D50.04
§ 42(1) ¶ 2860.03
§ 42(2) ¶ 2860.03
§ 43 ¶ 2860.03
§ 45 ¶ 2870.04
§ 45(2) ¶ 2860.04
§ 47 ¶ 2860.09, 2870.04, D50.04, D90.01
§ 47(1) ¶ 2860.06
§ 47(2) ¶ 2860.06
§ 48 ¶ 2860.06
§ 49 ¶ 2860.06
§ 4–5 ¶ D50.01
§ 5 ¶ 2820.01
§ 5(a) ¶ 2801.01
§ 52 ¶ 2860.07
§ 53(1) ¶ 2860.09
§ 53(2) ¶ 2860.09
§ 53(4) ¶ 2860.09
§ 53(6) ¶ 2860.09
§ 54 ¶ 2870.01
§ 54(2) ¶ 2820.08
§ 55 ¶ 2870.01
§ 56 ¶ 2820.08
§ 56(2) ¶ 2870.01
§ 57 ¶ 2820.08, 2870.01, 2870.04
§ 58 ¶ 2870.01
§ 59(2) ¶ 2850.08
§ 6 ¶ 2820.06
§ 61(4) ¶ 2870.07
§ 62(1) ¶ 2870.03
§ 62(2) ¶ 2870.03
§ 65(2) ¶ 2810.07
§ 65(3) ¶ 2810.07
§ 66 ¶ 2810.07
§ 67 ¶ 2810.01
§ 68 ¶ 2810.01
§ 69(1) ¶ 410.05, 560.07, 1220.07, 1220.08, 1870.13, 1970.08, 2620.06, 2620.08
§ 69(2) ¶ 2810.01
§ 7 ¶ 2820.06
§ 7(d) ¶ 2820.06
§ 7(f) ¶ 2820.06
§ 8 ¶ 2801.04, 2850.01, D20.01, D30.01, D50.03, E60.02
§ 8(a) ¶ 2850.02, 2850.06, 2850.07
§ 8(b) ¶ 2850.02
§ 8(c) ¶ 2850.03
Financial Transactions Reporting and Related Acts · Financial Transactions Reporting Amendment Act 2017
generally ¶ 2801.02, 2810.04, 2860.09
§ 10 ¶ 2870.07
§ 4(1) ¶ 2840.01
§ 4–10 ¶ 2810.04
§ 5 ¶ 2840.11
§ 6 ¶ 2860.05
§ 7 ¶ 2860.01
§ 9 ¶ 2860.06
Financial Transactions Reporting and Related Acts · Financial Transactions Reporting Amendment Act 2024 ¶ 2801.02, 2810.06, D50.05
Financial Transactions Reporting and Related Acts · Money Laundering Prevention Act 2000 (repealed) ¶ 410.01
Financial Transactions Reporting and Related Acts · Money-changing and Remittance Businesses Act 2009 ¶ 410.05
Financial Transactions Reporting and Related Acts · Mutual Assistance in Criminal Matters Act 2003 ¶ 370.06, 560.06, 870.08, 1220.07, 1870.13, 1970.08, 2370.09, 2460.08, 2620.08, 2640.03, 2810.03, 2870.08
Financial Transactions Reporting and Related Acts · Proceeds of Crime Act 2003 ¶ 370.06, 560.06, 870.08, 1220.07, 1870.13, 1970.08, 2370.09, 2620.08, 2640.03, 2810.03, 2880.05
Financial Transactions Reporting and Related Acts · Terrorism Suppression Act 2004
generally ¶ 560.06, 870.08, 1220.07, 1870.13, 1970.08, 2620.08, 2810.03
§ 87(1) ¶ 1970.08
Foundations Acts · Foundations Act 2012
generally ¶ 101.02, 101.03, 140.08, 150.03, 150.05, 160.03, 160.05, 180.04, 190.01, 230.02, 230.03, 260.07, 401.03, 410.05, 470.01, 570.07, 1001.01, 1020.06, 1040.07, 1070.01, 1070.05, 1070.06, 1070.08, 1230.05, 1680.10, 1710.05, 1710.06, 1801.01, 1801.05, 1810.02, 1810.03, 1810.04, 1810.05, 1810.06, 1810.07, 1820.11, 1850.12, 1870.13, 1870.14, 1880.16, 1880.17, 1890.02, 1890.06, 1901.04, 1960.02, 1970.06, 1990.03, 1990.04, 2001.01, 2001.04, 2001.05, 2010.10, 2020.01, 2020.10, 2030.05, 2030.09, 2050.02, 2070.02, 2070.05, 2090.04, 2170.01, 2170.02, 2170.05, 2301.01, 2380.01, 2380.05, 2380.06, 2390.06, 2401.02, 2401.07, 2410.04, 2430.03, 2440.01, 2440.06, 2450.05, 2460.04, 2470.02, 2601.02, 2601.04, 2610.12, 2610.13, 2620.02, 2620.08, 2650.05, 2650.06, 2650.07, 2660.02, 2660.06, 2670.08, 2701.02, 2710.06, 2710.07, 2730.08, 2780.01, 2780.03, 2810.08, 2850.08, 2870.05, 2960.01, 2960.03, 2960.04, 3001.03, 3010.02, 3010.04, 3020.02, 3020.04, 3020.06, 3040.04, 3040.07, 3050.05, 3050.06, 3080.07, B01.01, B10.01, B10.02, B30.03, C01.01, C20.02, C20.03, C30.07, C40.01, C40.03, C40.04, C40.05, D01.01, D01.03, D30.04, E01.02, E01.03, E01.04, E30.04, E50.03
§ 10 ¶ 1830.08, 1960.03, 2010.07, 2050.02
§ 10(a) ¶ 2050.02
§ 11(a) ¶ 1850.03, 1901.02, 1910.01
§ 11(b) ¶ 2060.01
§ 11(c) ¶ 1820.02
§ 11(d) ¶ 1940.05
§ 11(e) ¶ 1850.03
§ 12(1) ¶ 1850.04, 1960.02, 1980.06
§ 12(3) ¶ 1850.05, 1980.07, D80.01
§ 13 ¶ 1070.08, 1820.11, 1901.02, 2060.05, 2070.06, 2090.01, 3040.07, E50.01
§ 13(1) ¶ 1070.06, 1850.06, 1901.06, 1940.01
§ 13(11) ¶ 1940.06
§ 13(2) ¶ 1940.01
§ 13(4) ¶ 1070.06, 1850.06, 1940.01
§ 13(5) ¶ 1070.06, 1940.02, 2060.01
§ 13(6) ¶ 1070.06, 1901.06, 1920.01, 1920.04, 1940.02, 1940.03
§ 13(7) ¶ 1070.06, 1920.01, 1920.04, 1940.04
§ 13(8) ¶ 1070.06, 1940.02, 1940.05
§ 14 ¶ 2010.09
§ 14(2) ¶ 1860.05
§ 14(4) ¶ 1860.04, 1950.01, 2010.02
§ 15 ¶ 2060.05
§ 15(1) ¶ 1860.10, 1950.08, 2060.01, 2080.01
§ 15(3) ¶ 1820.09, 1860.10, 1950.08, 1960.09, 2080.01
§ 15(4) ¶ 1860.10, 1950.02, 1950.08, 2080.01, D80.01
§ 16 ¶ 2090.01
§ 16(1) ¶ 1070.07, 1801.02, 1850.07, 1960.09, 2010.07
§ 16(2) ¶ 1070.07, 1850.07, 1880.14, 1960.09, 2010.07
§ 16(3) ¶ 1070.07, 1810.08, 1820.09, 1850.07, 1880.14, 1960.09, 2010.07
§ 16–18 ¶ 1070.08
§ 17 ¶ 2010.07
§ 17(2) ¶ 1850.08
§ 17(3) ¶ 1850.08
§ 18(2) ¶ 1830.08, 1901.02, 1950.03, 2060.01
§ 18(3) ¶ 1040.07, 1070.07, 1830.05
§ 18(b) ¶ 1830.08
§ 19(b) ¶ 1930.04
§ 1–2 ¶ 2001.04
§ 2 ¶ 130.03, 140.08, 1810.03, 1810.05
§ 20 ¶ 1850.11
§ 21(1) ¶ 1840.01, 1850.12, 1860.03, 1901.03, 1940.04, 1950.02, 1970.07, 2010.02, 2010.06, 2070.07
§ 22 ¶ 1801.02, 1820.03, 1820.11, 1901.02, 1910.01, 2010.01
§ 22–23 ¶ 1901.05
§ 22–25 ¶ E50.01
§ 23 ¶ 1910.02
§ 24 ¶ 1820.11
§ 24(2) ¶ 1820.10, 1920.01, 1920.02, 1920.03, 1920.09, 1950.06
§ 24(3) ¶ 1820.10, 1920.01, 1920.04, 3040.06
§ 25(2) ¶ 1850.03
§ 25(3) ¶ 1850.03
§ 26 ¶ 1930.07, 1940.03, 1950.03, 1980.05
§ 26(2) ¶ 1930.01, 1930.02, 2050.07, 3040.06
§ 27 ¶ 1820.11, D01.04, D30.01, E50.01
§ 27(1) ¶ 1801.02, 1860.02, 1870.07, 1960.02, 1980.05, 1980.07
§ 27–29 ¶ 1901.05
§ 28(1) ¶ 1820.08, 1860.03, 1860.09, 1950.02, 2010.02, 2060.01, 2960.02
§ 28(3) ¶ 1860.09, 1950.05, 2010.04, 2070.04, 3050.03
§ 28(4) ¶ 1820.08, 1860.01, 1950.06, 2010.03
§ 28(5) ¶ 1820.08, 1860.09, 1950.06, 2010.03, 2010.07, 3020.03, 3040.05
§ 28–29 ¶ 2090.01
§ 28–30 ¶ 2001.01
§ 29 ¶ 1820.11, 1940.08, 1960.03
§ 29(1) ¶ 1801.02, 1820.04, 1920.02, 1960.04, 2010.05, 2010.07, 2050.01, 2050.02, 2960.02
§ 29(2) ¶ 1820.04, 1820.05, 1960.04, 1960.05, 2010.05, 2050.01
§ 29(3) ¶ 1820.05, 1960.05, 1960.06, 2010.05
§ 29(4) ¶ 1820.05, 1960.05, 2010.05
§ 29–30 ¶ 1990.02
§ 3 ¶ 430.01, 1820.03, 1820.10, 1820.11, 1830.06, 1840.01, 1850.07, 1860.01, 1860.03, 1860.04, 1860.06, 1870.07, 1870.14, 1880.01, 1880.12, 1901.02, 1901.05, 1930.01, 1930.06, 1930.07, 1940.03, 1940.04, 1940.08, 1950.01, 1950.02, 1950.03, 1960.01, 1960.02, 1960.04, 1960.05, 1960.07, 1970.01, 1980.01, 1980.05, 2010.01, 2010.02, 2010.05, 2010.06, 2010.08, 2020.07, 2070.04, 2080.03, 2080.04, 3050.03, D30.01
§ 30(2) ¶ 1970.01, 1970.06, 2010.06
§ 30(3) ¶ 1970.01
§ 30(7) ¶ 1970.02, 1970.03, 1970.04, 2010.06
§ 30(8) ¶ 1970.02
§ 30(c) ¶ 1970.04
§ 31(2) ¶ 1870.03
§ 31(4) ¶ 1870.04
§ 32 ¶ 1870.05
§ 32–34 ¶ 1801.02
§ 33(1) ¶ 1820.02, 1830.01, 1870.06, D30.01
§ 33(2) ¶ 1870.06
§ 34 ¶ 1820.01, 1901.01, 2001.01, 2010.01, 2010.09, 2050.03, 2070.01, 2410.08, 2650.05, 2960.02
§ 34(a) ¶ 1870.10
§ 34(b) ¶ 1820.11
§ 34(c) ¶ 1820.03, 1920.02, 1960.04
§ 34–35 ¶ 1820.11
§ 35(2) ¶ 1820.06
§ 35(3) ¶ 1820.07, 2050.03, 2070.01, 2070.03, 2960.02, 3040.02
§ 35(5) ¶ 1820.07
§ 36(1) ¶ 1860.04, 1950.07, 2060.02, 2380.05
§ 36(2) ¶ 1860.08, 1950.07, 2060.02
§ 36(3) ¶ 1850.10, 1860.01, 1860.07, 1860.08, 2010.08, 2380.05
§ 36(b) ¶ 1860.07
§ 36(e) ¶ 1860.07
§ 36(g) ¶ 1860.07
§ 36–37 ¶ 2020.01
§ 36–40 ¶ 2001.01
§ 37 ¶ 2010.09, 2020.12, E50.03
§ 37(4) ¶ 2020.06
§ 37(6) ¶ 2020.04, 2020.08, 2380.05
§ 37(7) ¶ 160.05, 2040.04, 2380.05, 2380.07, E50.03
§ 37–40 ¶ 2001.05
§ 38–40 ¶ 160.05, 2060.05, 2170.01, E30.04
§ 39 ¶ 1860.03, 2020.12, 2030.10, 2080.07
§ 39(1) ¶ 1860.11, 2030.02, 2040.06, 2170.02
§ 39(11) ¶ 1870.09, 2030.09, 2080.07
§ 39(12) ¶ 2030.08
§ 39(13) ¶ 2040.06
§ 39(14) ¶ 2040.06
§ 39(15) ¶ 2040.06
§ 39(2) ¶ 1860.11, 2030.03, 2170.02
§ 39(5) ¶ 2030.05, 2060.01, 2170.02
§ 39(7) ¶ 2030.02
§ 39(8) ¶ 2030.04
§ 39(d) ¶ 2030.04
§ 4 ¶ 1801.02
§ 4(1) ¶ 1870.01
§ 4(2) ¶ 1870.01, 2010.08, D01.04, D30.01
§ 4(3) ¶ D30.01
§ 4(5) ¶ 1840.01, 1850.02, 1901.03, 1910.02, 1950.01, 1980.05, 2010.08, D30.01, D30.02
§ 4(7) ¶ 1870.08, 1890.06, 1980.04, D30.01, D40.01, D90.01
§ 40 ¶ 2080.07
§ 40(1) ¶ 1860.11, 2030.04, 2040.01, 2080.04, 2170.02, 2410.01, 2440.06
§ 40(2) ¶ 2040.01, 2410.01, 2440.06
§ 40(3) ¶ 2040.02, 2170.02, 2430.03, 2440.01, 2440.06
§ 40(4) ¶ 2040.02, 2040.07, 2410.04, 2440.06, 2470.02
§ 41 ¶ 1820.11, 2420.01, 2490.01
§ 42(2) ¶ 1810.05, 1850.02, 1860.04, 1940.01, D30.03
§ 42–44 ¶ D40.06
§ 43(1) ¶ D30.03
§ 43(2) ¶ D30.03
§ 43(4) ¶ D30.03
§ 43(5) ¶ 1980.03
§ 44(1) ¶ 1980.04
§ 44(3) ¶ 1980.04
§ 44(4) ¶ 1980.04
§ 44(5) ¶ 1980.04
§ 45 ¶ 1830.01, 1980.01, D80.01
§ 45(1) ¶ 1830.08, 1840.07, 1870.10, 1960.03, 1980.06, D40.06, D90.01
§ 45(2) ¶ 1870.10
§ 45(3) ¶ 1830.08, 1870.10, D40.06
§ 45(4) ¶ 1870.10
§ 45(5) ¶ 1870.10
§ 45(8) ¶ 1870.10
§ 46(1) ¶ 1810.08
§ 48 ¶ 3080.05
§ 48(1) ¶ 1870.11, 1970.05, E50.02
§ 48(2) ¶ 1840.01, 1840.08, 1901.03, 2070.07, D30.02
§ 48(3) ¶ 1840.01, 1840.08, 1870.11, 1901.03, 1970.05, E50.02
§ 48(4) ¶ 1870.09, 1870.11, 1970.05
§ 48(5) ¶ 1840.01, 1840.08, 1970.05, 2070.07, D30.02
§ 48(6) ¶ 1870.11
§ 5(1) ¶ 1840.02
§ 5(2) ¶ 1840.02
§ 5(3) ¶ 1840.02
§ 5(4) ¶ 1840.02
§ 5(5) ¶ 1840.02
§ 50(1) ¶ 1870.03
§ 50(3) ¶ 1870.03
§ 50(4) ¶ 1870.04
§ 50(5) ¶ 1870.04
§ 51–74 ¶ 1880.01
§ 54(2) ¶ 1880.03
§ 54(3) ¶ 1880.03
§ 54(4) ¶ 1880.03
§ 55 ¶ 2080.03
§ 55(1) ¶ 1880.03
§ 55(2) ¶ 1880.03
§ 55(3) ¶ 1880.03
§ 56(2) ¶ 1880.05
§ 56(b) ¶ 1880.05
§ 57(1) ¶ 1880.06
§ 58–66 ¶ D80.01
§ 59 ¶ 1880.07, 1880.10, 2080.05
§ 6(2) ¶ 1840.04, 1890.06, 1970.05
§ 6(3) ¶ 1840.04
§ 6(5) ¶ 1840.05
§ 6(6) ¶ 1840.05
§ 6(7) ¶ 1840.05
§ 6(8) ¶ 1840.05
§ 6(9) ¶ 1840.05
§ 60 ¶ 1880.07, 2080.05, 2080.07
§ 60(c) ¶ 2080.06
§ 62(1) ¶ 1880.08
§ 64 ¶ 1880.09
§ 64(2) ¶ 2080.05
§ 64(4) ¶ 2080.05
§ 65(1) ¶ 2080.06
§ 65(2) ¶ 2080.06
§ 66(1) ¶ 1880.04
§ 66(2) ¶ 1880.04
§ 66(3) ¶ 1880.04
§ 67 ¶ 1880.03
§ 68(1) ¶ 2080.04
§ 68(2) ¶ 2080.07
§ 69 ¶ 1880.01
§ 7 ¶ 1070.08, 1901.05, 1920.02, 1970.05
§ 7(1) ¶ 1070.05, 1830.01, 1840.03
§ 7(2) ¶ 1020.06, 1070.05, 1830.02
§ 7(3) ¶ 1070.05, 1801.02, 1830.05, 1940.08
§ 7(4) ¶ 1070.05, 1801.02, 1830.04, 1940.08
§ 7(5) ¶ 1830.01, 1830.06, 1960.01, 1970.05, 2070.07
§ 7(6) ¶ 1070.05, 1830.02, 1830.07
§ 70(1) ¶ 1830.02, 1880.11, 2010.07, 2050.04, 2080.08
§ 70(2) ¶ 1880.11
§ 70–73 ¶ D80.01
§ 71(1) ¶ 1830.02, 1830.03, 1870.09, 1880.12, 2050.04, 2080.08, D40.01, D40.05
§ 71(2) ¶ 1880.12
§ 71(g) ¶ 2050.04
§ 71(j) ¶ 2080.08
§ 72(1) ¶ 1880.13
§ 72(12) ¶ 1880.13
§ 72(3) ¶ 1880.13
§ 72(6) ¶ 1880.13
§ 72(9) ¶ 1880.13
§ 73 ¶ 1880.14, 1960.09, 2010.07, 2050.05
§ 74(1) ¶ 1880.15, 1930.07, 2050.06
§ 74(2) ¶ 1880.15, 1930.07, 2050.06
§ 74(3) ¶ 1880.15, 1930.07, 2050.06
§ 74(6) ¶ 1880.15, 1930.07, 2050.06
§ 74(8) ¶ 1880.15, 1930.07, 2050.06
§ 75 ¶ 1920.01, 1960.04, 2010.02
§ 75(2) ¶ 1990.01
§ 76 ¶ 1990.02
§ 76(1) ¶ 1940.03
§ 76(2) ¶ 1960.01
§ 76–82 ¶ 1880.16
§ 79 ¶ 1960.08
§ 79–81 ¶ 1990.02
§ 7–8 ¶ 2070.07
§ 8(2) ¶ 1840.07
§ 80(1) ¶ 1870.07, 1980.06, 1980.07
§ 84 ¶ 1930.07
§ 84(1) ¶ 1850.01, 1870.14, 1930.06
§ 84(2) ¶ 1870.14, 1930.06, 1980.05
§ 84(3) ¶ 1870.14, 1930.06, 1980.05
§ 85(1) ¶ 1850.11, 1870.09, 2620.08, 2650.07, D40.01, D40.05
§ 86(2) ¶ 1870.08, 1870.09, D40.05
§ 87 ¶ 2650.08, 2660.07, 2690.02, E60.01, E60.02
§ 87(1) ¶ 2620.08, 2620.09, 2650.05, 2660.02, 2680.04
§ 9(1) ¶ 1850.01
§ 9(2) ¶ 1850.01
§ 9(4) ¶ 1980.05
§ 9(5) ¶ 1850.01
§ 9(6) ¶ 1850.01
§ 9(7) ¶ 1850.01
§ 9–21 ¶ D30.01
Foundations Acts · Foundations Amendment Act 2013
generally ¶ 1801.05, 1810.05, 1901.04, 2001.04, C01.01, E01.04
§ 4 ¶ 1810.05
§ 43(1) ¶ 1980.02
§ 43(2) ¶ 1980.02
§ 43(3) ¶ 1980.03
§ 43(4) ¶ 1980.03
§ 43(5) ¶ 1980.03
§ 43(6) ¶ 1980.03
§ 4–5 ¶ 1901.04, 1980.01, 1980.03, 2001.04
§ 5 ¶ 1810.05
Income Tax and Other Revenue Acts · Customs Revenue and Border Protection Act 2012 ¶ 2640.03, 2660.06
Income Tax and Other Revenue Acts · Customs Tariff Act 2012 ¶ 2640.03, 2660.06
Income Tax and Other Revenue Acts · Departure Tax Act 2012 ¶ 2640.03, 2660.06
Income Tax and Other Revenue Acts · Development Investment Act 1995–96
generally ¶ 280.04, 510.04, 520.10, 530.08, 1220.07, 1220.08, 2620.03, 2620.04, 2620.07
§ 10(1) ¶ 530.08
§ 10(2) ¶ 530.08
§ 11 ¶ 530.08
§ 11(2) ¶ 510.05
§ 11(3) ¶ 510.05
§ 12 ¶ 530.08
§ 13 ¶ 530.08
§ 21 ¶ 510.04
§ 21(4) ¶ 520.10
§ 22 ¶ 2620.03
§ 23 ¶ 510.04
Income Tax and Other Revenue Acts · Economic Substance Act 2019 ¶ 2690.02, E60.02
Income Tax and Other Revenue Acts · Income Tax (Automatic Exchange of Financial Account Information and Other Matters) Amendment Act 2016 (No. 4)
generally ¶ 170.05, 560.07, 2601.04, 2610.13, 2620.06, 2620.07, 2620.08, 2650.01, 2670.07, 2670.08, 2710.02
§ 11 ¶ 2710.07
§ 2 ¶ 2710.02
§ 5 ¶ 2701.02
§ 5(1) ¶ 2710.02
§ 8–10 ¶ 2710.06
§ 8–9 ¶ 2610.13
Income Tax and Other Revenue Acts · Income Tax (Company Residence) Amendment Act 2021 ¶ 2601.03, 2610.05, 2640.05
Income Tax and Other Revenue Acts · Income Tax Act 1972 (repealed) ¶ 2610.01, 2620.02
Income Tax and Other Revenue Acts · Income Tax Act 1997
generally ¶ 140.10, 150.08, 170.05, 260.05, 560.07, 1220.07, 1270.06, 1710.01, 2601.01, 2601.02, 2601.03, 2601.04, 2601.05, 2610.01, 2610.04, 2610.07, 2610.09, 2610.12, 2620.01, 2620.02, 2620.06, 2620.07, 2620.08, 2620.09, 2630.01, 2630.02, 2630.03, 2630.05, 2630.07, 2630.08, 2630.09, 2630.10, 2640.03, 2640.05, 2640.06, 2640.07, 2650.01, 2650.02, 2650.04, 2650.05, 2650.06, 2650.08, 2660.04, 2660.07, 2670.03, 2670.04, 2670.07, 2670.08, 2690.02, 2690.03, 2690.04, 2690.05, 2701.02, 2710.01, 2710.07, 2720.01, 2720.03, 2730.07, 2740.04, 2780.02, 2780.03, 2780.05, 2780.06, 2790.03, 2790.05, 2901.02, 2950.04, 3010.05, 3010.07, 3020.01, 3060.01, 3060.03, 3060.05, A10.09, A10.19, A20.09, A20.19, C20.12, C30.07, D01.03, D60.04, E20.04, E60.01, E60.02
§ 100 ¶ 2640.06
§ 100(1) ¶ 2610.10
§ 100(4) ¶ 2610.10
§ 100(5) ¶ 2610.10
§ 100(6) ¶ 2610.10
§ 2 ¶ 2610.15, 2640.05, 2660.04, 2670.04
§ 217A ¶ D40.06
§ 217A(2) ¶ 2780.06
§ 218 ¶ 2610.01
§ 219(1) ¶ 2620.02, 2701.02, 2710.06, 2730.02
§ 219(1A) ¶ 2730.02
§ 219(1B) ¶ 2730.02
§ 219(3) ¶ 2730.02
§ 220(1) ¶ 2701.02, 2710.06, 2730.03, D60.04
§ 221(1) ¶ 2701.02, 2710.06, 2730.05
§ 221(2) ¶ 2730.05
§ 221(3) ¶ 2730.05
§ 221(4) ¶ 2730.05
§ 221(5) ¶ 2730.05
§ 230–231 ¶ 2610.01
§ 3(3) ¶ E60.02
§ 42(1) ¶ 2630.08
§ 46(1) ¶ 2660.07
§ 46(c) ¶ 2660.07
§ 56 ¶ 2650.06
§ 6 ¶ 2610.01
§ 77(1) ¶ 2610.11
§ 80 ¶ 2610.02
§ 82(1) ¶ 2630.07
§ 83(e) ¶ 2610.08
§ 84 ¶ 2610.08
§ 85 ¶ 2610.15
§ 86 ¶ E60.02
§ 86(1) ¶ 2701.02, 2710.01, 2710.02, 2710.07, 2720.05
§ 86(6) ¶ 2710.01
§ 86(7) ¶ 2710.01
§ 96A ¶ 2670.07
§ 96A(2) ¶ 2710.03
§ 96B(1) ¶ 2710.03
§ 96B(2) ¶ 2710.03
§ 96B(4) ¶ 2710.03
§ 96B(b) ¶ 2710.03
§ 96B(e) ¶ 2710.03
§ 96B(f) ¶ 2710.03
§ 96C ¶ 2760.09, D60.02, D60.03
§ 96C(3) ¶ 2710.04
§ 9–10 ¶ 2610.01
Income Tax and Other Revenue Acts · Income Tax Amendment Act 2011 ¶ 2710.01, 2710.06
Income Tax and Other Revenue Acts · Income Tax Amendment Act 2013
generally ¶ 2610.01, 2610.03, 2610.09, 2610.11, 2710.01, 2710.06
§ 39–40 ¶ 2610.02
§ 42(1) ¶ 2610.11
§ 42(h) ¶ 2610.11
§ 80(1) ¶ 2610.02
§ 80(3) ¶ 2610.02
Income Tax and Other Revenue Acts · Income Tax Amendment Act 2015
§ 42(1) ¶ 2610.12
Income Tax and Other Revenue Acts · Income Tax Amendment Act 2017 (No. 1)
generally ¶ 2610.09, 2630.04, 2670.07, 2710.04
§ 11 ¶ 2630.03
§ 2 ¶ 2610.09
§ 22 ¶ 2730.02
§ 27 ¶ 2610.09
§ 5 ¶ 2710.05
Income Tax and Other Revenue Acts · Income Tax Amendment Act 2019
generally ¶ 2650.02
§ 4(1) ¶ 2650.02
§ 6 ¶ 2610.15
Income Tax and Other Revenue Acts · International Companies (Removal of Tax Exemption) Amendment Act 2019
generally ¶ 140.10, 260.05, 1210.04, 1710.01, 2601.03, 2640.03, 2670.10, 2740.06, 3060.01, E60.01, E60.02
§ 4 ¶ 2640.03
§ 5–6 ¶ 2601.03
§ 7(1) ¶ 2640.04
Income Tax and Other Revenue Acts · Value Added Tax Act 1997
generally ¶ 2601.01, 2630.01, 2640.03, 2650.01, 2650.05, 2650.08, 2660.01, 2660.02, 2660.05, 2690.03, 2690.05, 2901.02, 3010.07, 3060.01, E60.01
§ 10(2) ¶ 2660.01
§ 11(1) ¶ 2601.02
§ 5 ¶ 2640.03
§ 6 ¶ 2640.03
§ 7(4) ¶ 2660.03
§ 7(5) ¶ 2660.03
§ 8 ¶ 2660.03
Income Tax and Other Revenue Acts · Value Added Tax Amendment Act 2014
§ 10 ¶ 2660.03
§ 10(2) ¶ 2660.03
§ 10(3) ¶ 2660.01
§ 11 ¶ 2660.03
§ 11(2) ¶ 2660.01
§ 12(1) ¶ 2660.01
§ 13 ¶ 2660.01
§ 7 ¶ 2660.03
International Conventions · Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 1958) ¶ 2301.02, 2310.06, 2370.01, 2390.03
International Conventions · Hague Convention on the Law Applicable to Trusts and on Their Recognition (1985) ¶ 230.06, 660.03, 660.09, 1140.11
International Trusts Act 1984 and Amending Acts · International Trusts Act 1984
generally ¶ 101.02, 101.03, 101.05, 101.06, 110.06, 120.06, 120.07, 120.08, 130.03, 140.02, 140.04, 140.08, 150.03, 150.05, 160.03, 160.05, 160.06, 170.06, 180.04, 180.05, 190.01, 201.02, 201.05, 201.06, 210.02, 210.06, 220.06, 230.02, 230.03, 240.07, 240.08, 250.04, 250.06, 250.08, 260.02, 260.04, 270.04, 270.05, 280.04, 290.03, 290.04, 290.05, 301.02, 301.03, 301.05, 310.07, 320.05, 320.06, 320.08, 330.01, 340.06, 350.01, 360.05, 370.01, 370.06, 380.02, 390.06, 390.08, 401.02, 401.03, 410.05, 420.06, 420.09, 430.02, 430.03, 430.04, 450.05, 450.09, 450.10, 460.06, 460.07, 460.08, 460.10, 470.01, 470.05, 480.07, 490.06, 501.01, 501.03, 510.01, 510.03, 520.01, 550.01, 550.10, 560.08, 560.09, 590.01, 601.01, 601.04, 610.02, 610.05, 610.06, 660.04, 670.05, 690.02, 690.03, 701.02, 701.03, 701.04, 701.05, 730.01, 730.03, 730.06, 730.09, 740.05, 770.04, 770.05, 780.03, 801.01, 801.04, 820.06, 850.01, 850.04, 880.03, 880.04, 880.06, 880.07, 901.01, 901.03, 910.02, 920.06, 970.02, 990.02, 1001.01, 1001.05, 1010.01, 1020.02, 1040.07, 1060.06, 1070.03, 1090.02, 1101.01, 1101.02, 1101.03, 1110.01, 1120.06, 1130.03, 1150.01, 1160.08, 1180.06, 1210.01, 1210.03, 1210.06, 1220.07, 1230.05, 1290.03, 1340.08, 1520.06, 1540.09, 1580.11, 1580.12, 1590.06, 1590.07, 1701.02, 1701.05, 1710.02, 1710.03, 1710.04, 1710.05, 1720.05, 1730.05, 1780.01, 1780.05, 1780.06, 1780.07, 1780.08, 1801.03, 1810.06, 1810.08, 1820.11, 1830.09, 1860.02, 1860.11, 1890.01, 1940.08, 1950.04, 1950.07, 1960.02, 1970.06, 2001.02, 2001.05, 2020.09, 2020.10, 2030.01, 2030.05, 2030.09, 2030.10, 2040.03, 2040.05, 2040.06, 2050.02, 2070.02, 2070.04, 2070.05, 2101.01, 2101.03, 2110.02, 2140.03, 2170.01, 2170.02, 2190.09, 2201.01, 2201.03, 2201.06, 2220.09, 2260.01, 2290.06, 2301.01, 2301.05, 2310.06, 2310.07, 2320.07, 2320.08, 2330.01, 2330.07, 2330.08, 2340.03, 2340.04, 2340.09, 2350.02, 2350.05, 2370.03, 2370.04, 2370.05, 2370.06, 2370.09, 2380.01, 2380.06, 2390.05, 2390.06, 2401.02, 2420.04, 2420.05, 2430.03, 2430.06, 2440.01, 2440.06, 2450.05, 2460.02, 2470.02, 2490.03, 2501.02, 2501.03, 2510.05, 2530.02, 2550.01, 2550.02, 2550.07, 2560.01, 2570.01, 2590.06, 2601.02, 2601.04, 2601.05, 2610.03, 2610.04, 2610.12, 2610.13, 2620.01, 2620.02, 2620.03, 2620.04, 2620.07, 2630.02, 2630.05, 2630.06, 2630.07, 2630.08, 2650.04, 2650.06, 2660.02, 2660.06, 2670.08, 2680.02, 2680.03, 2680.04, 2690.05, 2701.02, 2710.06, 2710.07, 2720.04, 2730.03, 2730.04, 2730.06, 2730.07, 2730.08, 2750.08, 2780.01, 2780.03, 2780.06, 2790.03, 2790.05, 2801.07, 2810.08, 2870.05, 2890.03, 2901.07, 2910.03, 2920.02, 2940.09, 3001.03, 3001.05, 3010.02, 3020.04, 3020.06, 3030.07, 3040.04, 3040.05, 3050.03, 3050.06, 3060.03, 3060.05, 3070.05, 3090.07, A01.01, A10.01, A10.02, A30.05, B01.01, B10.01, B10.02, C01.06, C20.09, C20.12, C20.14, C30.01, C30.02, C30.03, C30.05, D01.01, D60.04, D70.01, D70.02, E01.02, E01.03, E01.04, E20.04, E30.04, E50.03, E60.02, E70.02
§ 10 ¶ 250.08
§ 10(1) ¶ 520.05, 560.02, 820.04, 960.06, 1130.02
§ 11 ¶ 670.02, 910.02, 1170.04, A01.07
§ 11(1) ¶ 520.06
§ 11(2) ¶ 520.06
§ 11(3) ¶ 520.06
§ 12 ¶ 1001.01, 1020.08, 1050.07, 1070.08
§ 12(1) ¶ 430.04, 520.07, 1050.01
§ 12(2) ¶ 430.04, 520.07, 1001.03, 1020.01, 1020.02, 1020.08, 1030.01, 3010.02, A01.04, E20.02
§ 12(4) ¶ 430.04, 1020.08, 1030.02
§ 12(5) ¶ 430.04
§ 13(1) ¶ 640.07, 720.08, 750.02
§ 13(6) ¶ 1940.08
§ 13(7) ¶ 1940.08
§ 13A ¶ 370.05, 950.05, 960.02, 2001.05, 2030.01, 2160.06, 2201.02, 2250.01, 2310.07, 2370.06, 2390.03
§ 13A–13K ¶ 1070.08
§ 13B ¶ 620.05, 1520.06, 1580.11, 1710.06, 1780.07, 2001.05, 2030.10, 2180.03, 2490.01, A20.05, D10.01
§ 13B(1) ¶ 350.03, 350.07, 910.04, 1710.04, 2120.01, 2120.02, 2120.05, 2120.06, 2120.07, 2130.01, 2160.01, 2240.07, 2490.01, 3010.04
§ 13B(10) ¶ 260.04, 350.06, 2160.03, 2210.01, 2340.03, 2350.01
§ 13B(11) ¶ 580.05, 2030.09, 2160.08, 2190.08
§ 13B(12) ¶ 2201.06, 2250.05, 2350.01
§ 13B(13) ¶ 350.06, 2040.06, 2160.04, 2210.01, 2240.08, 2350.03
§ 13B(14) ¶ 350.06, 2160.05, 2240.09, 2350.04
§ 13B(16) ¶ 350.06, 2040.06, 2160.05, 2201.02, 2350.04
§ 13B(3) ¶ 290.03, 350.05, 1710.04, 1780.05, 2120.02, 2140.05, 2140.06, 2140.07, 2140.08, 2220.06, E30.02
§ 13B(4) ¶ 180.05, 350.05, 2120.02, 2120.07, 2140.04, 2170.05, 2250.06, E30.02
§ 13B(5) ¶ 910.04, 2030.05, 2130.03, 2230.04, A20.06
§ 13B(6) ¶ 350.07, 2160.02, 2160.08, 2220.08, 2240.07
§ 13B(7) ¶ 350.03, 1710.04, 2120.02
§ 13B(8) ¶ 350.05, 2140.02, 2140.08, 2230.07
§ 13B(9) ¶ 260.04, 350.06, 2160.03, 2201.02, 2210.01, 2240.02, 2340.03, 2350.01
§ 13B(c) ¶ 910.04, 2140.08, 2230.07
§ 13B(d) ¶ 2140.02
§ 13C ¶ 620.03, 670.03, 810.05, 901.02, 950.01, 1120.05, A01.07, A10.12
§ 13C(d) ¶ 960.01
§ 13C(g) ¶ 620.04, 710.06, 710.10, 960.01, A20.06
§ 13D ¶ 290.03, 370.02, 550.05, 680.01, 1520.06, 2040.05, 2301.01, 2310.05, 2340.01, 2380.07, 2390.03, 2420.05, 2430.08, 2440.01, 2550.01
§ 13E ¶ 630.04, 660.01, 660.05, 670.05, 870.04, 2020.09, 2360.01, 2390.03
§ 13F(4) ¶ 840.05
§ 13G ¶ 180.04, A10.14, A20.04
§ 13G(10) ¶ 660.03
§ 13G(12) ¶ 660.08, 970.03, 2910.03, E20.04
§ 13G(2) ¶ 260.06, 660.03, 1140.01
§ 13G(3) ¶ 570.05, 660.04, D10.01
§ 13G(4) ¶ 660.08, 970.03, 1140.03, D80.01
§ 13G(5) ¶ 660.08
§ 13G(8) ¶ 660.08
§ 13G(9) ¶ 1180.04
§ 13H(1) ¶ 260.06, 630.02, 660.01, 660.05, 730.07, 2370.04
§ 13H(2) ¶ 570.06, 630.02, 630.03, 630.06, 640.05, 640.06, 660.05, 2220.10
§ 13H(f) ¶ 660.05
§ 13I ¶ 630.04, 660.01, 660.05, 660.06, 2160.03, 2240.06, 2390.03
§ 13I(a) ¶ 2360.02
§ 13I(c) ¶ 2360.02
§ 13J ¶ 660.05
§ 13J(1) ¶ 620.03
§ 13K ¶ 2001.05, 2490.01, A20.05
§ 13K(1) ¶ 350.01, 2040.03, 2140.08, 2210.01, 2220.01, 2410.01, 2410.03, 2410.07, E30.02
§ 13K(2) ¶ 2210.01, 2220.01, 2410.01, 2410.03, E30.02
§ 13K(3) ¶ 350.02, 350.04, 2130.05, 2210.01, 2230.01, 2410.04, 2430.03, 2440.01, 2460.08, 2490.01, E30.03
§ 13K(4) ¶ 350.02, 350.04, 2040.03, 2130.05, 2210.01, 2230.05, 2230.09, 2410.04, 2430.07, 2470.02, 2490.01, E30.03
§ 13K(5) ¶ 570.05, 590.02, 660.01, 1150.05, 2270.02, D10.05
§ 13K(6) ¶ 350.06, 2160.03, 2240.05, 2440.01, 2440.02
§ 14 ¶ 520.09
§ 14(1) ¶ 580.02, 650.01, 720.02, 1150.02, A10.23, D10.01
§ 14–15 ¶ D01.04
§ 14–16 ¶ 150.03
§ 15(1) ¶ 520.09, 580.02, D10.01
§ 15(2) ¶ 520.09, 580.03, A30.08, D10.01, D10.03
§ 15(3) ¶ 520.09, 580.03, A30.08, D10.01
§ 15(4) ¶ 580.03, 650.02, D10.01
§ 15(5) ¶ 570.05, 580.03, 1150.03, D10.01, D10.05
§ 15(6) ¶ 580.03
§ 16 ¶ 520.09
§ 16(1) ¶ 580.04, 650.04, 1160.04
§ 16(2) ¶ 580.04
§ 16(3) ¶ 580.04, 650.04, 2270.08, A10.23, A20.21, D10.01, D40.01, D40.02, D90.01
§ 16(4) ¶ 580.04
§ 16(6) ¶ 570.04, 580.05, 610.03, 610.05, 650.04, 840.07, 1040.08, 1160.05, 2190.08, 2270.07, A20.07, A20.14, D40.03, D80.01
§ 16(6A) ¶ 580.05, D10.04, D40.01
§ 16(7) ¶ 580.05, A20.14, D40.03, D80.02
§ 17 ¶ 520.09, 580.07, 1120.01
§ 18(3) ¶ 580.07, 710.09, D10.01, D40.06, D80.01
§ 18–27 ¶ 610.06
§ 19 ¶ 520.09, 580.07, 710.10, A20.10
§ 19A(1) ¶ 740.01
§ 19A(2) ¶ 740.02
§ 19A(3) ¶ 740.03
§ 19A–19D ¶ A10.09
§ 19B(1) ¶ 750.04
§ 19B(2) ¶ 750.05
§ 19B(4) ¶ 750.05
§ 19B(5) ¶ 750.05
§ 19C(1) ¶ 750.02
§ 19C(2) ¶ 750.02
§ 19C(3) ¶ 750.02
§ 19C(4) ¶ 750.02
§ 19D ¶ 740.08
§ 19E ¶ 770.02, 770.10, 860.01, A10.21
§ 19F(1) ¶ 750.08
§ 19F(2) ¶ 750.08
§ 19F(3) ¶ 750.08
§ 19F(5) ¶ 750.09
§ 19J(1) ¶ 770.10
§ 19J(2) ¶ 770.10
§ 19J(3) ¶ 770.10
§ 19J(4) ¶ 770.10
§ 2 ¶ 370.02, 430.01, 510.04, 520.02, 570.01, 570.03, 570.04, 570.05, 570.06, 610.02, 610.03, 620.01, 630.05, 630.06, 640.01, 640.03, 640.05, 660.01, 670.05, 710.01, 710.07, 710.10, 801.05, 810.01, 810.07, 920.03, 1020.03, 1030.04, 1040.06, 1110.02, 1110.04, 1150.01, 2070.02, 2070.03, 2070.06, 2090.06, 2220.05, 2250.07, 2301.05, 2310.06, 2360.01, 2370.03, 2630.07, 3010.02, 3050.04, 3060.04, 3070.02, A01.04, A01.06, A10.10, A20.02, D10.01, D10.05, D40.02, E20.02
§ 20(1) ¶ 920.04
§ 20(2) ¶ 720.04
§ 20(4) ¶ 860.07, 930.02, 930.05
§ 20(9) ¶ 920.04
§ 20–21 ¶ 260.05
§ 21(1) ¶ 290.03, 520.10, 770.05, 920.08, 2620.03
§ 21(2) ¶ 770.05
§ 21(3) ¶ 280.04
§ 21(4) ¶ 280.04
§ 22 ¶ 510.04, 520.11, 570.04, 610.03, 2630.07, D10.01, D40.02
§ 23 ¶ 150.03, 170.06, 320.08, 350.08, 520.11, 560.06, 2130.06, 2650.08, A10.18, E60.02
§ 23(1) ¶ 760.05, 860.03, 2130.06, 2260.04, 2450.03, 2460.02, 2750.08, 2780.01
§ 23(2) ¶ 170.06, 2130.06, 2430.06, 2450.02, 2450.03, 2460.02, 2460.03, 2490.01, 2730.07, 2780.01, 2780.02
§ 23(3) ¶ 150.05, 760.07, 860.06, 1030.06, 1130.07, 2450.01, 2450.02, 2450.05, 2490.01
§ 23(4) ¶ 760.07, 1030.06, 2450.01, 2470.07, 2490.01
§ 23(5) ¶ 2450.03, 2750.08, 2940.09, D70.01
§ 25 ¶ 520.11
§ 26–27 ¶ 520.11
§ 27 ¶ 450.10
§ 27B ¶ 2650.08, 2660.07, 2690.02, E60.01, E60.02
§ 27B(1) ¶ 2620.05, 2630.01, 2660.02, 2710.07
§ 27B(3) ¶ 2620.05
§ 27C(1A) ¶ 560.07, 580.09, 830.02, D40.02, D40.06
§ 27C(1B) ¶ 560.07, 580.09, 790.08, 1160.08, 1170.07, D40.06, D80.01
§ 27C(3) ¶ 580.09
§ 28(1) ¶ 430.05
§ 29 ¶ 520.11
§ 3 ¶ 130.06, 201.02, 260.02, 510.03, 601.02, 610.01, 701.03, 730.01, 1010.01, 1940.08
§ 30 ¶ 450.10
§ 4 ¶ 430.02
§ 4(1) ¶ 510.02
§ 4(2) ¶ 510.02
§ 4(4) ¶ 510.02
§ 5(1) ¶ 520.03, 570.02, 840.07, 1020.04, A01.06, D10.01
§ 5(2) ¶ 260.03, 520.03, 660.07, 2110.02, A20.17
§ 5(3) ¶ 260.03, 430.03, 520.03, 660.07, A20.17
§ 6(1) ¶ 210.02, 520.04, 550.03, 670.04, 820.05, 1010.06, 1040.01
§ 6(2) ¶ 550.03, 820.05, 1170.02
§ 6(5) ¶ 550.03, 1110.04, 1120.08
§ 7(1) ¶ 520.04
§ 7(2) ¶ 520.04
§ 7(3) ¶ 520.04
§ 8 ¶ 520.04
§ 8–9 ¶ 610.06
§ 9 ¶ 250.08
§ 9(1) ¶ 820.05
International Trusts Act 1984 and Amending Acts · International Trusts Amendment (No. 2) Act 1989 (No. 31)
generally ¶ 140.03, 530.02, 530.09, 840.01, 2110.04, 2140.06, 2140.08, 2210.04
§ 2 ¶ 530.02, 590.02, 840.02, 2140.08
§ 3 ¶ 530.09, 2110.04, 2210.04
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 1985 ¶ 601.04
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 1989 (No. 23)
generally ¶ 530.01, 730.07, 780.02, 840.01, 920.02, 1101.03, 2110.03, 2210.04, 2270.04, 2620.04
§ 1 ¶ 530.01
§ 10 ¶ 2620.04
§ 11 ¶ 810.02
§ 13 ¶ 840.07
§ 13C ¶ 910.02
§ 13C(a) ¶ 1170.04
§ 13H(2) ¶ 730.07
§ 2 ¶ 530.02, 840.02, 870.04, 2270.04, 2301.05
§ 3(1) ¶ 530.03
§ 3(2) ¶ 530.03, 620.01, 810.07, 870.04, 2220.05, 2250.07
§ 3(3) ¶ 530.03
§ 5 ¶ 530.04, 670.02, 910.02, 1170.04
§ 6 ¶ 530.04, 530.05, 530.06, 670.03, 840.01, 870.04, 870.05, 910.02, 910.03, 950.01, 960.02, 1140.01, 1140.02, 2020.09, 2110.03, 2210.04, 2220.10, 2240.06, 2250.01, 2250.09, 2330.01, 2330.02, 2330.08
§ 7(1) ¶ 530.07
§ 7(2) ¶ 530.07
§ 8 ¶ 530.07
§ 9 ¶ 530.08
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 1991
generally ¶ 260.04, 540.01, 620.03, 870.06, 1150.07, 2110.04, 2201.02, 2210.05, 2240.04, E30.04
§ 2 ¶ 540.02, 2110.04, 2120.03, 2350.02
§ 4 ¶ 540.02, 620.03, 870.06, 2360.04
§ 5 ¶ 540.03, 2110.04, 2201.02, 2210.05, 2220.01, 2230.03, 2410.05
§ 6 ¶ 260.04, 960.02, 2110.04, 2160.03, 2201.02, 2240.04
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 1995–96
generally ¶ 101.05, 130.03, 130.07, 140.05, 360.01, 540.05, 550.01, 610.02, 730.06, 920.03, 1001.05, 1020.02, 1040.08, 1101.03, 1110.03, 1120.10, 1140.03, 1160.06, 2110.04, 2201.02, 2210.06, 2301.05, 2330.04, 2340.09, 2620.05
§ 10 ¶ 550.04, 960.02, 2250.01
§ 11(1) ¶ 140.05, 360.01, 540.05, 550.04, 2130.03, 2140.03, 2150.01, 2220.06, 2230.04, 2230.07, 2240.02, 2240.07, 2240.08, 2250.05, 2250.06, 2270.05
§ 11(e) ¶ 2250.06
§ 12 ¶ 550.04, 620.04, 670.03, 710.06, 810.05, 910.02, 950.01
§ 13 ¶ 780.02, 870.02, 2040.05, 2250.07, 2301.01, 2330.04, 2330.08, 2550.01
§ 13(4) ¶ 720.08
§ 13(7) ¶ 720.08
§ 13B(10) ¶ 2240.03
§ 13B(11) ¶ 2270.07
§ 13B(3) ¶ 2230.07
§ 13B(6) ¶ 2240.07
§ 13B(c) ¶ 910.02
§ 13C(e) ¶ 710.06
§ 13C(f) ¶ 710.06
§ 13D ¶ 870.02
§ 13G(10) ¶ 1140.07
§ 13G(3) ¶ 1140.09
§ 13G(5) ¶ 1140.05
§ 13G(6) ¶ 970.03
§ 13G(7) ¶ 1140.05
§ 13G(8) ¶ 1140.05
§ 13H(2) ¶ 640.06
§ 13J(1) ¶ 870.06
§ 14(1) ¶ 550.06, 660.04, 970.03, 1140.03
§ 14(2) ¶ 550.06, 650.01, 660.03, 720.02, 970.03, 1140.05, 1150.02
§ 15(1) ¶ 640.01, 650.01, 720.02, 1150.02
§ 15(2) ¶ 650.01
§ 15(5) ¶ 650.02
§ 15–16 ¶ 550.06
§ 16 ¶ 660.06, 870.05, 2020.09, 2240.06, 2360.02
§ 16(2) ¶ 1160.04
§ 16(5) ¶ 1160.04
§ 16(7) ¶ 1040.08, 1160.06, 2270.07
§ 17 ¶ 140.05, 350.04, 360.01, 540.05, 640.01, 2110.04, 2140.03, 2201.02, 2210.06, 2430.07
§ 17(1) ¶ 550.07, 2220.01, 2220.09
§ 17(2) ¶ 550.07, 2230.01, 2410.04
§ 18 ¶ 650.01, 720.02, 1150.02
§ 18–20 ¶ 550.08
§ 19A(3) ¶ 830.03
§ 19B(1) ¶ 830.03
§ 19D(2) ¶ 830.03
§ 19H(1) ¶ 720.09
§ 19H(2) ¶ 720.09
§ 19H(3) ¶ 720.09
§ 2 ¶ 550.02, 610.01, 910.02, 920.03, 1110.02, 1110.04, 1150.01, 2301.05, 2330.05, 2330.08, 2630.01
§ 2(2) ¶ 640.01
§ 2(b) ¶ 801.05
§ 2(d) ¶ 1030.04
§ 2(f) ¶ 640.01
§ 2(g) ¶ 710.02
§ 20 ¶ 840.07, 910.02, 1160.04, 1160.05, 2160.08, 2270.07
§ 20(3) ¶ 810.06
§ 20(4) ¶ 1030.04
§ 21(2) ¶ 770.05, 860.05, 920.08
§ 22 ¶ 550.08, 720.09, 730.06, 740.01, 750.02, 770.02, 830.03, 860.01, 870.01
§ 22(1) ¶ 840.07
§ 23 ¶ 140.04, 550.09, 720.04, 770.05, 860.05, 920.04, 920.08, 2620.05
§ 24 ¶ 550.09
§ 25 ¶ 550.09, 2620.05, 2630.01, 2710.07
§ 27 ¶ 550.10
§ 27(2) ¶ 590.02, 2140.07, 2140.08, 2270.04, 2270.05
§ 27(4) ¶ 730.04
§ 27(5) ¶ 140.05, 360.01, 540.05, 590.02, 2210.08, 2220.09, 2270.06, 2330.08
§ 27B(1) ¶ 2630.01
§ 28(2) ¶ 510.03, 701.03, 730.03, 820.06, 850.01
§ 29(k) ¶ 840.07
§ 4 ¶ 1020.04
§ 5 ¶ 670.04, 820.05, 1010.06, 1040.01, 1120.08, 1140.08, 1170.02, 1170.03
§ 6 ¶ 640.02
§ 6(3) ¶ 670.04
§ 6(4) ¶ 1170.02
§ 6(6) ¶ 1140.08
§ 6(c) ¶ 1040.01
§ 7 ¶ 550.03
§ 8(d) ¶ 1030.02
§ 9 ¶ 550.08, 640.07, 720.08, 750.02, 1040.01
§ 9(1) ¶ 670.04
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 1999
generally ¶ 560.01, 920.05, 1101.03, 2101.03, 2110.04, 2201.02, 2210.07
§ 10(2) ¶ 820.04
§ 11 ¶ 560.05
§ 13(1) ¶ 560.05
§ 13(2) ¶ 560.05, 590.02, 2270.06
§ 13(3) ¶ 730.04
§ 13B(15) ¶ 2240.09
§ 13B(16) ¶ 2240.09
§ 13G(13) ¶ 1150.05
§ 15(6) ¶ 1150.05
§ 16(6A) ¶ 1160.04
§ 19F(4) ¶ 750.09
§ 19F(7) ¶ 750.09
§ 19F(8) ¶ 750.09
§ 19G(1) ¶ 750.11
§ 19G(2) ¶ 750.11
§ 19G(3) ¶ 750.11
§ 2(1) ¶ 510.02, 610.02, 710.01
§ 23(2) ¶ 2260.04
§ 23(3) ¶ 2260.04
§ 27C(1A) ¶ 760.02
§ 4(a) ¶ 820.04
§ 5 ¶ 560.03, 2110.04, 2240.09
§ 5–6 ¶ 2210.07
§ 6 ¶ 560.03, 650.02, 970.04, 1150.05, 2201.02, 2270.02
§ 6(3) ¶ 1040.02
§ 7 ¶ 560.04, 1160.04, 2270.08
§ 9 ¶ 140.04, 560.04, 720.04, 810.06, 860.07, 920.05, 1030.04
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 2004
generally ¶ 370.06, 560.06, 1101.03, 2370.09, 2620.06
§ 1(2) ¶ 560.06
§ 13B(11) ¶ 1160.06
§ 16(3) ¶ 1160.04
§ 16(6) ¶ 650.04
§ 2 ¶ 510.02
§ 23(2) ¶ 760.05, 860.03, 1030.06
§ 23(5) ¶ 760.06, 860.03, 1030.06
§ 28 ¶ 760.05
§ 3(a) ¶ 1160.04
§ 3(b) ¶ 1160.05
§ 3(c) ¶ 1160.05
§ 3(d) ¶ 1160.04
§ 4 ¶ 760.05, 860.03, 1030.06, 1130.07, 2780.01, 2940.09
§ 5 ¶ 560.06
§ 6 ¶ 560.06
§ 7 ¶ 370.06, 2370.09, 2460.08, 2620.06, 2680.04, 2780.02
§ 7(a) ¶ 870.08
International Trusts Act 1984 and Amending Acts · International Trusts Amendment Act 2013
generally ¶ 560.07, 601.04, 760.02, 830.03, 860.04, 1160.08
§ 2 ¶ 560.07
§ 21(1) ¶ 860.05
§ 4 ¶ 560.07, 760.02, 830.02, 860.04
Jersey · Foundations (Jersey) Law 2009
art. 13 ¶ 1901.06, 1940.01, 1990.03
art. 18 ¶ 1860.09
Jersey · Trusts (Jersey) Law 1984
art. 12–13 ¶ 1020.08
art. 13(2) ¶ 1030.03
art. 9A(3A) ¶ 930.05
Judicature Act and Court Legislation · Arbitration Act 2009
generally ¶ 2301.02, 2310.01, 2310.06, 2310.08, 2370.01, 2370.05, 2390.03
§ 1(2) ¶ 2370.01
§ 20 ¶ 2370.01
§ 5(f) ¶ 2310.06
§ 6–7 ¶ 2310.06
§ 9(1) ¶ 2370.03
Judicature Act and Court Legislation · Arbitration Amendment Acts 2014 ¶ 2370.02
Judicature Act and Court Legislation · Code of Civil Procedure of the High Court
generally ¶ 320.04, 320.07, 380.02, 1530.01, 2220.07, 2260.02, 2401.02, 2401.03, 2420.02, 2460.02, 2460.08, 2470.01, 2480.06, 2490.01, E10.02
§ 2 ¶ 1530.01
§ 45(4) ¶ 1530.02
§ 45(5) ¶ 1530.03
§ 45(7) ¶ 1530.01
§ 58(7) ¶ 2480.06
Judicature Act and Court Legislation · Crimes Act 1969 ¶ 560.06, 870.08, 1220.07, 1870.13, 1970.08, 2620.08, 2640.03, 2880.05
Judicature Act and Court Legislation · Criminal Procedure Act 1980–81 ¶ 340.06, 560.06, 870.08, 1220.07, 1870.13, 2620.08, 2640.03
Judicature Act and Court Legislation · Evidence Act 1968
generally ¶ 2401.02, 2460.05, 2460.08
§ 20 ¶ 2460.05
§ 36–39 ¶ 2460.08
§ 38 ¶ 2460.08
§ 9 ¶ 2460.05
Judicature Act and Court Legislation · Judicature Act 1980–81
generally ¶ 250.07, 301.03, 320.04, 330.05, 330.08, 360.05, 550.04, 1130.08, 1220.08, 1240.08, 1490.01, 1820.11, 2260.02, 2290.07, 2401.02, 2401.03, 2410.02, 2460.02, 2480.03, 2480.06, A20.04
§ 30 ¶ 2480.01
§ 31 ¶ 2480.01
§ 32–34 ¶ 2480.01
§ 32–35 ¶ 2460.08
§ 35(1) ¶ 2480.02
§ 35(2) ¶ 2480.02
§ 36(a) ¶ 2480.04
§ 37 ¶ 2480.04
§ 41 ¶ 2480.04
§ 42 ¶ 2410.09
§ 45 ¶ 2480.05
§ 45–50 ¶ 2490.01
§ 47 ¶ 2480.05
§ 49 ¶ 2480.05
§ 49(1) ¶ 2480.05
§ 50 ¶ 2480.05, 2480.07, 2490.01
§ 58 ¶ 2490.01
§ 58(1) ¶ 330.05
§ 58(2) ¶ 310.02, 330.06, 330.08, 2480.06, E10.02
§ 58(3) ¶ 330.05, 330.08, 2480.06, E10.02
§ 58(5) ¶ 330.08, 2480.06, 2490.01
§ 58(6) ¶ 330.05
§ 58(7) ¶ 330.05
§ 59 ¶ 330.03
§ 67 ¶ 330.08
§ 68 ¶ 330.08
§ 8 ¶ 2401.03
§ 87(2) ¶ 1820.11
§ 9 ¶ 2430.01, 2460.08, 2490.01
§ 92 ¶ 2470.04
§ 93 ¶ 350.08, 2280.03, 2490.01, E10.02
§ 93(1) ¶ 320.07, 2210.09, 2410.02, 2470.01
§ 93(2) ¶ 2470.01
§ 94 ¶ 2470.06
§ 94(3) ¶ 2470.06
Judicature Act and Court Legislation · Judicature Amendment Act 2011 (No. 12)
generally ¶ 1130.08
§ 58(4) ¶ 330.05
§ 58(5) ¶ 330.05
§ 67–68 ¶ 330.05
Judicature Act and Court Legislation · Privy Council (Judicial Committee) Act 1984 ¶ 270.02, 301.03, 310.08, 340.02, 390.08, 2480.06, 2480.08
Liechtenstein · Persons and Companies Act (PGR) ¶ 1810.01
Limited Liability Companies Acts · Limited Liability Companies Act 2008
generally ¶ 101.02, 101.03, 120.08, 130.02, 140.07, 140.12, 150.05, 160.03, 170.06, 180.04, 190.01, 190.05, 230.02, 230.03, 260.07, 401.03, 410.05, 470.01, 490.06, 570.07, 810.03, 1201.01, 1201.02, 1210.02, 1210.03, 1210.06, 1220.01, 1230.05, 1230.06, 1290.03, 1301.01, 1320.10, 1340.07, 1360.03, 1370.09, 1390.04, 1390.05, 1390.06, 1401.02, 1401.03, 1410.01, 1501.01, 1590.02, 1601.02, 1650.04, 1660.08, 1660.09, 1670.02, 1680.09, 1680.10, 1701.01, 1701.03, 1701.05, 1710.01, 1710.04, 1720.05, 1740.02, 1740.03, 1750.01, 1790.05, 1790.06, 1810.06, 1810.08, 1820.11, 2070.01, 2170.03, 2301.01, 2380.01, 2380.02, 2401.02, 2420.05, 2440.01, 2440.04, 2440.05, 2440.06, 2450.04, 2460.04, 2530.02, 2570.04, 2601.02, 2601.04, 2610.12, 2610.13, 2610.14, 2620.02, 2620.07, 2650.01, 2650.03, 2660.02, 2660.06, 2670.08, 2690.03, 2701.02, 2710.06, 2710.07, 2730.03, 2730.08, 2780.01, 2780.03, 2790.04, 2810.08, 2870.05, 2950.01, 2950.06, 3001.03, 3001.04, 3020.02, 3020.04, 3020.06, 3030.03, 3030.04, 3030.07, 3030.08, 3060.03, 3080.01, 3080.04, 3090.05, A10.09, B01.01, B10.02, B10.03, B40.06, B40.07, C20.11, D01.01, D60.04, D80.02, E01.02, E01.03, E01.04, E30.04, E40.03, E40.04, E60.02, E70.04
§ 11(1) ¶ 1301.04, 1330.02, 2650.01, D01.04, D20.01
§ 11(3) ¶ 1310.05, 1350.06, 1380.07, 1510.09, 1580.11, 1610.01, 2650.01
§ 11–12 ¶ 140.07
§ 11–18 ¶ 150.03
§ 12 ¶ 1310.03, 1330.03, D20.01, D20.04
§ 12(c) ¶ 1640.03
§ 14 ¶ D20.02
§ 15 ¶ D20.01
§ 16 ¶ 1601.02
§ 16(1) ¶ D20.01, D40.01, D90.01
§ 16(2) ¶ 1640.01
§ 17 ¶ D80.01
§ 17(1) ¶ 1360.04
§ 17(3) ¶ 1360.04
§ 17(5) ¶ 1360.04
§ 17A ¶ 1760.06
§ 18 ¶ 1710.02, D01.04, D20.01
§ 18(1) ¶ 1301.04, 1380.02, 2420.01
§ 18(2) ¶ 1650.02, D40.04, D40.06
§ 18–19 ¶ 1601.02
§ 19(3) ¶ 1650.02, D40.04, D40.06, D80.01
§ 19(5) ¶ 1650.04, 3090.03, D40.01, D40.04, D80.02
§ 19–21 ¶ 1320.08
§ 2 ¶ 1301.06, 1310.01, 1310.08, 1330.01, 1330.07, 1350.09, 1370.01, 1380.02, 1420.01, 1460.07, 1501.06, 1510.02, 1520.02, 1610.02, 1610.04, 1620.05, 1760.04
§ 2(10) ¶ 1760.07
§ 2(6) ¶ 1760.04
§ 2(9) ¶ 1760.05
§ 20(1) ¶ D20.04
§ 22(1) ¶ 1650.02, D40.01, D40.04
§ 22(2) ¶ 1360.01, 1650.02, D40.04
§ 23 ¶ 2490.01
§ 23(1) ¶ 2420.01
§ 23(2) ¶ 2420.01
§ 26 ¶ 1670.06
§ 26(1) ¶ 1340.01, 1340.02, 1370.01, 1420.01, 3030.03, 3080.01, D20.01
§ 26(2) ¶ 1310.03, 1340.03, 1420.01
§ 26(3) ¶ 1340.04, 1350.05, 1420.02
§ 26–28 ¶ 140.07
§ 27 ¶ 1410.01
§ 27(1) ¶ 1320.05, 1320.07, 1340.07, 1410.02, 1420.01, 1450.01, 1480.04
§ 27(2) ¶ 1340.07, 1360.06, 1410.02, 1450.05
§ 27(c) ¶ 1410.02
§ 28(2) ¶ 1350.03, 1350.05, 1430.01
§ 28–29 ¶ 1670.06
§ 29 ¶ 1350.06, 1670.03, 3080.01
§ 3(6) ¶ 1380.01
§ 30 ¶ 1320.07, 1410.01, 1430.06, 1470.01
§ 30A ¶ E60.02
§ 31 ¶ 1410.01
§ 31(1) ¶ 1480.05
§ 31(2) ¶ 1480.06
§ 31(3) ¶ 1480.08
§ 31(b) ¶ 1480.06
§ 31A ¶ 1710.02, D20.03, D40.06
§ 31A(1) ¶ 1380.04
§ 32(1) ¶ 1380.02, 1660.07, D20.01, D20.03
§ 32(2) ¶ 1380.02, 1660.07, D20.03
§ 33 ¶ 1370.01
§ 33–70 ¶ 1601.02
§ 34 ¶ 1540.05
§ 34(1) ¶ 1370.02
§ 35 ¶ 1370.01
§ 35(2) ¶ 1330.06, 1370.04, 1560.02
§ 36 ¶ 1370.04, 1560.01, 1630.04
§ 37 ¶ 1370.09, 1630.01, E30.04
§ 38 ¶ 1370.09, 1630.02, 1630.03
§ 38–39 ¶ 1630.04
§ 39 ¶ 1370.05, 1560.01, 1630.09, 1670.04, 1670.08
§ 40 ¶ 1370.06, 1510.02, 1630.08
§ 41 ¶ 1370.07, 1440.07, 1560.03, 1630.08, 1670.08
§ 42(1) ¶ 1370.08, 1440.07, 1560.03, 1630.08, 1660.06
§ 42(2) ¶ 1370.08
§ 43 ¶ 1330.03, 1620.03, 1670.03
§ 43–44 ¶ 1670.04
§ 44 ¶ 1330.05, 1350.06, 1510.07, 1570.06, 1610.01, 1610.02, 1610.03, 1610.07, 1610.10, 1730.04, 3080.01
§ 45 ¶ 140.07, 160.04, 260.07, 3030.02
§ 45(1) ¶ 1501.01, 1510.05, 1510.08, 1520.01, 1520.04, 1570.01, 1620.07
§ 45(11) ¶ 1530.06, 2440.01, 2440.04
§ 45(13) ¶ 1540.08, 1720.01, 1730.06, 2420.05, 2440.01
§ 45(14) ¶ 1520.03, 1730.06, 2380.02, 2380.07
§ 45(15) ¶ 1530.07
§ 45(16) ¶ 1560.05
§ 45(17) ¶ 1560.06
§ 45(18) ¶ 1501.01, 1540.05, 1560.07
§ 45(2) ¶ 1330.07, 1390.02, 1510.01, 1510.02, 1510.04, 1510.05, 1510.06, 1570.01, 1610.10, 1620.07, 1620.08, 1710.03, 1720.01, E40.02
§ 45(3) ¶ 1510.08, 1520.01, 1530.01, 1610.10, 1620.07
§ 45(4) ¶ 1330.07, 1370.04, 1560.01, 1770.03
§ 45(5) ¶ 1530.03
§ 45(6) ¶ 1510.08, 1540.01, 1540.09, 1570.01, 1610.10, 1620.07, 1710.03, 1720.01, 1750.05
§ 45(7) ¶ 1330.07, 1390.02, 1540.02, 1540.05
§ 45(8) ¶ 1540.06, 1540.09, 1650.07
§ 45(9) ¶ 1530.06, 1540.07, 1540.09, 1720.01, 2440.01, 2440.04, 2460.04
§ 45A ¶ 1780.07
§ 46 ¶ 1620.03
§ 46(1) ¶ 1330.08, 1570.06, 1610.04, 1620.01, 1620.04
§ 46(2) ¶ 1330.08, 1570.07, 1620.01, 1620.05
§ 46(3) ¶ 1330.08, 1570.06, 1620.01, 3030.05, E40.02
§ 47 ¶ 1380.07, 1410.01, 1510.09, 1580.11, 1660.06, 1690.02, 1740.03
§ 48 ¶ 1380.05, 1490.03, 1540.04, 1540.09
§ 48(a) ¶ 1490.03
§ 48(b) ¶ 1320.04
§ 48(c) ¶ 1490.03
§ 49 ¶ E40.02
§ 49(1) ¶ 1360.03, 1620.02, 1630.03, 1640.01, 1640.02, 1640.03, 3080.01
§ 49–53 ¶ 1520.05
§ 5 ¶ 1301.04
§ 51(1) ¶ 1640.05
§ 51(2) ¶ 1640.05
§ 53 ¶ 1370.06, 1660.02, 1670.04
§ 54 ¶ 1660.01
§ 54(a) ¶ 1660.04
§ 54(c) ¶ 1660.03
§ 54(e) ¶ 1660.04
§ 55(1) ¶ 1660.04
§ 55(2) ¶ 1660.05
§ 56(2) ¶ 1360.07, 1640.08, 1650.07
§ 56(c) ¶ 1650.07
§ 57(1) ¶ 1650.06
§ 57(2) ¶ 1650.06
§ 57(3) ¶ 1650.06
§ 58 ¶ 1650.06
§ 59–66 ¶ D80.01
§ 59–70 ¶ 1680.01
§ 6(1) ¶ 1350.09
§ 6(2) ¶ 1310.02, 1350.09, 1420.04, 1470.03, 1480.06, 1670.01
§ 6(3) ¶ 1310.02, 1350.09, 1670.01
§ 60–66 ¶ 1670.05
§ 62(d) ¶ 1680.05
§ 62(e) ¶ 1680.03
§ 63 ¶ 1680.05
§ 64 ¶ 1680.02
§ 65(1) ¶ 1680.02
§ 65(2) ¶ 1680.02
§ 65(3) ¶ 1680.03
§ 65(e) ¶ 1680.02
§ 67 ¶ 1670.05, 1680.05, D80.03
§ 67–70 ¶ D80.01
§ 68 ¶ 1680.05
§ 68(a) ¶ 1680.08
§ 68(e) ¶ 1680.07
§ 7 ¶ 1350.08
§ 70 ¶ 1470.06, 1490.06, 1680.07, D80.03
§ 72 ¶ 1660.07, 2650.08, E60.02
§ 72(1) ¶ 1301.05, 1380.08, 1490.04, 1601.05, 2450.04, 2450.05
§ 72(2) ¶ 1301.05, 1380.08, 1490.04, 1601.05, 2450.04
§ 72(6) ¶ 1380.08, 2450.04, 2460.04, 2460.08
§ 74 ¶ 1380.02
§ 75 ¶ 1380.04
§ 76 ¶ 2620.09, 2650.08, 2660.07, 2690.02, A20.09, E60.01, E60.02
§ 76(1) ¶ 1650.04, 1670.02, 2620.07, 2650.01, 2660.02
§ 76(2) ¶ 2620.07
§ 77 ¶ 1410.01
§ 77(1) ¶ 1410.03
§ 77(3) ¶ 1410.03
§ 8(1) ¶ 1301.03, 1310.05, 1310.07, 1320.01, 1410.04, 1410.06, 1460.01, 1560.02, 1610.04, 1610.07, 1630.05, 1720.05
§ 8(2) ¶ 1320.03, 1320.06, 1320.08, 1320.10, 1380.06, 1410.04, 1440.03, 1460.02, 1490.03, 1510.08, 1560.02, 1590.01, 1720.05, 3080.01
§ 8(3) ¶ 1310.04
§ 8(c) ¶ 1410.04, 1460.02, 3080.01
§ 8(d) ¶ 1410.04
§ 8(g) ¶ 1320.03
§ 9–10 ¶ D20.01
Limited Liability Companies Acts · Limited Liability Companies Amendment Act 2013
generally ¶ 1201.02, 1210.06, 1301.01, 1401.03, 1501.01, 1601.02, 1701.05, B01.01
§ 2 ¶ 1201.02
§ 31A(2) ¶ 1380.04
§ 31A(3) ¶ 1380.04
§ 4–5 ¶ 1320.09
§ 4–7 ¶ 1201.02
§ 5 ¶ 1380.04
§ 5–7 ¶ 1301.06
§ 6 ¶ 1380.02, 1490.03, 1660.07
§ 7 ¶ 1360.07, 1601.02, 1650.05
§ 8(2) ¶ 1380.04
New Zealand · Charities Act 2005 ¶ 1060.02
New Zealand · Property (Relationships) Act 1976 ¶ 240.07, 670.06
New Zealand · Trans-Tasman Proceedings Act 2010 ¶ 2680.01
New Zealand · Trusts Act 2019 ¶ 240.08, 730.05, 1130.03
New Zealand Acts in Force in the Cook Islands · Acts Interpretation Act 1924 (N.Z.)
generally ¶ 1070.04
§ 20(g) ¶ 1070.04
New Zealand Acts in Force in the Cook Islands · Charitable Trusts Act 1957 (N.Z.) ¶ 1060.02
New Zealand Acts in Force in the Cook Islands · Matrimonial Property Act 1976 (N.Z.) ¶ 240.06, 240.07, 270.05, 360.05, 670.05, 830.06, 870.07, 1120.06, 2360.03, 2360.05, 2680.01
New Zealand Acts in Force in the Cook Islands · New Zealand Laws Act 1966 and 1979 ¶ 230.01, 240.05, 240.06
New Zealand Acts in Force in the Cook Islands · Property Law Act 1952 (N.Z.) ¶ 520.04, 2110.01, 2210.03, 2240.04, 2270.01, 2270.08
New Zealand Acts in Force in the Cook Islands · Property Law Amendment Act 1963 (N.Z.)
generally ¶ 520.04
§ 9 ¶ 520.04
New Zealand Acts in Force in the Cook Islands · Trustee Act 1956 (N.Z.)
generally ¶ 510.03, 550.10, 560.04, 570.07, 701.03, 701.05, 730.03, 730.04, 730.05, 730.09, 801.01, 801.02, 801.04, 820.06, 850.01, 850.05, 850.07, 860.06, 880.05, 890.02, 1030.06, 1101.01, 1110.01, 1120.10, 1130.03, 1130.08, 1140.11, 1170.05, 1180.06, 1190.01, 1190.02, 2410.03, 3070.08, A10.07, A10.15, A20.15
§ 13(3) ¶ 560.04
§ 14–21 ¶ 750.01
§ 2(5) ¶ 1130.04
§ 24 ¶ 750.01
§ 29 ¶ 750.01
§ 29(1) ¶ 750.06
§ 31(1) ¶ 750.07
§ 38(1) ¶ 770.01
§ 38(2) ¶ 740.04
§ 40 ¶ 820.06
§ 40–41 ¶ 750.01
§ 41 ¶ 820.06
§ 42(1) ¶ 850.02
§ 42(2) ¶ 850.04
§ 43(1) ¶ 720.05
§ 43(2) ¶ 720.05
§ 43(b) ¶ 720.05
§ 45(1) ¶ 790.03
§ 45(3) ¶ 790.03
§ 46 ¶ 790.03
§ 47(1) ¶ 720.07
§ 47(4) ¶ 720.07
§ 49–50 ¶ 730.04
§ 51(1) ¶ 790.07
§ 51(2) ¶ 790.07
§ 64 ¶ 1110.04
§ 64(1) ¶ 1130.04
§ 64(3) ¶ 1130.07
§ 64(4) ¶ 1130.03
§ 66 ¶ 1130.08, 2550.04, 2580.03
§ 66(1) ¶ 760.09
§ 66(2) ¶ 760.09
§ 67(1) ¶ 760.09, 790.07, 860.06
§ 68 ¶ 1130.08
§ 68(1) ¶ 860.06
§ 69 ¶ 1130.08
New Zealand Acts in Force in the Cook Islands · Trustee Amendment Act 1957 (N.Z.) ¶ 730.03, 801.04
Other Cook Islands Acts · Banking Act 2003 (repealed) ¶ 410.05, 1220.07, 1220.08, 1870.13, 1970.08, 2620.08, 2810.08
Other Cook Islands Acts · Banking Act 2011 ¶ 410.05, 420.01, 470.09, 1220.08, 1230.05, 1870.13, 1970.08, 2640.03, 2820.02
Other Cook Islands Acts · Captive Insurance Act 2013 ¶ 410.05, 420.01, 2610.13, 2670.08, 2710.06, 2710.07
Other Cook Islands Acts · Captive Insurance Amendment Act 2019 ¶ 2670.03
Other Cook Islands Acts · Companies Act 2017 ¶ 2250.08
Other Cook Islands Acts · Digital Registers Act 2011 ¶ 410.05, 470.02
Other Cook Islands Acts · Family Protection and Support Act 2017
§ 3(f) ¶ 230.06
Other Cook Islands Acts · Illegal Contracts Act 1987
generally ¶ 430.05
§ 17 ¶ 430.06
§ 28(2) ¶ 430.05
§ 28(3) ¶ 430.05
§ 28(4) ¶ 430.05
§ 92(2) ¶ 430.06
Other Cook Islands Acts · Incorporated Societies Act 1994
generally ¶ 1010.05, 1060.05, 1060.06
§ 1(2) ¶ 1060.05
§ 11 ¶ 1060.05
§ 15 ¶ 1060.05
§ 16 ¶ 1060.05
§ 3(1) ¶ 1060.05
§ 3(2) ¶ 1060.05
Other Cook Islands Acts · Insurance Act 2008 ¶ 410.05, 420.01, 470.09, 2820.02
Other Cook Islands Acts · Insurance Companies' Deposits Act 1970–71 ¶ 410.05
Other Cook Islands Acts · International Companies Act 1981–82
generally ¶ 101.03, 130.07, 140.01, 230.02, 230.03, 260.05, 290.02, 401.03, 410.05, 470.01, 470.11, 480.01, 510.01, 510.02, 530.04, 530.08, 1020.03, 1040.06, 1210.01, 1210.03, 1220.07, 1220.08, 1230.05, 1260.08, 1280.08, 1601.02, 1650.04, 1660.08, 1660.09, 1670.02, 1670.07, 1680.01, 1680.09, 1680.10, 1810.08, 1870.12, 1910.02, 1910.05, 2030.01, 2070.02, 2250.01, 2250.04, 2250.08, 2601.02, 2610.04, 2610.05, 2610.13, 2620.03, 2620.04, 2620.07, 2620.08, 2620.09, 2640.02, 2650.02, 2650.04, 2660.02, 2660.06, 2670.08, 2690.05, 2710.06, 2710.07, 2730.03, 2810.08, 2870.05, 3001.03, 3020.01, 3020.06
§ 127 ¶ 1670.02
§ 129(2) ¶ 1670.02
§ 129(3) ¶ 1670.02
§ 130A ¶ 1670.07
§ 16(3) ¶ 1680.09
§ 16(6) ¶ 1040.06
§ 197(3) ¶ 1650.04
§ 197(3A) ¶ 1650.04
§ 199(1) ¶ 1660.08
§ 199(4) ¶ 1660.08
§ 2 ¶ 1020.03, 1280.08, 2610.05
§ 2(1) ¶ 430.01
§ 200(1) ¶ 1280.08
§ 200(3) ¶ 1280.08
§ 200(4) ¶ 1280.08
§ 201(1) ¶ 1280.08
§ 201(3) ¶ 1280.08
§ 209(1) ¶ 1680.09
§ 209(4) ¶ 1680.09
§ 23(4) ¶ 1910.06
§ 24(4) ¶ 1910.05
§ 249 ¶ 480.01
§ 249(2) ¶ 150.08, 260.05, 290.03, 2620.09, 2640.03, 2660.02, 2660.06
§ 249(5) ¶ 2620.09
§ 250 ¶ 2620.09
§ 27(1) ¶ 1910.06
§ 27(4) ¶ 1910.06
§ 3 ¶ 1910.06
§ 46(1) ¶ 1870.12
§ 46(2) ¶ 1870.12
§ 46(4) ¶ 1870.12
§ 47 ¶ 1870.12
§ 60(1) ¶ 2870.06
§ 60(2) ¶ 2870.06
§ 60(3) ¶ 2870.06
§ 7 ¶ 140.01
§ 86(1) ¶ 1870.12
Other Cook Islands Acts · International Partnership Act 1984
generally ¶ 230.03, 401.03, 410.05, 470.01, 510.01, 530.08, 1210.01, 1220.07, 1230.05, 2620.04, 2620.07, 2670.08, 2710.07, 2810.08
§ 2 ¶ 430.01
Other Cook Islands Acts · International Relationship Property Trusts Act 2021 ¶ 140.11, 230.03, 401.03, 410.05, 470.01, 560.08, 610.06
Other Cook Islands Acts · Law Practitioners Act 1994 ¶ 2820.04
Other Cook Islands Acts · Matrimonial Property Act 1991–92 ¶ 240.06, 240.07, 270.05, 870.07, 2360.03
Other Cook Islands Acts · Monetary Board Act 1981
generally ¶ 510.02, 530.08, 560.06, 2620.03, 2620.04, 2620.06, 2620.09
§ 7 ¶ 560.06
Other Cook Islands Acts · Off-Shore Banking Act 1981 ¶ 140.01, 510.01, 530.08, 2620.03, 2620.04
Other Cook Islands Acts · Off-Shore Insurance Act 1981–82 ¶ 140.01, 410.05, 510.01, 530.08, 2620.03, 2620.04
Other Cook Islands Acts · Offshore Financial Services Act 1998 ¶ 410.01, 510.02, 560.01
Other Cook Islands Acts · Religious Organizations Restrictions Act 1975 ¶ 1060.04
Other Cook Islands Acts · Shipping Act 1998
generally ¶ 1220.07, 1870.13, 2620.08, 2640.03
§ 87(1) ¶ 1870.13
Other Cook Islands Acts · Supreme Court Act 2003 ¶ 150.07
Saint Christopher and Nevis · Anti-Money Laundering Regulations 2011 ¶ 2880.05, E60.02
Saint Christopher and Nevis · Eastern Caribbean Supreme Court Civil Procedure Rules 2023 ¶ E10.02
Saint Christopher and Nevis · Financial Services (Implementation of Industry Standards) Regulations 2011 ¶ 2880.05
Saint Christopher and Nevis · Multiform Foundations Ordinance, Cap. 7.08(N)
generally ¶ 160.03, 160.05, 1810.02, 1890.05, 1890.06, 1901.06, 1990.03, 2010.08, 2030.10, 2390.01, 2690.01, 2960.03, E01.03, E01.04, E50.03
s. 114 ¶ 1990.03
s. 17 ¶ 1990.03
s. 2 ¶ E70.05
s. 21 ¶ 1990.03
s. 23 ¶ 1990.03
s. 27 ¶ 1990.03
Saint Christopher and Nevis · Nevis Business Corporation Ordinance ¶ 1680.10
Saint Christopher and Nevis · Nevis International Exempt Trust Ordinance, Cap. 7.03(N)
generally ¶ 160.03, 1160.08, 2180.02, 2280.01, 2390.01, 2580.02, 2690.01, E01.03, E01.04, E20.04, E30.04
s. 10(1) ¶ 930.05
s. 10(7) ¶ 930.05
s. 10(8) ¶ 1020.08
s. 31 ¶ 2390.03
s. 4(4) ¶ 1160.09
s. 4(6) ¶ 1160.09
s. 43(7) ¶ E60.02
s. 50(1) ¶ 2280.03
s. 50(3) ¶ 2280.03
s. 50(4) ¶ 2280.03
s. 52 ¶ 2390.03
s. 54 ¶ 2390.03
s. 61 ¶ 2280.03
s. 63(2) ¶ 2280.03
s. 8 ¶ 1020.08
s. 8(1) ¶ 1020.06
Saint Christopher and Nevis · Nevis Limited Liability Company Ordinance, Cap. 7.04(N)
generally ¶ 160.03, 1320.10, 1340.07, 1580.02, 1601.05, 1670.08, 1730.04, 2180.02, 2390.01, E01.03, E01.04, E40.04
s. 22(g) ¶ 1310.03
s. 27(1) ¶ 1320.01
s. 53(1) ¶ 1450.07
s. 57(1) ¶ 1570.02
s. 60(10) ¶ 1580.02
s. 60(15) ¶ 1550.02
s. 60(18) ¶ 1370.10, 1560.08, 1770.03, E40.03
s. 60(5) ¶ 1580.02
s. 61 ¶ 1780.07, 2180.02, E30.04
s. 61–62 ¶ 1710.05
s. 63(1) ¶ 1380.07
s. 63(3) ¶ 1380.07
s. 65 ¶ 1470.01
s. 67A ¶ E60.02
s. 74(1) ¶ 1570.02
Saint Christopher and Nevis · Nevis Trust and Corporate Service Providers Ordinance 2021 ¶ E01.04, E10.02
Trustee Companies Acts · Trustee Companies Act 1981–82 (repealed)
generally ¶ 140.09, 410.01, 410.05, 430.01, 510.01, 530.08, 550.02, 550.05, 620.05, 710.02, 1001.01, 1001.05, 1070.01, 1210.01, 1210.06, 1220.07, 1220.08, 1230.05, 1810.06, 2040.05, 2330.04, 2330.05, 2330.07, 2340.05, 2550.01, 2620.03, 2620.04, 2620.06, 2620.07, 2810.08, 3090.07
§ 1(2) ¶ 410.02
§ 1(3) ¶ 410.02
§ 26 ¶ 1070.02
§ 35(4) ¶ 410.01
§ 36 ¶ 410.01
§ 3–4 ¶ 550.02
§ 40(1) ¶ 1070.02
§ 40(2) ¶ 1070.02
Trustee Companies Acts · Trustee Companies Act 2014
generally ¶ 101.03, 140.09, 150.04, 230.03, 290.04, 401.01, 401.03, 401.05, 410.05, 420.01, 420.03, 430.01, 450.10, 460.10, 480.01, 480.03, 560.07, 570.01, 570.03, 590.01, 610.02, 610.04, 690.06, 701.02, 701.03, 701.05, 710.02, 720.09, 730.08, 730.09, 990.02, 1070.04, 1180.06, 1210.06, 1220.08, 1230.05, 1230.06, 1290.02, 1290.03, 1390.04, 1401.02, 1420.05, 1450.02, 1480.09, 1801.04, 1801.05, 1810.06, 1850.12, 1870.01, 1870.13, 1901.04, 1910.04, 1910.06, 1970.08, 1990.04, 2001.04, 2070.03, 2330.07, 2330.08, 2340.05, 2340.06, 2620.08, 2630.06, 2630.10, 2640.03, 2801.01, 2810.08, 2820.02, 2820.03, 2830.03, 2870.06, 2890.01, 2890.05, 3001.03, 3050.05, 3060.04, A01.01, A10.01, A10.02, A10.10, A10.22, A30.05, B01.05, B10.01, B10.02, B10.04, B10.07, B40.04, C01.01, C01.05, C10.02, C20.06, C20.08, C20.11, C20.13, D01.04, D10.01, D50.01, D50.02, E01.04, E10.02
§ 1 ¶ 2070.03
§ 104 ¶ 440.08
§ 11 ¶ 430.08
§ 11(b) ¶ 1910.08
§ 119(2) ¶ 450.01
§ 12(1) ¶ 710.05
§ 12(2) ¶ 710.05
§ 121 ¶ 560.07, 570.01, 2001.04
§ 121–122 ¶ 1230.05
§ 122 ¶ 140.09, 620.05, 2330.07, 2340.05
§ 14(1) ¶ 430.13
§ 14(2) ¶ 430.13
§ 14(3) ¶ 430.13
§ 14(5) ¶ 430.13
§ 15 ¶ 430.13
§ 18(1) ¶ 430.07
§ 18(2) ¶ 430.07
§ 18(4) ¶ 430.07
§ 20 ¶ 430.09
§ 21 ¶ 430.11
§ 22 ¶ 430.11
§ 23 ¶ 430.11
§ 23(2) ¶ 1910.05
§ 23(3) ¶ 1910.05
§ 24(1) ¶ 430.11
§ 24(5) ¶ 430.11
§ 26 ¶ 430.11
§ 26(2) ¶ 1910.09
§ 27(3) ¶ 1870.01
§ 28(5) ¶ 1910.08
§ 29(1) ¶ 440.01
§ 4 ¶ 430.07, 430.09, 440.01, 480.01, 2820.03
§ 4(3) ¶ 1870.02
§ 4(4) ¶ 1870.02
§ 4(5) ¶ 1870.02
§ 4(6) ¶ 1870.02
§ 49 ¶ 440.08
§ 4–11 ¶ 140.09
§ 5(2) ¶ 710.03
§ 5(3) ¶ 570.03, 610.04, 710.03, 710.04, 710.10, A20.10
§ 50 ¶ 440.08
§ 51 ¶ 440.08
§ 52 ¶ 440.09
§ 52–54 ¶ 790.10
§ 53(2) ¶ 440.09
§ 53(3) ¶ 440.09
§ 54(1) ¶ 440.10
§ 54(2) ¶ 440.10
§ 54(3) ¶ 440.10
§ 54(4) ¶ 440.10
§ 55 ¶ 440.10
§ 56(2) ¶ 450.06
§ 56(5) ¶ 450.06
§ 56–57 ¶ 450.06
§ 58 ¶ 450.06
§ 60 ¶ 450.06
§ 61 ¶ 450.06
§ 61(1) ¶ 2870.07
§ 61(3) ¶ 2870.07
§ 64(1) ¶ 450.07
§ 64(2) ¶ 450.07
§ 65 ¶ 450.07
§ 66 ¶ 450.07
§ 7(1) ¶ 2830.03
§ 71 ¶ 450.08
§ 72 ¶ 450.08
§ 73 ¶ 450.08
§ 74 ¶ 460.01
§ 75 ¶ 460.01
§ 76 ¶ 460.01
§ 77 ¶ 460.01
§ 78 ¶ 460.01
§ 79(1) ¶ 460.02
§ 79(2) ¶ 460.02
§ 79(3) ¶ 460.02
§ 80(1) ¶ 460.03
§ 80(2) ¶ 460.03
§ 80(3) ¶ 460.03
§ 80(4) ¶ 460.03
§ 80(5) ¶ 460.03
§ 81(1) ¶ 460.04
§ 81(3) ¶ 460.04
§ 81(4) ¶ 460.04
§ 82(1) ¶ 1910.08
§ 82(5) ¶ 450.07
§ 84(1) ¶ 460.05
§ 84(2) ¶ 460.05
§ 84(3) ¶ 460.05
§ 84(4) ¶ 460.05
§ 86–88 ¶ 620.05, 790.05, 790.10
§ 89 ¶ 1480.09
§ 93(2) ¶ 430.10
§ 93(3) ¶ 430.10
§ 94(1) ¶ 430.10
§ 94(2) ¶ 430.10
§ 94(3) ¶ 430.10
§ 95(2) ¶ 430.10
§ 96 ¶ 430.10
§ 97 ¶ 430.11
United Kingdom (England and Wales) · Charitable Uses Act 1601 (Statute of Elizabeth I) ¶ 1050.02
United Kingdom (England and Wales) · Colonial Courts of Admiralty Act 1890 ¶ 250.06
United Kingdom (England and Wales) · Companies Act 1985 ¶ 1430.04
United Kingdom (England and Wales) · Foreign Judgments (Reciprocal Enforcement) Act 1933 ¶ 2310.02
United Kingdom (England and Wales) · Fraudulent Conveyances Act 1571, 13 Eliz. c. 5 (Statute of Elizabeth) ¶ 250.06, 260.04, 260.06, 260.07, 530.05, 540.01, 540.03, 560.09, 960.02, 1780.01, 2101.04, 2110.01, 2110.02, 2110.04, 2110.05, 2120.05, 2160.03, 2160.08, 2170.03, 2180.07, 2201.02, 2210.03, 2210.05, 2210.07, 2220.03, 2240.01, 2240.04, 2270.01, 2270.08, 2340.04, E30.04, E70.01
United Kingdom (England and Wales) · Insolvency Act 1986 ¶ 2020.12, 2180.07
United Kingdom (England and Wales) · Matrimonial Causes Act 1973 ¶ 2020.12
United Kingdom (England and Wales) · Partnership Act 1890 ¶ 1350.03
United Kingdom (England and Wales) · Proceeds of Crime Act 2002 ¶ 2860.09
United Kingdom (England and Wales) · Taxation of Chargeable Gains Act 1992 ¶ 1180.03
United Kingdom (England and Wales) · Trustee Act 1925
generally ¶ 770.06, 850.01, 1130.06
s. 33 ¶ 850.01
United Kingdom (England and Wales) · Variation of Trusts Act 1958 ¶ 1120.02, 1130.08
United Kingdom (England and Wales) · Wills Act Amendment Act 1852 ¶ 240.02
United States: Federal Acts by Popular Name · Bank Secrecy Act ¶ 2901.05
United States: Federal Acts by Popular Name · Federal Trade Commission Act ¶ 2510.03
United States: Federal Acts by Popular Name · Foreign Account Tax Compliance Act (FATCA) ¶ 2601.01, 2701.01, 2701.03
United States: Federal Acts by Popular Name · Surface Transportation and Veterans Health Care Choice Improvement Act of 2015 ¶ 2940.07
IRS Guidance
Rev. Proc. 2017-16 ¶ 2750.03
Rev. Proc. 2025-32 ¶ 2940.06, 2980.06
Rev. Rul. 2004-59 ¶ 1690.05
Rev. Rul. 2004-64 ¶ 2980.05
Rev. Rul. 2023-2 ¶ 2920.06
Rev. Rul. 55-701 ¶ 2980.08
Rev. Rul. 95-37 ¶ 1690.05
Uniform and Model Acts
Restatement (Second) of Conflict of Laws
generally ¶ 680.02
§ 208 ¶ 1770.04
§ 214 ¶ 1770.04
§ 270(a) ¶ 680.02
§ 302 ¶ 1730.02
§ 307 ¶ 1730.02
Restatement (Second) of Trusts
§ 156 ¶ 2180.06
§ 156(1) ¶ 960.04
§ 156(2) ¶ 950.06
Restatement (Third) of Trusts
§ 58(2) ¶ 960.04
Unif. Fraudulent Transfer Act
generally ¶ 680.03, 1730.04, 2180.04, 2180.06, 2570.03
§ 9 ¶ 2180.04
Unif. Ltd. Liab. Co. Act (1996)
§ 103(b)(4) ¶ 1320.06
Unif. Ltd. Liab. Co. Act (2013)
§ 105(c) ¶ 1320.01
§ 105(c)(6) ¶ 1440.03
§ 105(e) ¶ 1440.04
§ 409(c) ¶ 1450.01
§ 409(g) ¶ 1470.05
§ 503 ¶ 1580.08, 1720.06, 1730.03
§ 503(a) ¶ 1540.03
§ 901(a) ¶ 1730.02
Unif. Trust Code
§ 505(a)(2) ¶ 960.04
Unif. Voidable Transactions Act
generally ¶ 370.02, 2180.04, 2280.03
§ 4(a)(1) ¶ 2180.04
United States Code
Title 11
§ 541(a)(1) ¶ 910.06, 950.05, 1570.03, 2560.02
§ 548(e) ¶ 2250.05, 2250.08, 2370.07
§ 548(e)(1) ¶ 2180.04, 2560.03
Title 15
Title 18
Title 31
State Statutes
Delaware
12 Del. C. § 3313(a) ¶ 930.05
Del. Code Ann. tit. 6, § 18-101(9) ¶ 1310.05
Del. Code Ann. tit. 6, § 18-107 ¶ 1430.06
Del. Code Ann. tit. 6, § 18-1101(a) ¶ 1410.03
Del. Code Ann. tit. 6, § 18-1101(b) ¶ 1320.10
Del. Code Ann. tit. 6, § 18-1101(c) ¶ 1320.05, 1460.04
Del. Code Ann. tit. 6, § 18-1101(e) ¶ 1480.02
Del. Code Ann. tit. 6, § 18-209 ¶ 1670.05
Del. Code Ann. tit. 6, § 18-212(a) ¶ 1280.07
Del. Code Ann. tit. 6, § 18-213(a) ¶ 1280.05
Del. Code Ann. tit. 6, § 18-603 ¶ 1630.02
Del. Code Ann. tit. 6, § 18-604 ¶ 1370.09, 1630.02
Del. Code Ann. tit. 6, § 18-702(a) ¶ 1330.05
Del. Code Ann. tit. 6, § 18-703(b) ¶ 1540.03
Del. Code Ann. tit. 6, § 18-703(d) ¶ 1580.04
Del. Code Ann. tit. 6, § 18-802 ¶ 1650.08
Del. Code Ann. tit. 6, § 18-804 ¶ 1660.03
Del. Code Ann. tit. 6, § 18-806 ¶ 1640.04
Del. Code Ann. tit. 6, § 18-901(a) ¶ 1280.09, 1730.02
Del. Code Ann. tit. 6, § 18-902 ¶ 1280.09
Florida
Fla. Stat. § 605.0102(26) ¶ 1730.03
Fla. Stat. § 605.0503(3) ¶ 1580.05, 2570.04
Fla. Stat. § 605.0503(4) ¶ 1280.10
Fla. Stat. § 605.0901(1) ¶ 1280.09, 1280.10, 1730.02
Wyoming
Wyo. Stat. Ann. § 17-29-503(g) ¶ 1580.04
Wyo. Stat. Ann. § 4-10-711 ¶ 930.05
Internal Revenue Code
§ 6038 ¶ 1740.06, 2950.03, D70.01
Treasury Regulations
Treas. Reg. § 1.1298-1(c)(2) ¶ 2970.09
Treas. Reg. § 1.1471-4(a) ¶ 2750.03
Treas. Reg. § 1.1471-5(d) ¶ 2750.04
Treas. Reg. § 1.1471-5(f) ¶ D60.03
Treas. Reg. § 1.1471-5(f)(1)(i)(F) ¶ 2750.05
Treas. Reg. § 1.1471-5(f)(3) ¶ 2750.06
Treas. Reg. § 1.1472-1(b) ¶ 2750.07
Treas. Reg. § 1.1473-1(b)(1)(iii) ¶ 2750.07
Treas. Reg. § 1.368-2(m) ¶ 1690.04
Treas. Reg. § 1.6038A-1(c)(1) ¶ 1740.08, 2950.08
Treas. Reg. § 1.6038D-2(a) ¶ 2970.06
Treas. Reg. § 1.6038D-2(b)(4)(ii) ¶ 2970.07
Treas. Reg. § 1.679-2(a)(1) ¶ 2920.03
Treas. Reg. § 1.679-2(a)(4) ¶ 2920.05
Treas. Reg. § 1.684-2(e) ¶ 2920.06
Treas. Reg. § 1.704-1(b)(2)(iv) ¶ B40.08
Treas. Reg. § 1.708-1(c) ¶ 1690.06
Treas. Reg. § 1.958-1(c)(2) ¶ 2950.07
Treas. Reg. § 20.2036-1(b)(3) ¶ 2980.04
Treas. Reg. § 25.2511-2(b) ¶ 2980.02
Treas. Reg. § 301.6651-1(c)(1) ¶ 2990.03
Treas. Reg. § 301.7701-2 ¶ 1890.03
Treas. Reg. § 301.7701-2(b) ¶ 1740.01
Treas. Reg. § 301.7701-2(b)(8) ¶ 1690.02
Treas. Reg. § 301.7701-2(b)(8)(i) ¶ 1740.02, 3030.08
Treas. Reg. § 301.7701-3 ¶ 3080.04
Treas. Reg. § 301.7701-3(a) ¶ 1690.02
Treas. Reg. § 301.7701-3(b)(2) ¶ E40.04
Treas. Reg. § 301.7701-3(b)(2)(i) ¶ 1740.03, 1740.06, 2950.01
Treas. Reg. § 301.7701-3(b)(2)(i)(B) ¶ B30.19
Treas. Reg. § 301.7701-3(c)(1)(i) ¶ 1740.04
Treas. Reg. § 301.7701-3(c)(1)(iii) ¶ B30.19, D20.01, D70.01, D70.02
Treas. Reg. § 301.7701-3(g)(1) ¶ 1690.05
Treas. Reg. § 301.7701-4(a) ¶ 2960.01
Treas. Reg. § 301.7701-7(a) ¶ 2910.01
Treas. Reg. § 301.7701-7(c)(1) ¶ 2910.02
Treas. Reg. § 301.7701-7(c)(4)(ii) ¶ 2910.03, 2920.09
Treas. Reg. § 301.7701-7(d)(1)(ii) ¶ 2910.04
Treas. Reg. § 301.7701-7(d)(2) ¶ 2910.06
Public Laws
Pub. L. No. 114-41 ¶ 2940.07, 2970.05, D70.01