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, 1890.03, 2001.05, E01.04, E50.01
Belize · Limited Liability Companies Act 2023 (Act No. 29 of 2023) and amending Act No. 48 of 2023
s. 36(2) ¶ 1580.07
s. 36(3) ¶ 1580.07
Belize · Limited Liability Companies Act, Cap. 270:01 ¶ 160.03, 160.04, 1520.05, 1580.07, E01.04, E40.02
Belize · Money Laundering and Terrorism (Prevention) Act ¶ E60.01
Belize · Trusts Act, Cap. 202
generally ¶ 160.03, 1030.09, 1080.03, 1150.07, 1150.08, 2180.03, 2280.02, E01.04, E20.02, E30.02
s. 16 ¶ 910.06
s. 16(2) ¶ 910.06
s. 16(4) ¶ 910.06
s. 2(b) ¶ 2180.05
s. 27(7) ¶ E60.01
s. 27(7C) ¶ E60.01
s. 30B ¶ E60.01
s. 4(4) ¶ 1150.08
s. 4(a) ¶ 2180.05
s. 4(b) ¶ 2180.05
s. 4(c) ¶ 2180.05
s. 48 ¶ 1150.08
s. 65A–65B ¶ 540.10
s. 7(6) ¶ 160.03, 2180.03, 2390.03, 2390.05
British Virgin Islands · Virgin Islands Special Trusts Act 2003
generally ¶ 1080.05
s. 3 ¶ 1080.05
s. 5 ¶ 1080.05
s. 6 ¶ 1080.05
Cook Islands · Financial Transactions Reporting Act 2017 ¶ E60.01
Cook Islands · Foundations Act 2012
generally ¶ 160.03, 160.05, 1890.03, 1950.09, 1970.03, 2001.05, E01.04, E50.01
s. 39 ¶ E30.02
s. 39–40 ¶ 1890.03
Cook Islands · International Trusts Act 1984
generally ¶ 140.03, 160.03, 510.02, 540.10, 1150.07, 1890.03, 2140.04, 2180.02, 2280.01, 2390.02, 3070.03, E01.03, E01.04
s. 13B(1) ¶ 2180.02
s. 13B(2) ¶ 2180.02
s. 13B(3) ¶ 2180.02
s. 13B(7) ¶ 2180.02
s. 13G ¶ 1150.08
s. 16 ¶ 540.10
s. 2 ¶ 540.10, 2360.03, 2370.08, 2390.02
s. 20(3) ¶ 910.06
s. 20(4) ¶ 910.06
Cook Islands · International Trusts Amendment Acts 1989, 1991, 1995–96, 2004
s. 9 ¶ 910.06
Cook Islands · Limited Liability Companies Act 2008
generally ¶ 160.03, 1560.13, 1580.06, 3070.08, E01.04, E40.02, E70.03
s. 45 ¶ 1540.01, 1580.06, 3070.02
Cook Islands · Trustee Companies Act 2014 ¶ E01.04, E10.01
Eastern Caribbean Supreme Court · Eastern Caribbean Supreme Court Civil Procedure Rules 2000 ¶ 330.01, 2450.03
Eastern Caribbean Supreme Court · Eastern Caribbean Supreme Court Civil Procedure Rules 2023
Part 24 ¶ 2290.07
Part 74 ¶ 2320.07
generally ¶ 301.01, 330.01, 780.07, 1490.03, 1530.01, 1930.05, 2220.03, 2320.07, 2401.02, 2410.07, 2450.03, 2470.01, 2580.03, E10.01
r. 10.3 ¶ 2490.01
r. 10.3(1) ¶ 2410.04
r. 10.3(2) ¶ 2410.04
r. 11.18 ¶ 2420.06
r. 11.5(3) ¶ 2410.02
r. 11.6(1) ¶ 2410.02
r. 17.1(1) ¶ 2430.01, 2430.02, 2430.06
r. 17.1(3) ¶ 2430.01
r. 17.1(4) ¶ 2430.01
r. 17.1(5) ¶ 2430.02
r. 17.1(6) ¶ 2430.02
r. 17.1(m) ¶ 2430.01
r. 17.2(1) ¶ 2430.03
r. 17.2(3) ¶ 2430.03
r. 17.2(5) ¶ 2430.03
r. 17.2(6) ¶ 2430.03
r. 17.3(1) ¶ 2430.04
r. 17.3(2) ¶ 2430.04
r. 17.3(3) ¶ 2430.04
r. 17.3(4) ¶ 2430.04
r. 17.4(2) ¶ 2430.05
r. 17.4(3) ¶ 2430.05
r. 17.4(4) ¶ 2430.05
r. 17.4(5) ¶ 2430.05
r. 17.4(6) ¶ 2430.05
r. 17.4(7) ¶ 2430.05
r. 24.1 ¶ 2260.01
r. 24.2 ¶ 2480.03
r. 24.2(1) ¶ 2260.01
r. 24.2(4) ¶ 2260.01
r. 24.3(c) ¶ 2480.03
r. 24.3(f) ¶ 2480.03
r. 24.3(g) ¶ 2480.03
r. 24.5 ¶ 2220.03, 2260.04, 2480.03
r. 27.2 ¶ 2410.01
r. 28.1(4) ¶ 2460.08
r. 28.17(1) ¶ 2460.09
r. 28.17(2) ¶ 2460.09
r. 28.2 ¶ 2460.08
r. 28.4 ¶ 2460.08
r. 28.5–28.6 ¶ 2460.08
r. 38A.1(1) ¶ 2480.04
r. 38A.1(3) ¶ 2480.04
r. 51.1 ¶ 2470.03
r. 51.2 ¶ 2470.03
r. 51.3 ¶ 2470.03
r. 51.4 ¶ 2470.03
r. 51.6 ¶ 2470.03
r. 6.1(2) ¶ 2420.06
r. 62.1(3) ¶ 2460.03, 2460.10, 2480.05
r. 62.1(b) ¶ 2480.05
r. 62.2(1) ¶ 2480.05
r. 62.2(3) ¶ 2480.05
r. 62.2(8) ¶ 2480.05
r. 62.24(2) ¶ 2480.06
r. 62.6(1) ¶ 2480.05
r. 64.6 ¶ 2290.07
r. 64.6(1) ¶ 2260.05, 2270.04, 2480.01, 2480.06
r. 64.6(5) ¶ 2480.01
r. 64.6(6) ¶ 2480.01
r. 65.11–65.12 ¶ 2480.02
r. 65.3–65.5 ¶ 2480.02
r. 65.5(1) ¶ 2260.06
r. 65.5(3) ¶ 2260.06
r. 65.6 ¶ 2260.06, 2260.07, 2480.02
r. 65.8(1) ¶ 2480.02
r. 65.8(2) ¶ 2480.02
r. 65.8(4) ¶ 2480.02
r. 65.8(5) ¶ 2480.02
r. 65.9 ¶ 2480.02
r. 67.2(3) ¶ 780.07
r. 67.2(4) ¶ 780.07
r. 67.4(1) ¶ 780.07
r. 67.4(c) ¶ 780.07
r. 7.10 ¶ 2420.05
r. 7.2(1) ¶ 2420.02
r. 7.3(2) ¶ 2420.03
r. 7.3(5) ¶ 2420.03
r. 7.3(6) ¶ 2420.03
r. 7.3(7) ¶ 2420.03
r. 7.3(8) ¶ 2420.03
r. 7.3(c) ¶ 2420.03
r. 7.6 ¶ 2420.04
r. 7.8 ¶ 2450.05
r. 7.8(1) ¶ 2420.04
r. 7.8(2) ¶ 2420.04
r. 7.8(4) ¶ 2420.04
r. 7.9(1) ¶ 2420.05
r. 7.9(2) ¶ 2420.05
r. 73.1–73.2 ¶ 2460.10
r. 73.4–73.5 ¶ 2460.10
r. 73.6 ¶ 2460.10
r. 8.1 ¶ 2220.03
r. 8.1(4) ¶ 2410.01
r. 8.1(5) ¶ 2410.01
r. 8.1(6) ¶ 2410.02, 2450.05, 2460.03
r. 8.1(d) ¶ 2410.01
r. 8.1(e) ¶ 2410.01
r. 8.2(1) ¶ 2410.03
r. 8.2(3) ¶ 2410.03
r. 8.2(4) ¶ 2410.03
r. 8.2(6) ¶ 2410.03
r. 8.2(7) ¶ 2410.03
r. 9.3 ¶ 2490.01
r. 9.3(1) ¶ 2410.04
r. 9.3(2) ¶ 2410.04
r. 9.7(1) ¶ 2420.04
r. 9.7(4) ¶ 2420.04
r. 9.8(1) ¶ 2420.04
r. 9.8(4) ¶ 2420.04
Eastern Caribbean Supreme Court · West Indies Associated States Supreme Court Order 1967 (S.I. 1967/223)
generally ¶ 120.06, 150.05, 220.02, 220.04, 220.05, 220.06, 310.01, 310.02, 310.03, 310.04, 310.05, 310.06, 310.07, 320.02, 330.01, 370.02
§ 119(3) ¶ 310.03
§ 38(3) ¶ 120.06
§ 38(5) ¶ 120.06
European Union · Regulation (EU) No 650/2012 (Succession Regulation)
art. 1(2) ¶ 2020.06
art. 2012 ¶ 2020.06
art. 23(i) ¶ 2020.06
generally ¶ 2360.07
Guernsey · Foundations (Guernsey) Law 2012
generally ¶ 1950.09
Guernsey · Trusts (Guernsey) Law 2007
generally ¶ 760.04
para. 2 ¶ 760.04
para. 4 ¶ 760.04
para. 51 ¶ 760.04
para. 6 ¶ 760.04
para. 63 ¶ 760.04
para. 72 ¶ 760.04
para. 80 ¶ 760.04
International Conventions · Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 1958) ¶ 2310.06, 2370.07
International Conventions · European Convention on Human Rights ¶ 2870.09
International Conventions · Hague Convention on the Law Applicable to Trusts and on Their Recognition (1985)
s. 4(3) ¶ 280.03
s. 4(4) ¶ 280.03
s. 4(5) ¶ 280.03
s. 4(6) ¶ 280.03
Jersey · Foundations (Jersey) Law 2009
art. 13 ¶ 1950.09
generally ¶ 1950.09
Jersey · Trusts (Jersey) Law 1984
art. 12 ¶ 1080.03
art. 13(1) ¶ 1080.03
art. 9 ¶ 2390.05
art. 9(1) ¶ 2390.04
art. 9(2) ¶ 2390.04
art. 9A(3A) ¶ 910.06
s. 100(1) ¶ 1080.04
s. 100(2) ¶ 1080.04
s. 100(4) ¶ 1080.04
s. 100(5) ¶ 1080.04
s. 101(2) ¶ 1080.04
s. 101(3) ¶ 1080.04
s. 103(1) ¶ 1080.04
Nevis Island Legislation: Ordinances · Multiform Foundations Ordinance, Cap. 7.08(N)
generally ¶ 101.02, 101.03, 130.04, 130.08, 140.05, 150.02, 160.03, 180.07, 201.05, 301.04, 340.09, 370.06, 380.06, 401.02, 410.07, 420.02, 460.01, 501.04, 540.03, 610.03, 710.02, 710.07, 1080.06, 1080.07, 1201.03, 1680.04, 1801.01, 1810.01, 1810.03, 1830.04, 1830.05, 1901.01, 1910.04, 2001.01, 2030.08, 2040.02, 2090.03, 2090.04, 2101.01, 2170.01, 2201.01, 2301.01, 2401.02, 2401.06, 2410.06, 2440.01, 2440.07, 2440.08, 2460.06, 2460.07, 2610.05, 2690.08, 2750.07, 2830.11, 2860.05, 3001.01, A10.05, B10.02, C01.01, C10.06, C10.08, C20.02, C40.05, D01.01, E01.03, E01.04, E50.01
§ 10 ¶ 1890.08, 2001.01, C20.10, E50.01
§ 10(10) ¶ 140.05, 150.02, 1830.03, 2060.01
§ 10(11) ¶ 1830.04, 1830.08, 1830.12, 1870.10
§ 10(2) ¶ 140.05, 1801.01, 1830.11, 1860.07, 2060.01
§ 10(3) ¶ 1830.11, 1880.13, 2060.02, 2060.08, D30.05, D40.03, D70.02, D70.03
§ 10(4) ¶ 1830.11, 1860.07, 2060.02, 2060.08
§ 10(5) ¶ 1801.01, 1820.01, 1830.11, 2060.03, 2060.08, C30.19
§ 10(6) ¶ 1801.01, 1830.01, 1830.02, 1830.07, 1890.07, 1910.04, 2060.05
§ 10(7) ¶ 140.05, 1830.09, 1830.10, 1860.08, 1990.07, 2060.04
§ 10(9) ¶ 130.08, 140.05, 1080.06, 1801.01, 1801.04, 1820.06, 1830.03, 1830.04, 1830.05, 1830.06, 1830.09, 1850.02, 1870.05, 1890.02, 1890.07, 1910.04, 1910.05, 1950.05, 1970.02, 2040.01, 2040.07, 2050.07, 2060.04, 2090.01, 2960.03, 3040.07, C01.05
§ 10(c) ¶ 1820.06, 1830.09, 1970.02
§ 101 ¶ 1980.07
§ 101(1) ¶ 1940.10
§ 101(2) ¶ 1940.10
§ 108 ¶ 1890.07, 2101.01, 2170.01, 2190.08, 3010.02, C01.07, E30.02
§ 108(1) ¶ 1870.09, 2030.02, 2030.03, 2120.01, C01.07
§ 108(2) ¶ 2030.02, 2150.02, 3010.04, C01.07
§ 108(3) ¶ 1870.09, 1870.10, 2030.02, 2030.03, 2060.07, 2170.06, 2170.07, 2240.10, 2250.05, 3030.02, C01.09
§ 108(4) ¶ 2030.02
§ 108(5) ¶ 1840.09, 2030.03, 2170.06
§ 108(6) ¶ 2030.02
§ 108(7) ¶ 2030.02, 2030.03, 2130.03
§ 108–110 ¶ 2001.01
§ 108–115 ¶ 1830.12
§ 109 ¶ 2350.10
§ 109(1) ¶ 1840.06
§ 109(2) ¶ 1840.06
§ 109(3) ¶ 1840.06
§ 109–110 ¶ 2301.01
§ 11 ¶ 230.04, 2090.01, C10.03
§ 11(1) ¶ 1080.06, 1850.01, 1850.04, 1850.08, 1890.02, 2040.04
§ 11(2) ¶ 1840.09, 1850.01, 1850.05, 1850.07, 1850.08, 1890.02
§ 11(3) ¶ 1080.06, 1820.06, 1850.02, 1850.08, 1890.07, 1970.01, 2040.04, C20.04
§ 110 ¶ 1870.09, 2020.05, 2020.07, 2030.07, 2301.02, 2301.04, 2310.07, 2320.09, 2340.06, 2350.01, 2360.07, 2390.05, 2440.08
§ 111 ¶ C01.07, C10.01, C40.08, D30.01
§ 111(4) ¶ 1860.05
§ 113 ¶ 1980.07, 2080.02, 2401.02, 2801.05, 2830.11, 2860.05, D50.01, E60.01
§ 113(1) ¶ 1870.08, 1980.05, 2460.06
§ 113(2) ¶ 1870.08, 1930.05, 1980.05, 2410.06
§ 113(5) ¶ 1870.08, 1980.05, 2460.07, C30.17
§ 113(c) ¶ 1870.08
§ 114(1) ¶ 1850.03, 1960.02, 1980.08
§ 114(3) ¶ 1980.08
§ 115 ¶ 2030.03
§ 13 ¶ 230.04
§ 13(1) ¶ 1820.04, 1840.04, 1960.01, 2001.02, 2010.01, 2050.04, 3030.01
§ 13(3) ¶ 1820.06, 1850.02, 1850.08, 1890.07
§ 13(4) ¶ 1840.05, 2010.02, D30.01
§ 13(c) ¶ 1820.04
§ 14(1) ¶ 1860.06
§ 14(3) ¶ 1860.06
§ 14(4) ¶ 1860.01, 1860.06, C01.07
§ 14(5) ¶ 1830.03, 1860.06, D30.02
§ 15 ¶ 230.05
§ 15(1) ¶ 1860.07
§ 15(2) ¶ 1880.13, D30.05, D40.03, D70.02
§ 15(4) ¶ 1860.07
§ 15(5) ¶ 1860.07
§ 17 ¶ 230.06, 1980.07, 2080.06, 2090.01, C01.07
§ 17(1) ¶ 1820.09, 1870.01, 1870.02, 1910.01, 1920.01, 1990.07
§ 17(10) ¶ 1870.02, 1920.08, 1960.02, 1970.02, 1980.07
§ 17(5) ¶ 1840.09, 1870.02, 1920.02, 1990.07
§ 17(7) ¶ 1860.03, 1920.04, D30.01, D30.03
§ 17–18 ¶ D30.01
§ 18 ¶ C01.07
§ 18(1) ¶ 230.06, 1870.01, 1870.03, 1920.09
§ 18(11) ¶ 1820.09, 1870.03, 1920.09, 1990.07
§ 18(2) ¶ 230.06, 1870.03, 1920.09
§ 18(8) ¶ 1920.09
§ 19 ¶ 230.06, 401.02, 1860.01, D01.04
§ 19(1) ¶ 460.02, 460.05, 1870.01, 1870.04, 1920.10, D40.03
§ 19(2) ¶ 460.03, 1870.04, 1920.10
§ 19(3) ¶ 460.04, 1870.04, 1920.10, D70.01
§ 19–20 ¶ D30.01
§ 2 ¶ 420.02, 420.03, 460.01, 470.01, 540.03, 1801.05, 1810.01, 1820.02, 1820.04, 1820.06, 1830.01, 1830.03, 1830.07, 1830.08, 1840.01, 1840.02, 1840.03, 1850.03, 1860.04, 1860.10, 1870.02, 1870.04, 1870.05, 1870.06, 1870.09, 1880.02, 2040.07, 2050.05, 2170.06, 2190.08, 2210.04, 2240.08, 2410.05, C01.01, C01.03, C10.02, E70.05
§ 2(1) ¶ 1901.02, 1910.02, 1910.03, 1910.04, 1910.05, 1940.03, 1950.01, 1950.06, 1960.01, 1970.01, 1970.02, 1970.03
§ 2(b) ¶ 1820.03
§ 20 ¶ 230.06
§ 20(1) ¶ 1870.01, 1870.04, 1920.10
§ 20(3) ¶ 1870.04, 1920.10, D40.04
§ 20(4) ¶ 1870.04, 1920.10, D40.04
§ 21 ¶ 1850.03, 1850.08, 1890.08, 1980.07, 2080.06, 2090.01, C01.07, D30.01
§ 21(1) ¶ 1080.06, 1870.01, 1870.05, 1910.01, 1950.01, C20.06
§ 21(10) ¶ 1950.08, 1960.02, 1970.02
§ 21(11) ¶ 1950.08
§ 21(3) ¶ 1840.09, 1950.02, 1960.07
§ 21(4) ¶ 1950.02
§ 21(5) ¶ 1950.02, 1960.02, 1990.07
§ 21(7) ¶ 1860.03, 1950.02, D30.01, D30.03
§ 21–22 ¶ 2040.06
§ 22 ¶ 1080.06
§ 22(4) ¶ 1950.04
§ 22(5) ¶ 1950.04
§ 23 ¶ 1980.07
§ 23(2) ¶ 1930.01
§ 23(3) ¶ 1930.01
§ 23(4) ¶ 1930.05
§ 24(1) ¶ 1930.02
§ 24(2) ¶ 1930.02
§ 24(4) ¶ 1930.02
§ 25(1) ¶ 1930.03
§ 25(2) ¶ 1930.04, 1960.02, C20.04
§ 26 ¶ C20.07
§ 26(1) ¶ 1940.01
§ 27 ¶ 1980.07
§ 27(1) ¶ 1970.05
§ 27(2) ¶ 1960.02, 1970.05, 1990.07, C30.02
§ 27(3) ¶ 1970.05
§ 28(1) ¶ 1940.08
§ 28(2) ¶ 1940.08
§ 28(3) ¶ 1940.08
§ 28(4) ¶ 1940.08
§ 29 ¶ 1940.09
§ 3(2) ¶ 230.03, 1801.01, 1820.01, 1820.03, 1820.09, 1901.01, 2001.02, C01.08
§ 3(4) ¶ 1820.01, C01.07, C01.08
§ 30(1) ¶ 1980.01
§ 30(2) ¶ 1980.01
§ 30(3) ¶ 1960.02, 1970.05, 1980.01
§ 30(4) ¶ 1980.01
§ 31 ¶ 1930.07
§ 32 ¶ 1920.09, 1930.07, C01.07
§ 33(1) ¶ 1930.07
§ 34(2) ¶ 1930.10
§ 34(3) ¶ 1930.10
§ 34(5) ¶ 1930.10
§ 35 ¶ 1930.07
§ 36(4) ¶ 540.03
§ 37 ¶ 1930.06
§ 38(1) ¶ 1930.06
§ 38(2) ¶ 1930.06
§ 38(3) ¶ 1930.06
§ 39(1) ¶ 1920.09
§ 4(a) ¶ 1860.03
§ 4(d) ¶ C40.05
§ 4(f) ¶ C40.05
§ 4(j) ¶ 1860.03
§ 40(1) ¶ 1930.11
§ 40(12) ¶ 1930.11
§ 40(13) ¶ 1930.11
§ 40(2) ¶ 1930.11
§ 40(5) ¶ 1930.11
§ 40(6) ¶ 1930.11
§ 41(1) ¶ 1930.12
§ 41(3) ¶ 1930.12
§ 42(1) ¶ 1930.12
§ 43 ¶ 1990.07
§ 43(1) ¶ 1940.05
§ 43(2) ¶ 1940.05
§ 43(3) ¶ 1940.05
§ 43(4) ¶ 1940.06
§ 43(6) ¶ 1940.05
§ 44(1) ¶ 1980.04
§ 44(2) ¶ 1980.04
§ 44(3) ¶ 1970.05, 1980.04, 1990.07
§ 44(4) ¶ 1980.04
§ 45 ¶ 1910.01, 1980.04, 1990.07
§ 46 ¶ 1850.04, 1870.09, 1890.08, 1960.05, 2020.07, 2030.07, 2301.01, 2301.02, 2350.01, 2390.05
§ 46(2) ¶ 1850.04, 2020.02, 2020.03, 2020.04, 2350.10, 2360.03, 2360.07
§ 47(1) ¶ 1870.09, 1970.07, 2020.08
§ 47(4) ¶ 2020.08
§ 48 ¶ 1970.07, 1990.07, 2020.08
§ 48(1) ¶ 540.03
§ 49(2) ¶ 1960.02, 1980.06, 2040.07, 2240.08
§ 4–5 ¶ D30.01
§ 5(3) ¶ 1860.08
§ 5(4) ¶ 1820.01, 1860.08, 2010.01, C40.08, D30.01
§ 5(5) ¶ 280.04, 1820.07, 1850.04, 1860.11, 1910.06
§ 5(6) ¶ 280.04, 1820.07, 1850.04
§ 51–52 ¶ 1980.06
§ 53 ¶ 1980.06
§ 56 ¶ 1980.06
§ 57 ¶ 1980.06
§ 6 ¶ D30.01
§ 6(1) ¶ 1860.04, C10.07, C30.02
§ 6(2) ¶ 1860.04, 2080.02, 2801.05, 2860.05, 3030.03, C20.01, D30.01, D30.03
§ 6(3) ¶ 280.04, 1820.07, 1830.09, 1910.06, 1990.07, C10.06
§ 6(4) ¶ 280.04, 1820.07, 1910.06
§ 6(5) ¶ 280.04, 1860.11, 1880.13, D30.05, D40.03, D70.02
§ 6(7) ¶ 1860.11
§ 60 ¶ 1980.06
§ 61 ¶ 1980.06
§ 62 ¶ 2070.09
§ 62(1) ¶ 1880.02
§ 62(2) ¶ 1880.02
§ 62–64 ¶ D70.03
§ 62–77 ¶ 1880.01
§ 63 ¶ 1880.02
§ 64 ¶ 1880.02
§ 65(4) ¶ 1880.02
§ 65(5) ¶ 1880.02
§ 66 ¶ 1880.01, 1880.03, 2070.09, C30.19
§ 67 ¶ 1880.04, 2070.10, C20.04
§ 68 ¶ 1880.01, 1880.04, 2070.10
§ 69 ¶ 1880.04
§ 69(1) ¶ 2070.10
§ 69(2) ¶ 2070.10
§ 7 ¶ C01.01
§ 7(1) ¶ 1830.02, 1830.09, 1840.02, 1840.04, 1850.08, 1860.02, 1960.03, 2080.02, C10.02, C10.05, D30.01
§ 7(2) ¶ 1840.09, 1850.03, 1860.04, 1860.10, 1870.06, 1960.03, 1970.04, 2010.05, 2080.03, 2080.06, C20.03, D30.01
§ 7(3) ¶ 1860.05, C01.07, C10.01
§ 7(4) ¶ C10.01
§ 7(j) ¶ 1860.02
§ 70–77 ¶ 2070.01
§ 71 ¶ 1880.05
§ 72(2) ¶ 1880.05, 2070.01, 2070.08
§ 73 ¶ 2070.10
§ 73(1) ¶ 2070.04
§ 73(2) ¶ 2070.04
§ 74(2) ¶ 2070.04
§ 75 ¶ 2070.08
§ 75(1) ¶ 2070.05
§ 75(4) ¶ 2070.05
§ 75(5) ¶ 2070.05, 2070.06, 2070.10
§ 76 ¶ 2070.01
§ 76(1) ¶ 2070.08
§ 76(2) ¶ 2070.08
§ 77 ¶ 1880.01, 2070.05, 2070.08, C30.19
§ 77(a) ¶ 2070.06, 2070.07, 2070.10
§ 77(b) ¶ 2070.10
§ 78(1) ¶ 1840.04, 1850.09, 1860.10, 1880.06, 1880.07, 2030.06, 2040.05, 2050.06, 3030.03, C20.04, C30.02, C30.05
§ 78(2) ¶ 1880.06, 1880.07, 2030.06
§ 78(3) ¶ 1880.06
§ 79 ¶ 1880.06
§ 79(2) ¶ 1850.03, 2030.04, 2030.06, 2240.07, E30.02
§ 8(1) ¶ 1801.05, 1860.09, 1930.04, 1960.02, 2010.05, 2060.02, 2060.08, C20.04, C30.02, C30.19, D30.01
§ 8(2) ¶ 1080.07, 1860.09, 1860.10
§ 8(4) ¶ 1860.09, 1880.13, D30.05, D40.03, D70.02
§ 8(5) ¶ 1860.09
§ 80 ¶ 1880.06
§ 81 ¶ 460.05, 470.07, 1880.08, D40.01, D40.04
§ 81–82 ¶ C30.18
§ 82 ¶ D40.04
§ 82(1) ¶ 1880.08
§ 82(2) ¶ 1880.08
§ 83 ¶ 1890.07, 2210.07, 2401.02
§ 83(1) ¶ 1870.09, 2030.04, 2030.06, 2201.01, 2210.01, 2240.07, 2240.09, 2290.07, 2410.05, D30.05
§ 83(2) ¶ 1870.09, 1970.03, 2030.05, 2050.04, 2470.02
§ 83(3) ¶ 1860.10, 1870.09, 2030.05
§ 83(4) ¶ 1870.09, 1970.03, 2030.05, 2050.04, 2440.07, 2440.08, 2470.02
§ 83(5) ¶ 2030.05
§ 84(1) ¶ 420.03
§ 86(3) ¶ 1860.04, 2080.01, 2860.05, 3030.03, C01.06, D30.03
§ 89 ¶ 1860.08
§ 9 ¶ 2001.01
§ 9(10) ¶ 1840.07
§ 9(11) ¶ 1840.07
§ 9(2) ¶ 1840.07, 2010.03, 2010.04
§ 9(4) ¶ 1840.07, 2010.03, 2010.04
§ 9(5) ¶ 1840.07
§ 9(8) ¶ 1840.07
§ 9(9) ¶ 2010.03
§ 90(2) ¶ 1880.12
§ 90(5) ¶ 1880.12
§ 91(1) ¶ 1860.04
§ 92 ¶ 1880.13
§ 93 ¶ 3030.06
§ 93(1) ¶ 1880.09, 2610.05, 2610.06, 2640.04, 2640.05, 2660.05, 2660.07, 2670.07
§ 93(2) ¶ 1880.09, 2640.04, 2660.07, 2670.01, 2670.08, 2680.02, 2690.04
§ 93(3) ¶ 1880.10, 2630.09, 2660.06, 2690.04, D30.01
§ 93(4) ¶ 1880.09, 2010.07, 2610.06, 2640.04, 2680.05
§ 93–95 ¶ 1830.12
§ 94 ¶ 1880.09, 2610.06, 2640.04, 2670.05
§ 95(1) ¶ 470.07, 1880.11, D40.02
§ 95(2) ¶ 470.07, 1880.11, D40.02
§ 96 ¶ 1880.13
§ 96(1) ¶ 1980.03
§ 96(2) ¶ 1980.03
§ 96(3) ¶ 1980.03
§ 97(2) ¶ 1980.03
§ 98 ¶ 1980.07
§ 99–100 ¶ 1980.06
Nevis Island Legislation: Ordinances · Nevis Business Corporation Ordinance, Cap. 7.01(N)
generally ¶ 101.02, 101.03, 130.04, 140.02, 201.05, 240.06, 320.04, 401.02, 410.07, 410.08, 430.03, 510.02, 540.03, 540.05, 610.03, 710.02, 710.04, 710.07, 810.04, 1201.03, 1410.01, 1410.03, 1410.05, 1450.02, 1470.03, 1490.03, 1670.01, 1670.14, 1680.01, 1710.04, 1720.03, 1810.01, 1830.05, 1830.07, 1880.05, 1910.04, 1910.05, 2070.02, 2470.05, 2610.06, 2640.03, 2640.06, 2830.08, 2830.11, A10.01, A30.06
§ 100(1) ¶ 1490.03
§ 100(8) ¶ 1490.03
§ 112 ¶ 320.05
§ 113–116 ¶ 1670.01
§ 118 ¶ 240.06
§ 119 ¶ 470.01
§ 119(1) ¶ 470.06
§ 119(2) ¶ 401.03, 460.05, 490.04
§ 119(4) ¶ 460.05
§ 119(7) ¶ 460.05
§ 119(9) ¶ 460.05
§ 136 ¶ 2610.06, 2640.07, E60.01
§ 136(1) ¶ 2640.06
§ 136(3) ¶ 2640.06
§ 136(5) ¶ 2640.06, 2650.04, 2660.04
§ 14(1) ¶ 460.02
§ 14(4) ¶ 430.08, 440.12, 460.02
§ 14–16 ¶ 401.02
§ 15(1) ¶ 460.04
§ 15(11) ¶ 460.06
§ 15(2) ¶ 460.04
§ 15(3) ¶ 460.04
§ 15(5) ¶ 460.04
§ 15(6) ¶ 460.04
§ 3(3) ¶ 260.01
§ 41(2) ¶ 2830.08
§ 48(3) ¶ 2830.08
§ 5 ¶ 470.01
§ 5(2) ¶ 430.03
§ 5(3) ¶ 430.03
§ 55 ¶ 2830.08
§ 60 ¶ 2830.08
§ 70(1) ¶ 2070.02
§ 70(2) ¶ 2070.02
§ 78 ¶ 1450.02
§ 78(1) ¶ 1470.03
§ 78(3) ¶ 1470.03
§ 80 ¶ 1410.03
§ 85 ¶ 2830.08
§ 93 ¶ 2830.08
§ 98(c) ¶ 320.05
§ 99(1) ¶ 320.05
Nevis Island Legislation: Ordinances · Nevis International Banking Ordinance
§ 32(3) ¶ 410.08
Nevis Island Legislation: Ordinances · Nevis International Exempt Trust Bill 2020 (not enacted) ¶ 290.03, 510.07, 601.02, 770.01, 2210.05, 2640.03, A01.01
Nevis Island Legislation: Ordinances · Nevis International Exempt Trust Ordinance, Cap. 7.03(N)
generally ¶ 101.02, 101.03, 130.03, 130.04, 130.06, 140.03, 160.03, 201.05, 250.07, 290.03, 301.04, 340.08, 350.01, 370.06, 380.06, 401.02, 410.07, 410.08, 430.05, 501.01, 501.02, 510.01, 510.03, 510.06, 510.07, 520.01, 570.05, 601.01, 601.02, 701.01, 801.01, 820.07, 901.01, 960.05, 1001.01, 1090.01, 1101.01, 1130.04, 1150.07, 1190.04, 1201.03, 1230.06, 1710.04, 1810.01, 1830.07, 1870.10, 1890.05, 1910.04, 1910.05, 2001.03, 2030.08, 2101.01, 2170.07, 2201.01, 2301.01, 2401.02, 2501.04, 2610.05, 2640.07, 2690.08, 2820.04, 2830.11, 3001.01, A01.01, A10.01, A10.02, B10.01, B10.02, C01.05, D01.01, E01.03, E01.04, E20.02, E30.02
§ 10 ¶ 701.01, 901.01, 910.01, 2040.06
§ 10(11) ¶ 740.03, 740.08, 920.07, 980.04, 990.02
§ 10(2) ¶ 730.02, 910.06, 920.01, 920.02, 990.02, 1040.02, 1101.02, 1110.01, 1110.03, A10.10, A20.11
§ 10(3) ¶ 740.03, 920.01, 920.03, 940.01, 990.02, 1040.02
§ 10(4) ¶ 701.03, 760.05, 920.05
§ 10(5) ¶ 760.05, 920.05, 940.01, 940.05
§ 10(6) ¶ 701.03, 760.05, 920.05
§ 10(7) ¶ 710.07, 910.04, 910.06, 960.02, 990.02, 1040.03
§ 10(8) ¶ 350.03, 530.06, 590.02, 730.02, 730.09, 760.05, 870.03, 910.03, 910.05, 930.02, 940.03, 950.01, 990.02, 1001.04, 1040.01, 1120.05, A20.12
§ 10(9) ¶ 920.06, 920.07, 990.02, 1910.04
§ 10(c) ¶ 920.07
§ 107(1) ¶ 1130.04
§ 107(2) ¶ 1130.04
§ 107(3) ¶ 1130.04
§ 107(4) ¶ 1130.04
§ 12 ¶ 620.07, 680.07, 801.03, 830.10, 1120.03, 1180.05
§ 13 ¶ 1001.01, 1070.01, 1101.02, 1190.05
§ 13(1) ¶ 690.04, 860.05, 1180.03
§ 13(2) ¶ 690.04, 1001.04, 1060.08, 1180.03
§ 13–16 ¶ 520.04
§ 14 ¶ 690.04, 1001.01, 1001.04, 1070.01
§ 14(2) ¶ 1130.02
§ 14(3) ¶ 1070.08
§ 14(e) ¶ 1070.08
§ 15 ¶ 570.08, 860.05, 1101.02, 1110.03
§ 15(1) ¶ 1180.02
§ 16 ¶ 701.03, 780.02, 860.04, 901.01, 970.02, 1120.03, 1170.05, 2340.12, 2370.06, 2501.04, 2540.02, 3010.06
§ 16(b) ¶ 970.02
§ 16–24 ¶ 701.01
§ 17 ¶ 1110.04
§ 17(1) ¶ 740.02, 750.02, 770.01, 890.02
§ 17(5) ¶ 750.02
§ 17(6) ¶ 750.04, 760.01, 890.02
§ 17–22 ¶ 520.05
§ 18 ¶ 770.04
§ 18(2) ¶ 750.03
§ 2 ¶ 310.03, 401.02, 420.03, 430.05, 430.07, 501.04, 530.02, 530.03, 530.04, 530.05, 530.06, 530.07, 530.08, 530.09, 530.10, 530.11, 540.01, 540.02, 560.01, 560.08, 570.07, 610.02, 610.04, 610.05, 620.01, 620.03, 620.05, 630.05, 630.06, 640.02, 650.08, 660.08, 670.06, 701.01, 701.02, 701.03, 710.01, 710.02, 710.04, 710.07, 720.04, 750.01, 770.05, 780.03, 801.03, 810.01, 810.02, 810.04, 810.08, 820.01, 830.09, 901.01, 910.02, 910.06, 920.02, 1020.05, 1030.01, 1030.02, 1030.08, 1060.09, 1230.06, 1710.04, 1760.03, 2020.03, 2040.02, 2040.04, 2050.02, 2090.01, 2120.04, 2150.01, 2210.04, 2220.02, 2340.10, 2360.03, 2370.01, 2610.06, 2640.02, 2670.01, 2680.02, 3040.02, A01.04, A10.05, A20.02, A20.05, D10.01
§ 2(e) ¶ 2050.03
§ 20 ¶ 890.03
§ 20(1) ¶ 760.06
§ 20(2) ¶ 760.06
§ 21 ¶ 760.07
§ 23 ¶ 340.02, 1130.01, 1150.07
§ 23(b) ¶ 710.03
§ 23(c) ¶ 710.03
§ 23–33 ¶ 520.06
§ 24 ¶ 330.05, 350.03, 901.01, 1110.01
§ 24(1) ¶ 340.03, 590.02, 730.04, 730.05, 730.09, 770.06, 790.03, 810.02, 810.09, 860.05, 890.01, 920.04, 940.06, 950.02, 950.04, 970.06, 1040.02, 1040.05, 1040.06, 1040.08, 1101.02, 1110.03, 1130.01, 1130.08, 1180.06, 2380.02, 2470.06, 2540.07
§ 24(2) ¶ 340.03, 730.04, 790.03
§ 24(3) ¶ 340.03, 730.04, 780.04, 890.01
§ 24(4) ¶ 770.06, 830.04, 2340.12, 2401.02, 2401.04, 2440.02, 2440.08, 2470.03
§ 24(d) ¶ 890.01, 1040.05, 1101.02
§ 24(e) ¶ 340.03
§ 24(iii) ¶ 1040.05
§ 24(v) ¶ 770.06
§ 25 ¶ 601.02, 1001.01, 1070.01
§ 25(1) ¶ 630.02, 630.07, 650.05, 650.07, 670.03, 870.05, 1001.04, 1030.06, 1060.08, 1180.06
§ 25(4) ¶ 650.05, 670.04, 1180.06
§ 26 ¶ 140.03, 2101.01, 2170.01, 2340.04, 2401.04, A01.05, D10.01, D80.01
§ 26(1) ¶ 530.04, 620.03, 830.08, 2030.02, 2030.03, 2101.02, 2120.01, 2120.05, 2120.06, 2130.01, 2130.02, 2150.01, 2150.07, 2160.01, 2160.02, 2160.06
§ 26(10) ¶ 2030.02, 2120.10, 2250.04, 2290.01, 2290.07
§ 26(11) ¶ 530.07, 2120.02, 2220.02
§ 26(2) ¶ 2030.02, 2150.02, 2150.05, 2150.07, 3010.04
§ 26(3) ¶ 640.07, 1870.10, 2030.02, 2101.02, 2140.01, 2140.09, 2180.02, A20.05
§ 26(4) ¶ 640.07, 2030.02, 2110.03, 2120.10, 2140.01, 2180.08, 2190.02, 3010.02, 3020.07, A20.05
§ 26(5) ¶ 680.09, 890.05, 960.02, 2030.03, 2120.07, 2170.06
§ 26(6) ¶ 530.04, 2030.02, 2160.03, 2160.06
§ 26(7) ¶ 2030.02, 2030.03, 2130.03
§ 26(8) ¶ 510.04, 2140.02, 2140.04, 2140.09, 2190.04, 3010.02
§ 26(9) ¶ 630.07, 2110.05, 2120.09
§ 26(b) ¶ 2130.02
§ 27 ¶ 810.02, 890.05, 2160.04, 2260.08
§ 29 ¶ 630.03, 2110.06, 2340.08
§ 3(1) ¶ 520.02, 630.02, 670.02
§ 3(2) ¶ 520.02, 670.03, 2230.06
§ 30 ¶ 140.03, 660.01, 880.03, 2030.07, 2110.05, 2120.03, 2230.07, 2250.08, 2301.02, 2301.04, 2310.04, 2310.07, 2320.09, 2340.01, 2340.06, 2370.09, 2390.05, 2390.08
§ 30(e) ¶ 810.02
§ 301.7701–2 ¶ 1890.06
§ 301.7701–4 ¶ 1890.06
§ 301.7701–7 ¶ 1170.07
§ 30–31 ¶ 2301.01
§ 31 ¶ 630.02, 660.01, 670.05, 880.02, 2020.04, 2030.07, 2301.02, 2340.04, 2340.07, 2390.05
§ 31(b) ¶ 2360.02
§ 32 ¶ 330.05, 350.03, 590.02, 780.07, 870.05, 940.06, 1040.05, 1110.03, 1120.04, 1130.06, 1170.08, 2230.03, 2380.02, 2470.06, 2540.07
§ 32–42 ¶ 701.01
§ 33 ¶ 350.06, 770.07, 780.07, 1130.10, 2160.06, 2230.03, 2260.08, 2380.06, 2470.06
§ 34 ¶ 801.03
§ 34(1) ¶ 650.04, 810.03, 870.07
§ 34(2) ¶ 650.06, 810.05, 870.01, 1110.03, 1120.01
§ 34(4) ¶ 620.06, 620.07, 710.04, 710.07, 810.06
§ 34(5) ¶ 501.04, 530.05, 650.08, 810.07, 810.08, 2050.01
§ 34–42 ¶ 520.07
§ 35 ¶ 801.03
§ 35(1) ¶ 870.08
§ 35(2) ¶ 870.08
§ 35(3) ¶ 870.08
§ 36(1) ¶ 710.05
§ 36(2) ¶ 710.05
§ 36(3) ¶ 710.05
§ 36(4) ¶ 710.05, 920.02, 1001.04, 1030.09, 1060.08
§ 37(1) ¶ 730.03, 920.01, 920.04
§ 37(2) ¶ 730.03
§ 37(4) ¶ 730.03
§ 38 ¶ 530.08, 730.07, 901.01, 2340.12, 3010.06, D70.01
§ 38(1) ¶ 570.07, 701.03, 730.08, 780.03, 780.04, 890.05, 1170.05, 1170.08, 2501.04, 2510.05, 2540.04, D40.03, D70.01
§ 38(2) ¶ 780.03, 950.06, 970.04, 990.02, 1040.07, 1170.05, 2501.04, 2540.04
§ 39 ¶ 740.09, 1101.02, 1110.01, 1110.03
§ 39(1) ¶ 740.06, 870.09, 1110.02, 1140.05
§ 39(3) ¶ 740.06, 870.09, 1140.05
§ 39(6) ¶ 530.01
§ 4(1) ¶ 280.02, 290.04, 660.02, 1150.01
§ 4(2) ¶ 280.02, 660.04, 1150.01
§ 4(3) ¶ 560.02, 660.06, 740.07, 1101.02, 1150.01
§ 4(4) ¶ 660.07, 740.07, 740.09, 1110.02, 1110.03, 1150.01
§ 4(5) ¶ 660.07, 740.07, 1150.03, 3060.07
§ 4(6) ¶ 660.07, 740.07, 1101.02, 1110.03, 1150.04, 1170.02, 3070.06
§ 40 ¶ 1110.03
§ 40(1) ¶ 260.04, 670.09, 701.02, 730.01, 740.01, 750.01, 750.04, 750.08, 760.01, 760.02, 801.03, 850.04, 930.03, 1110.02
§ 40(2) ¶ 260.04, 670.09, 701.02, 730.05, 750.04, 760.01, 850.05, 870.06, 980.04
§ 40(3) ¶ 240.07, 260.04, 670.09, 740.01, 850.04, 1120.02
§ 40(4) ¶ 260.04, 670.09, 740.01, 850.04, 920.03, 1101.02, 1110.02, 1120.02
§ 41 ¶ 710.06, 740.08, 740.09, 2040.02, 2040.04, 2090.01
§ 42 ¶ 570.09, 790.02, 1190.05, D10.01, D40.03, D50.03
§ 42(1) ¶ 750.07, 850.06, 1120.09
§ 42(2) ¶ 750.07, 750.08, 850.06, 1120.09, 1180.08
§ 42(3) ¶ 750.07
§ 43 ¶ 401.02, 3020.03, D10.01
§ 43(2) ¶ 470.03, 540.02, 560.02, 610.06, 660.01, 660.06, 1150.06, 1170.03
§ 43(3) ¶ 470.03, 560.02, 560.03, 610.06, 1101.02, 1160.01, 1160.02, 3060.03
§ 43(4) ¶ 470.03, 560.02, 560.03, 660.07, 1101.02, 1160.01, 1160.02, 1160.03, 3060.03, A30.07, D10.05, D70.03
§ 43(5) ¶ 470.03, 560.04, 1160.02, 3060.03, A01.05, A30.07, D01.04, D10.01, D10.02
§ 43(6) ¶ 460.03, 470.03, 560.04, 610.06, 640.01, 710.03, 790.01, 1120.09, 1160.02, 2820.04, 2860.02, 2890.05, 3060.03, A01.05, A30.07, D01.04, D10.01, D10.02
§ 43(7) ¶ 470.03, 560.06, 2830.11, 2860.02, A01.05, A30.08, D10.01, D10.03, D50.01, E60.01
§ 43(8) ¶ 470.01, 560.07, 610.06, 3060.09, A01.05, A30.08, D10.01, D10.02
§ 43–48 ¶ 520.08
§ 44 ¶ 490.05, A01.05, D10.01, D40.01
§ 44(1) ¶ 470.03, 570.01, 790.01, A10.21
§ 44(2) ¶ 570.01
§ 44(3) ¶ 570.02, 790.01, A10.21
§ 44(6) ¶ 470.03, 510.04, 530.02, 790.01, 1170.03, 2230.09, 2290.07, A10.21, D40.04, D70.03
§ 45 ¶ 470.03, 570.08, 790.01, 1101.02, 1170.03, 1180.07, A10.22, D40.03, D70.03
§ 46 ¶ 150.04, 470.05, 470.09, 580.01, 750.09, 2080.01, 2801.05, 2860.02, A10.18, A30.08
§ 48 ¶ 340.02, 401.02, 460.02, 560.04, 570.07, 701.01, 710.03, 730.08, 3040.02, A30.07, D40.03, D70.01
§ 48(1) ¶ 1160.02
§ 49 ¶ 520.09, 550.02, 1890.05, 2610.05, 2640.02, 2640.07, 2670.07, E60.01
§ 5 ¶ 520.02, 1110.03, 1190.05
§ 5(1) ¶ 690.01, 1010.06, 1101.01, 1140.03, 1180.01
§ 5(2) ¶ 240.07, 690.01, 860.03, 1001.04, 1010.06, 1030.09, 1101.01, 1140.03, 1180.01
§ 5(3) ¶ 690.03, 740.04, 860.03, 1110.01, 1130.05, 1180.04
§ 5(4) ¶ 690.03, 860.03, 1030.09
§ 50 ¶ 140.03, 2101.01, 2401.04, A01.05, D10.01
§ 50(1) ¶ 701.03, 770.05, 890.04, 1110.04, 1160.04, 1870.10, 2030.03, 2140.01, 2140.09, 2170.07, 2180.02, 2250.01, 2290.07, A20.05
§ 50(2) ¶ 2140.08, 2250.01, 2290.07
§ 50(3) ¶ 770.05, 1160.04, 2140.06, 2140.07, 2220.09, 2250.02, 2401.02, 2410.05, 2440.04, 2440.08, A20.17, E30.02
§ 50(4) ¶ 770.05, 2140.06, 2140.07, 2220.09, 2250.02, 2410.05
§ 50(5) ¶ 560.03, 1101.02, 1160.04, 2140.09, 2230.08, 3060.02
§ 50(b) ¶ 1870.10, 2030.03, 2140.01, 2220.09
§ 50(c) ¶ 2140.06
§ 50(i) ¶ 2140.01
§ 50–51 ¶ 701.01
§ 51 ¶ 701.03, 740.02, 740.09, 901.01
§ 51(1) ¶ 740.02, 920.01, 920.04, A10.09
§ 51(2) ¶ 740.02
§ 52 ¶ 670.07, 840.06, 2110.05, 2160.04, 2230.04, 2301.01, 2340.09, 2370.01, 2390.05
§ 52–54 ¶ 2340.04
§ 53 ¶ 901.01, 2080.03, 3010.05
§ 53(1) ¶ 680.01, 740.03, 740.05, 740.09, 870.02, 950.03, 960.02, 1101.02, 1110.01, 1110.03, 1120.03, 1180.05, 2010.08, 2120.08
§ 53(2) ¶ 620.07, 680.01, 810.06, A30.04
§ 53(c) ¶ 960.02, 1101.02, 1120.03
§ 53(e) ¶ 960.02
§ 53(f) ¶ 2120.08
§ 53(g) ¶ 2010.08
§ 54 ¶ 620.04, 630.02, 660.01, 670.06, 880.02, 2030.07, 2230.02, 2301.01, 2301.02, 2340.10, 2360.02, 2360.07, 2390.05
§ 55 ¶ 240.07, 501.03, 2030.03, 2110.01, 2110.05, 2340.11
§ 56 ¶ 560.08, 640.01, A10.21, A30.07
§ 58 ¶ 560.09
§ 58(1) ¶ 790.04
§ 59(a) ¶ 810.09
§ 59(b) ¶ 650.09, 1001.01, 1030.02
§ 6 ¶ 801.03
§ 6(1) ¶ 801.05, 820.02, 840.02
§ 6(3) ¶ 840.05
§ 60(1) ¶ 580.06
§ 60(2) ¶ 580.06
§ 60(3) ¶ 580.06
§ 60(4) ¶ 580.06
§ 61 ¶ 110.07, 140.03, 150.02, 1160.04, 2030.04, 2201.01, 2210.01, 2210.03, 2220.01, 2240.09, 2290.07, 2401.02, 2401.04, 2410.05, 2490.01, E30.02
§ 62(1) ¶ 670.08, 880.04, 2360.05
§ 62(2) ¶ 670.08, 880.04, 2360.05
§ 62(3) ¶ 670.08, 880.04, 2360.05
§ 63 ¶ 160.06, 850.07, 1270.09, 2401.02
§ 63(1) ¶ 750.09, 2460.06, A10.18
§ 63(2) ¶ 320.07, 330.05, 580.03, 750.09, 770.07, 2201.04, 2230.06, 2250.06, 2290.07, 2380.02, 2410.06, 2470.06, A10.18
§ 684(b) ¶ 1160.07
§ 6–12 ¶ 520.03
§ 7 ¶ 1001.01, 1001.04, 1080.07
§ 7(1) ¶ 1060.01
§ 7(2) ¶ 1060.01
§ 7(3) ¶ 1060.01
§ 8 ¶ 901.01, 1001.01, 1080.07, 2040.07, 3040.07
§ 8(1) ¶ 650.09, 910.05, 1001.04, 1030.01, 1030.06, 1030.07
§ 8(2) ¶ 910.05, 950.02, 1001.04, 1030.01, 1040.04, 1040.08
§ 8(c) ¶ 1001.04
§ 9(1) ¶ 820.02, 830.01, 830.07
§ 9(10) ¶ 820.02, 820.06, 830.08
§ 9(3) ¶ 830.04
§ 9(4) ¶ 830.04, 901.01, 920.04
§ 9(5) ¶ 740.04, 740.09, 830.05
§ 9(6) ¶ 830.04
§ 9(7) ¶ 830.04
§ 9(9) ¶ 740.04, 740.09, 830.05
Nevis Island Legislation: Ordinances · Nevis Island Administration (Civil Proceedings) Bill 2023 (reported passed) ¶ 320.08
Nevis Island Legislation: Ordinances · Nevis Limited Liability Company (Amendment) Ordinance, No. 2 of 2022
generally ¶ B01.01
§ 4 ¶ 1280.05
§ 73(5) ¶ 1280.05
§ 73(7) ¶ 1280.05
§ 73(9) ¶ 1280.05
Nevis Island Legislation: Ordinances · Nevis Limited Liability Company Ordinance, Cap. 7.04(N)
generally ¶ 101.02, 101.03, 130.03, 130.04, 140.04, 160.03, 201.05, 220.07, 230.06, 260.01, 260.05, 301.04, 301.05, 340.08, 360.02, 360.03, 360.05, 360.06, 370.05, 370.06, 380.06, 401.02, 410.07, 430.03, 501.04, 540.03, 540.05, 610.03, 710.02, 710.04, 710.07, 810.04, 1201.01, 1201.02, 1210.01, 1210.02, 1210.03, 1210.05, 1210.08, 1301.01, 1360.08, 1370.06, 1401.01, 1420.05, 1450.02, 1480.07, 1490.07, 1501.01, 1601.02, 1650.03, 1680.03, 1701.01, 1810.01, 1830.05, 1830.07, 1890.05, 1910.04, 1910.05, 2050.04, 2101.01, 2170.07, 2180.02, 2201.01, 2301.01, 2401.02, 2501.04, 2560.02, 2610.06, 2640.03, 2830.07, 2830.11, 3001.01, A10.01, A30.06, B01.01, B10.02, B10.03, B20.03, B40.07, D01.01, E01.03, E01.04, E40.02
§ 1 ¶ 1201.02
§ 10(2) ¶ 1230.09
§ 100 ¶ 420.03
§ 102(1) ¶ 1280.03
§ 102(2) ¶ 1280.03
§ 104(1) ¶ 140.04, 1201.02, 1210.02
§ 104(2) ¶ 140.04, 140.08, 1210.03
§ 104(3) ¶ 1210.03
§ 104(4) ¶ 140.04, 230.06, 1210.03
§ 105(d) ¶ 1460.06
§ 11 ¶ 1230.08
§ 12 ¶ D20.01
§ 12(1) ¶ 460.02, 1250.06, D40.03
§ 12(2) ¶ 430.08, 460.02, 1250.06
§ 12(4) ¶ 430.08, 440.12, 460.02, 1250.06
§ 12–13 ¶ 401.02
§ 13 ¶ D70.01
§ 13(4) ¶ 460.04, 460.05, 460.08, 490.04
§ 13(6) ¶ 460.04, 1250.08, 1280.03, D40.03
§ 13(7) ¶ 460.05, 460.06, 490.04, 1250.08
§ 13(9) ¶ 460.05, 460.06, 490.04, 1250.08
§ 16(1) ¶ 460.03, 1250.07, 1250.09
§ 16(2) ¶ 1250.09
§ 16(4) ¶ 460.08, 1250.10, D40.04
§ 16(5) ¶ 1250.09
§ 17(1) ¶ 1240.01
§ 17(2) ¶ 1240.01
§ 18(1) ¶ 1250.01, 1250.02, D20.01
§ 18(2) ¶ 1250.02
§ 19(1) ¶ 1250.04
§ 19(2) ¶ 1250.04
§ 19(3) ¶ 1250.04
§ 2 ¶ 420.03, 460.01, 470.02, 540.05, 540.08, 1310.01, 1310.05, 1330.05, 1340.03, 1360.02, 1360.03, 1360.07, 1370.04, 1501.05, 1510.06, 1510.07, 1540.06, 1550.05, 1550.06, 1610.02, 2050.05, 2210.04, 2240.02, 2350.03
§ 2(1) ¶ 1220.04, 1240.01, 1240.04, 1240.05, 1250.04, 1250.06, 1260.08, 1290.10, 2350.03
§ 21 ¶ D20.01
§ 21(2) ¶ 1250.05
§ 21(5) ¶ 1250.05
§ 21(6) ¶ 1250.05
§ 21(7) ¶ 1250.05
§ 22 ¶ 1260.01, 1490.08, 1710.01, D20.01
§ 22(a) ¶ 1240.02
§ 22(d) ¶ 1230.09
§ 22(g) ¶ 1310.02, 1340.03, 1350.05, 1390.06, B01.04, B30.23
§ 22(h) ¶ 1230.06
§ 23(1) ¶ 1240.06, 1260.01, D20.01
§ 23(2) ¶ 1240.06
§ 24(1) ¶ 1270.06
§ 24(2) ¶ 1270.06
§ 24(4) ¶ 550.06
§ 25(1) ¶ 1270.06
§ 25(2) ¶ 1270.07
§ 26(1) ¶ 550.06, 1250.07, 1270.07
§ 26(2) ¶ 1270.07
§ 26(3) ¶ 550.06
§ 26(4) ¶ 550.06
§ 26(6) ¶ 550.06
§ 27 ¶ 1450.02, 1770.03, B01.02
§ 27(1) ¶ 1301.02, 1310.01, 1310.02, 1320.01, 1390.06, 1410.05, 1460.01, B01.03, B01.04, B30.23
§ 27(2) ¶ 1220.06, 1240.11, 1310.04, 1390.06, 1460.04, B01.03
§ 27(3) ¶ 1310.05, 1390.06, B01.03
§ 27(4) ¶ 1220.06, 1240.11, 1310.06, 1340.07, 1390.06, B01.03
§ 27(5) ¶ 360.10, 1310.07, 1380.06, 1480.09, 1490.04, 1650.07
§ 28(1) ¶ 1240.10
§ 28(2) ¶ 1240.10, 1310.03, 1360.01
§ 28(3) ¶ 1240.10
§ 29 ¶ 1240.10
§ 3(1) ¶ 550.03, 1220.03, D20.01
§ 3(2) ¶ 260.01, 301.05, 340.07, 360.10, 1220.01, 1401.04
§ 301.7701–3 ¶ 1730.05, 1730.06, 1730.07, 1730.08
§ 31 ¶ 550.03, 1260.03, 1370.01, 1390.06
§ 32(1) ¶ 1260.03, 1310.05, 1320.02, 1360.03, 1370.02, 1390.06
§ 32(2) ¶ 1320.02, 1370.02, 1380.05
§ 32(3) ¶ 1370.02
§ 32(5) ¶ 1260.03, 1370.03, 1390.06
§ 32(6) ¶ 1260.03, 1370.03, 1390.06
§ 32–33 ¶ 1320.07
§ 33 ¶ 1301.02, 1370.04, 1370.06, 1390.06
§ 33(1) ¶ 1370.05
§ 33(2) ¶ 1330.04, 1360.02, 1370.05, 1390.06
§ 33(3) ¶ 1370.05
§ 33(4) ¶ 1370.05
§ 34(2) ¶ 540.07
§ 34(5) ¶ 540.06
§ 34–45 ¶ 1610.10
§ 4 ¶ 1290.03
§ 4(1) ¶ 1240.01, 1250.07, D01.04
§ 4(10) ¶ 1240.09
§ 4(11) ¶ 1240.09
§ 4(12) ¶ 470.02, 1240.05, 1360.07, D20.02
§ 4(2) ¶ 1240.07
§ 4(4) ¶ 1240.07
§ 4(5) ¶ 1240.07
§ 4(6) ¶ 1240.07
§ 4(8) ¶ 460.03, 470.02, 1240.05, 1360.07, 2860.03, D20.01
§ 4(9) ¶ 1240.09
§ 4(c) ¶ 1640.06
§ 4(e) ¶ 1240.05
§ 40 ¶ 230.07
§ 44(6) ¶ 540.09
§ 48(1) ¶ 1340.01, 1410.06, 1420.02, 1460.02, 1710.01, 1760.04
§ 48(3) ¶ 1340.02
§ 48(4) ¶ 1340.02, 1710.01, 1760.04
§ 48–51 ¶ 1320.07
§ 48–60 ¶ B01.02
§ 49 ¶ 1301.02
§ 49(1) ¶ 1330.04, 1360.01, 1360.02, 1360.03, 1390.06, 1460.02, 1470.05, 1610.06, 1620.06, 1670.03, 1770.03, B01.06
§ 5 ¶ 1270.07
§ 5(2) ¶ 550.04
§ 5(4) ¶ 550.04
§ 50 ¶ 1301.02
§ 50(1) ¶ 550.06, 1350.02, 1420.02, 1460.02
§ 50(2) ¶ 550.06, 1350.02, 1350.04
§ 50(4) ¶ 550.06
§ 51 ¶ 1301.02
§ 51(1) ¶ 1350.03, 1420.01, 1460.02
§ 51(2) ¶ 1350.04
§ 51(3) ¶ 1350.03
§ 51(4) ¶ 1350.03, 1350.07, 1420.03
§ 51(5) ¶ 1350.07
§ 52(1) ¶ 1340.04
§ 52(2) ¶ 1340.04
§ 53 ¶ 1350.08, 1401.01, 1450.02
§ 53(1) ¶ 550.05, 1340.04, 1410.01, 1440.01, 1450.01, 1460.02
§ 53(2) ¶ 550.05, 1410.01, 1440.01, 1450.03
§ 54 ¶ 550.03, 1301.02, 1340.06, 1390.06, 1410.06, 1460.02, 1670.09, 1760.04, 1770.03
§ 54–55 ¶ 1320.07
§ 55(1) ¶ 1260.02, 1330.01, 1330.08, 1360.06
§ 55(2) ¶ 1260.02, 1330.03, 1330.08
§ 55(3) ¶ 1260.03, 1330.04, 1390.06
§ 55(4) ¶ 1260.04
§ 55(5) ¶ 1260.08, 1330.05, 1510.07, 1610.01
§ 56(1) ¶ 1260.06, 1330.06, 1390.06, 1610.11
§ 56(2) ¶ 1260.06, 1330.07, 1610.11, 1630.08
§ 57(1) ¶ 1260.05, 1390.06, 1570.02, 1610.07, 1620.01, 1620.04, 1620.05, 1630.01, 3050.04, C30.06
§ 57(2) ¶ 1260.05, 1340.01, 1570.02, 1601.03, 1620.01, 1630.01
§ 57(3) ¶ 360.10, 1370.07, 1380.08, 1390.06, 1601.03, 1630.01
§ 57(5) ¶ 1370.07, 1380.05, 1630.03
§ 57–59 ¶ 1630.09
§ 58 ¶ 1370.08, 1390.06, 1630.06
§ 59(2) ¶ 1340.01, 1401.01, 1410.04, 1610.02, 1610.04
§ 59(3) ¶ 1370.04, 1520.05, 1610.04
§ 59(4) ¶ 1330.01, 1520.05, 1601.03, 1610.02, 1610.06
§ 59(6) ¶ 1330.01, 1390.06, 1620.02
§ 59(7) ¶ 1330.01, 1390.06, 1620.02
§ 60 ¶ 1501.01, 1760.02, 2050.04, 3050.09
§ 60(1) ¶ 1510.03, 1510.07, 1540.05, 2470.02, 2501.04
§ 60(10) ¶ 1520.04
§ 60(11) ¶ 370.05, 1370.05, 1380.02, 1380.08, 1520.05, 1520.07, 1550.01, 1560.09, 2350.04
§ 60(12) ¶ 1510.04, 1520.08, 1710.02, 1710.05, 2301.02, 2301.04, 2350.01, 2350.04, 2390.05, 2501.04
§ 60(14) ¶ 340.07, 1530.06, 2301.02, 2301.04, 2350.01, 2350.04, 2390.05, 2401.02, 2401.04, 2440.05, 2440.08, E70.04
§ 60(15) ¶ 140.04, 160.04, 340.07, 1540.01, 1710.02, 3050.02, 3070.08
§ 60(16) ¶ 1530.08
§ 60(18) ¶ 140.04, 160.04, 1370.09, 1390.06, 1560.04, 1710.02, 1760.07, E40.02
§ 60(2) ¶ 1510.05, 1550.02, 1560.04, 2470.02
§ 60(3) ¶ 1530.05
§ 60(4) ¶ 1530.07
§ 60(5) ¶ 140.04, 160.04, 340.07, 1260.04, 1520.01, 1570.01, 1710.02, 2401.04, 2440.05, 2440.08, 2470.02, 3050.02, 3070.08
§ 60(6) ¶ 140.04, 340.07, 1520.02, 2440.05, 2440.08
§ 60(7) ¶ 340.07, 370.05, 1510.04, 1530.02, 1710.02, 1710.05, 2250.08, 2301.02, 2301.04, 2310.07, 2350.01, 2350.02, 2390.05
§ 60(8) ¶ 1510.08
§ 60(9) ¶ 1520.03, 2440.05, 2440.08
§ 60(f) ¶ 1520.07
§ 60–61 ¶ 2301.01
§ 61 ¶ 550.06, 1710.02, 2101.01, 2170.01, 2190.08, 3010.02, D80.01, E30.02
§ 61(1) ¶ 1520.09, 2120.01, 2350.05
§ 61(10) ¶ 1520.09, 2350.01, 2350.05
§ 61(11) ¶ 2170.05, 2250.08, 2301.02, 2301.04, 2310.07, 2350.01, 2350.05, 2390.05
§ 61(12) ¶ 2120.10, 2250.04, 2290.07
§ 61(14) ¶ 2350.06
§ 61(15) ¶ 2350.06
§ 61(16) ¶ 2170.05, 2301.02, 2350.01, 2350.05
§ 61(17) ¶ 2170.05, 2301.02, 2350.06, 2390.05
§ 61(2) ¶ 2150.02, 2170.03, 3010.04
§ 61(6) ¶ 2170.06
§ 61(7) ¶ 1520.09
§ 61(8) ¶ 2170.04
§ 61(9) ¶ 2130.03
§ 62 ¶ 340.07, 1710.02, 2201.01, 2240.05, 2240.09, 2290.07, 2401.02, 2401.04, 3050.09, 3070.08, E70.04
§ 62(1) ¶ 1510.04, 1530.03, 2210.01, 2210.06, 2240.01, 2410.05
§ 62(2) ¶ 1530.03, 2210.06, 2220.07, 2240.01
§ 63(1) ¶ 1230.03, 1380.04, 1510.02, 1710.01, 1730.04
§ 63(2) ¶ 1230.03, 1320.05, 1350.08, 1380.04, 1730.04
§ 63(3) ¶ 1230.04, 1380.04, 1520.09, 1710.01
§ 63(4) ¶ 1230.03, 1320.05, 1380.05
§ 63(5) ¶ 1230.03
§ 63–64 ¶ 1770.01
§ 64 ¶ 330.07
§ 64(1) ¶ 1230.01, 1330.05, 1380.04, 1520.09, 1580.08, 1610.01, 1701.04, 1710.01
§ 64(2) ¶ 1230.01, 1230.02, 1380.04, 1380.07, 1490.01
§ 65 ¶ 1401.01, 1410.02, 1440.01, 1450.02, 1470.02
§ 65–67A ¶ B01.02
§ 66(1) ¶ 1410.03, 1410.05, 1480.02, 1480.03
§ 66(2) ¶ 1480.02
§ 66(3) ¶ 1480.04
§ 66(4) ¶ 1480.05
§ 66(5) ¶ 1480.06
§ 66(b) ¶ 1480.02
§ 67(1) ¶ 1270.02, 1370.01, D20.03
§ 67(2) ¶ 1270.02
§ 67(3) ¶ 1270.02
§ 67A ¶ 170.06, 401.02, 490.05, 1280.03, 1380.01, 1390.06, 1710.01, 1780.07, 2830.07, 2830.11, 2850.07, D40.03, D50.01, D50.03, E60.01
§ 67A(1) ¶ 460.03, 460.07, 1270.03, 1310.05, 1330.03, 1360.05, 1370.01, 2860.03, D20.01, D20.03, D70.01
§ 67A(2) ¶ 460.07, 1270.03, 1270.05, 1330.03, 2860.03, 2890.07, D20.03, D70.01
§ 67A(3) ¶ 460.03, 460.07, 1270.03, 1270.05, 2860.03, D20.01, D20.03
§ 67A(4) ¶ 460.07, 1270.04, 1310.05, D20.03, D70.01
§ 67A(5) ¶ 460.07, 1270.04, D20.03
§ 67A(6) ¶ 460.07, 1270.03, 2850.07, D20.03
§ 67A(7) ¶ 460.07, 1270.03, 2850.08
§ 67A(f) ¶ 1360.05
§ 68(1) ¶ 1270.08, 1320.04, 1380.01, 1390.06
§ 68(3) ¶ 1270.08, 1320.04, 1380.03, 1410.06, 1440.01, 1440.04
§ 68(5) ¶ 1270.08, 1380.01, 1490.04
§ 68(6) ¶ 1230.04, 1270.10, 1380.04
§ 68(7) ¶ 1270.08, 1301.02, 1320.04, 1390.06, 1440.04, 1460.02
§ 69(1) ¶ 1680.01
§ 69(2) ¶ 1680.01
§ 69(3) ¶ 1680.01
§ 69(4) ¶ 1680.01
§ 69(5) ¶ 1680.01
§ 69(6) ¶ 1680.01
§ 69–70 ¶ D70.03
§ 7 ¶ 401.02, 460.03, 460.08, 470.06, 490.05, 1250.07, 1280.01, D40.01
§ 70(1) ¶ 1680.02
§ 70(2) ¶ 1680.02
§ 71(1) ¶ 1670.01
§ 71(2) ¶ 1670.02
§ 71(3) ¶ 1670.03
§ 71(5) ¶ 1670.02
§ 71–72 ¶ D70.03
§ 72(1) ¶ 1670.02
§ 72(2) ¶ 1670.04
§ 72(e) ¶ 1670.04
§ 72(h) ¶ 1670.04
§ 72A ¶ D70.03
§ 72A(1) ¶ 1670.05
§ 72A(2) ¶ 1670.05
§ 72A(3) ¶ 1670.05
§ 72A(4) ¶ 1670.05
§ 72B ¶ D70.03
§ 72B(1) ¶ 1670.06
§ 72B(2) ¶ 1670.06
§ 72B(4) ¶ 1670.06
§ 72B(5) ¶ 1670.06
§ 72C ¶ 1340.06, 1390.06, D70.03
§ 72C(4) ¶ 1670.08
§ 72C–72E ¶ B01.02
§ 72D(b) ¶ 1340.06
§ 72D–72E ¶ 1340.06
§ 72E ¶ 1340.06
§ 72E(1) ¶ 1670.11
§ 72E(12) ¶ 1670.11
§ 72E(13) ¶ 1670.12
§ 72E(3) ¶ 1670.11
§ 72E(4) ¶ 1670.11
§ 72E(5) ¶ 1670.11
§ 72E(6) ¶ 1670.05, 1670.11, D70.03
§ 72E(7) ¶ 1670.11
§ 72E(8) ¶ 1670.11
§ 72E(9) ¶ 1670.11
§ 72E(b) ¶ 1670.11
§ 72E(d) ¶ 1670.11
§ 73(1) ¶ 460.08, 470.06, 1280.04, 1640.06, D40.01, D40.04
§ 73(2) ¶ 401.03, 460.05, 460.08, 490.04, 1250.11, 1280.04, D40.03, D40.04
§ 73(3) ¶ 1280.04, 1640.06, D40.04
§ 73(4) ¶ 460.05, 460.08, 470.06, 1280.05, D40.04
§ 73(5) ¶ D40.04
§ 73(9) ¶ 460.05, 460.08, 1640.07
§ 74 ¶ 1320.07, 1630.09, B01.02
§ 74(1) ¶ 1260.05, 1280.06, 1310.05, 1340.07, 1360.04, 1360.06, 1390.06, 1570.02, 1620.06, 1640.01, 1640.02, 1640.03, 3050.04, C30.06
§ 75 ¶ 340.08, 360.10, 1320.06, 1490.06, 1650.01, 1650.03
§ 76(1) ¶ 1640.08, 1640.09, 1660.01
§ 76(3) ¶ 1410.06, 1620.07, 1660.03, 1660.12, 1660.13
§ 77(1) ¶ 1660.04
§ 77(2) ¶ 1660.04
§ 77(3) ¶ 1660.04
§ 77(4) ¶ 1660.04
§ 78(2) ¶ 1660.07
§ 78(3) ¶ 1660.07
§ 78(4) ¶ 1660.07
§ 78(5) ¶ 1660.07
§ 78(6) ¶ 1660.08
§ 79 ¶ 1320.07, 1370.10, 1660.10
§ 8 ¶ 1220.05, 1360.05, 1390.06
§ 80 ¶ D70.04
§ 80(2) ¶ 1660.05
§ 81(3) ¶ 1290.06
§ 81–83 ¶ D70.03
§ 81–91 ¶ 1710.03
§ 81–95 ¶ 1290.01
§ 82 ¶ 1290.03
§ 83 ¶ 1290.03
§ 83(f) ¶ 1680.06
§ 84 ¶ 1290.03
§ 85 ¶ 1290.03
§ 86(1) ¶ 1290.04
§ 86(3) ¶ 1290.04
§ 88(2) ¶ 1290.04
§ 89(2) ¶ 340.08, 1290.07, 1680.09
§ 89–91 ¶ D70.03
§ 9 ¶ 1390.06
§ 90(2) ¶ 460.08, 1290.07, 1290.08, 1680.08
§ 90(d) ¶ 1680.08
§ 91 ¶ 1680.08
§ 91(1) ¶ 1290.09
§ 91(2) ¶ 1290.09
§ 91(3) ¶ 1290.09
§ 91(4) ¶ 1290.09
§ 91(5) ¶ 1290.09
§ 92(1) ¶ 1290.10
§ 92(4) ¶ 1290.10
§ 92(5) ¶ 1290.10
§ 93–95 ¶ 1290.10
§ 94 ¶ 340.08
§ 95(2) ¶ 1680.10
§ 96 ¶ 2610.06, 2640.06, 2640.07, E60.01
§ 96(1) ¶ 140.06, 1720.01, 2660.07
§ 96(2) ¶ 1720.01
§ 96(4) ¶ 1280.08, 1720.02, 1720.08, 2650.04
§ 96(5) ¶ 140.06, 550.02, 1280.08, 1720.02, 1720.08, 2650.04, 2660.03
§ 97(1) ¶ 1210.08
§ 97(2) ¶ 1210.08
§ 97–99 ¶ 420.05
§ 98(1) ¶ 1210.08
Nevis Island Legislation: Ordinances · Nevis Trust and Corporate Service Providers Ordinance, No. 2 of 2021
generally ¶ 130.01, 140.06, 150.03, 210.07, 310.03, 401.01, 401.02, 420.06, 430.01, 430.08, 540.04, 580.07, 610.03, 701.04, 710.07, 720.01, 980.01, 1040.08, 1250.06, 1290.12, 1920.11, 2040.03, 2801.03, A10.01, A30.06, C20.02, C40.05, E01.04, E10.01
§ 10(1) ¶ 440.01
§ 10(2) ¶ 440.01
§ 10(4) ¶ 440.01
§ 10(5) ¶ 440.02
§ 10(6) ¶ 440.04
§ 10(7) ¶ 440.04
§ 10(8) ¶ 440.04
§ 104(1) ¶ 130.02
§ 11(1) ¶ 430.08, 440.05, 720.02, 720.06, 2820.03, 2820.04
§ 11(3) ¶ 440.05
§ 12(1) ¶ 440.07
§ 12(2) ¶ 440.07
§ 13(1) ¶ 440.07
§ 13(2) ¶ 440.07
§ 13(3) ¶ 440.07
§ 14 ¶ 440.07
§ 15(1) ¶ 440.08
§ 16 ¶ 440.08, 480.02, 2810.08
§ 18 ¶ 440.10
§ 2 ¶ 310.03, 401.04, 430.02, 440.04, 450.10, 480.04, 720.01, 720.02, 720.04, 980.01, 980.02, 2830.03
§ 20(2) ¶ 490.04
§ 20(3) ¶ 410.07
§ 21(2) ¶ 450.05
§ 21(4) ¶ 450.06
§ 21(7) ¶ 450.06
§ 22(1) ¶ 450.07
§ 22(2) ¶ 450.07
§ 22(4) ¶ 450.07
§ 22(5) ¶ 450.07
§ 24 ¶ 440.12
§ 26 ¶ 490.05
§ 26(1) ¶ 440.10
§ 26(2) ¶ 440.10
§ 26(5) ¶ 440.10
§ 26(6) ¶ 440.10
§ 27(2) ¶ 450.11
§ 27(3) ¶ 450.11
§ 27(c) ¶ 490.04
§ 28 ¶ 790.02, 2850.07, D50.03
§ 28(2) ¶ 450.03
§ 28(3) ¶ 450.03, 450.13, 720.03
§ 28(4) ¶ 450.03, 450.08, 450.13, 720.03, 2850.08
§ 29 ¶ 490.05
§ 29(1) ¶ 450.04
§ 29(3) ¶ 450.04
§ 29(4) ¶ 450.04
§ 29(5) ¶ 450.04
§ 3 ¶ 401.02
§ 3(1) ¶ 420.04
§ 3(3) ¶ 420.04
§ 3(4) ¶ 420.04
§ 30 ¶ 401.02
§ 30(1) ¶ 420.02
§ 30(2) ¶ 420.02
§ 30–32 ¶ 2810.05
§ 31(1) ¶ 450.01
§ 31(2) ¶ 450.01
§ 31–32 ¶ 2860.06
§ 32(1) ¶ 450.02
§ 32(2) ¶ 410.07, 450.02, 480.02, 2801.02, 2810.08
§ 32(3) ¶ 450.02
§ 32(4) ¶ 450.02
§ 32(5) ¶ 450.02
§ 32(7) ¶ 450.02
§ 34(1) ¶ 450.12, 480.05, 2860.08
§ 34(2) ¶ 450.12
§ 35(1) ¶ 440.12
§ 35(3) ¶ 440.12
§ 35(4) ¶ 440.12
§ 36(3) ¶ 450.10
§ 36(4) ¶ 450.10
§ 37(1) ¶ 450.10
§ 37(2) ¶ 450.10
§ 37(3) ¶ 450.10
§ 37(4) ¶ 450.10
§ 38 ¶ 450.13
§ 39 ¶ 420.05
§ 4 ¶ 420.04
§ 41 ¶ 430.01
§ 43 ¶ 130.02
§ 5(1) ¶ 430.02, 430.03, 1920.11, 1990.07
§ 5–6 ¶ 430.08
§ 5–7 ¶ 401.02
§ 6 ¶ 430.05, 720.02, 980.01, 2820.03
§ 6(a) ¶ 430.07
§ 6(b) ¶ 720.06
§ 6–7 ¶ 720.01
§ 7(1) ¶ 430.02, 430.07, 720.02, 720.06, 980.01, 980.02
§ 7(2) ¶ 430.02
§ 8(2) ¶ 440.09
§ 8(3) ¶ 440.09
§ 9(1) ¶ 440.03, 720.03, 720.04, 980.01
§ 9(2) ¶ 440.03, 720.03, 980.01
§ 9(4) ¶ 440.04, 480.04, 720.03
Nevis Island Legislation: Regulations and Statutory Rules and Orders · Multiform Foundations Regulations 2005
generally ¶ 1810.02, 1810.04, 1901.04, 1910.08, 1920.01, 1920.05, 1940.06, 1940.11, 1950.02, 1960.04, 1970.01, 1970.02, 1970.04, 1970.07, 1990.02, 1990.04, C01.01, C10.07, C20.02
reg. 1 ¶ 1810.02
reg. 10 ¶ 1820.05, 1910.04, 1910.05
reg. 11 ¶ 1820.05
reg. 12 ¶ 1830.06, 1890.07, 1910.04, 1910.05
reg. 13 ¶ 1860.06
reg. 15–18 ¶ 1880.10
reg. 20 ¶ 1840.01
reg. 21–22 ¶ 1850.05
reg. 22 ¶ 1880.09
reg. 23 ¶ 1850.05
reg. 3 ¶ 1810.02
reg. 4–5 ¶ 1810.05
reg. 6(a) ¶ 1860.02
reg. 6(b) ¶ 1860.04, 1901.04, 1910.08, 1990.07
reg. 7 ¶ 1830.10, 1860.08, 1990.07
reg. 9 ¶ 1870.06, 2080.02, 2860.05
reg. 9(1) ¶ 1840.02, 1880.13, 1970.04, 1980.02
reg. 9(2) ¶ 1960.02, 1970.05, 1980.02
Nevis Island Legislation: Regulations and Statutory Rules and Orders · Nevis International Exempt Trust Regulations (fees) ¶ 130.02, 470.08, 501.02, 510.08, 730.08
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 10 of 2024 ¶ 460.04, 460.06, 460.07, 470.06, 470.07, 470.09, 1240.11, 1250.03, 1280.01, 1280.02, 1280.03, 1660.05, D01.03, D20.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 11 of 1978 ¶ 2320.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 11 of 2024 ¶ 130.02, 1810.05, 1830.11, 1860.01, 1860.04, 1860.06, 1880.04, 1880.08, 1880.10, 1880.11, 1880.12, 1890.09, C01.07, C40.07, D01.03, D30.04, D40.01, D40.02
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 12 of 2018 ¶ 2710.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 12 of 2024 ¶ 130.02, 470.08, 490.04, 501.02, 510.07, 510.08, 570.04, 570.05, 730.08, 790.01, 1810.05, A30.07, D01.03, D10.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 14 of 2026 ¶ 410.07, 410.12, 450.08, 480.03, 2810.07, 2830.11, 2840.07, 2850.08, 2870.06, 2880.02
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 17 of 2026 ¶ 480.06, 2801.03, 2810.02, 2810.04, 2810.05, 2810.06, 2820.07, 2840.02, 2840.03, 2840.06, 2850.04, 2850.07, 2880.02
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 2 of 2017 ¶ 210.07
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 3 of 2017 ¶ 210.07, 1201.02, 1240.07, 1250.03, 1250.04, 1250.05, 1280.01, 1280.02, 1280.08, D20.01, D40.01
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 3 of 2019 ¶ 430.08
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 31 of 1984 ¶ 2320.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 32 of 2016 ¶ 2710.04, 2710.07, E60.01
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 4 of 2021 ¶ 210.07, 290.04, 430.01
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 40 of 2020 ¶ 2710.04
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 46 of 2011 ¶ 2801.04, 2810.02
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 5 of 2021 ¶ 430.01
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 51 of 2011 ¶ 2810.03
Nevis and Federal Statutory Rules and Orders (by number) · S.R.O. No. 6 of 2014 ¶ 1810.05
New Zealand · Cook Islands Constitution Act 1964 ¶ 160.02, E10.01
St. Christopher and Nevis: Constitution · Saint Christopher and Nevis Constitution Order 1983 (S.I. 1983/881), Schedule 1 (Constitution)
generally ¶ 101.01, 101.02, 101.06, 110.04, 110.06, 120.01, 120.06, 120.07, 130.01, 150.03, 150.05, 180.04, 201.02, 201.05, 210.01, 210.05, 210.07, 220.01, 220.02, 220.04, 230.02, 240.06, 250.03, 270.02, 290.04, 290.06, 301.02, 310.03, 310.04, 310.07, 320.05, 370.02, 370.04, 380.02, 380.04, 410.02, 510.01, 1810.01, 2201.04, 2201.06, 2250.06, 2270.01, 2270.06, 2310.08, 2480.06, 2610.01, 2670.02
§ 100 ¶ E10.01
§ 101 ¶ 120.01
§ 102 ¶ 120.02
§ 103(1) ¶ 210.03
§ 103(2) ¶ 120.05, 210.04, 2640.08
§ 104(1) ¶ 130.01
§ 106 ¶ 120.02
§ 108 ¶ 120.02
§ 112 ¶ 120.09
§ 113(1) ¶ 120.07
§ 113(2) ¶ 120.07
§ 113(3) ¶ 120.07
§ 113(8) ¶ 120.07
§ 115 ¶ 120.07
§ 2 ¶ 220.03, 220.04, 290.04, 2270.01
§ 2(1) ¶ 230.03
§ 23(2) ¶ 110.04
§ 3 ¶ 220.01
§ 37 ¶ 210.07
§ 37(3) ¶ 120.04, 210.05, 210.07
§ 37(5) ¶ 210.04
§ 37(6) ¶ 120.04
§ 37(7) ¶ 120.04
§ 38(2) ¶ 120.06
§ 42(1) ¶ 130.01
§ 42(3) ¶ 130.01
§ 42(4) ¶ 130.01
§ 5 ¶ 210.03
§ 98 ¶ 370.04
§ 99(2) ¶ 380.02
§ 99(5) ¶ 380.02
St. Christopher and Nevis: Federal Acts · Aliens Land Holding Regulation Act, Cap. 10.01
generally ¶ 2610.03, 2660.07, 2670.02, 2680.02, 2690.03, 2690.08, A20.05, C30.07
§ 14(1) ¶ 2670.04
§ 14(2) ¶ 2670.04
§ 14(3) ¶ 2670.04
§ 14(5) ¶ 2670.04
§ 3 ¶ 2670.02
§ 4(1) ¶ 2670.02
§ 6 ¶ 2670.02
St. Christopher and Nevis: Federal Acts · Anti-Terrorism Act
generally ¶ 410.04, 480.02, 2801.03, 2810.04, 2840.07
§ 4(2) ¶ 410.04
§ 4(3) ¶ 410.04
§ 4(k) ¶ 410.04
St. Christopher and Nevis: Federal Acts · Automatic Exchange of Financial Account Information Act, No. 13 of 2016 (CRS Act)
generally ¶ 2701.06, 2710.01, 2710.03, 2710.04, 2710.06, 2710.07, 2710.08, 2720.09, 2760.01, 2760.06, 2760.08, 2770.02, 2770.05, 2780.02, 2780.03, 2790.04, 3090.02, A10.18, A30.08, D60.01, D80.01
§ 10–13 ¶ 2760.07
§ 14 ¶ 2760.07
§ 15 ¶ 2780.02
§ 2(1) ¶ 2710.03, 2710.06, 2760.01, 2760.02
§ 2(2) ¶ 2760.02
§ 2(3) ¶ 2760.01
§ 3 ¶ 2710.03
§ 4.3 ¶ 2770.04
§ 4–8 ¶ 2710.04
§ 6(1) ¶ 2710.06
§ 6(3) ¶ 2720.09
§ 6(4) ¶ 2710.06
§ 6.6 ¶ 2770.04
§ 7(2) ¶ 2780.03
§ 7(3) ¶ 2780.03
§ 8(3) ¶ 2760.07
§ 8–9 ¶ D60.02
§ 9 ¶ 2760.07
St. Christopher and Nevis: Federal Acts · Confidential Relationships Act, Cap. 21.02
generally ¶ 320.07, 470.05, 580.02, 580.07, 750.09, 801.03, 850.07, 1270.09, 1870.08, 1980.05, 2080.02, 2250.06, 2460.06, 2460.07, 2460.10, 2490.02, 2490.03, 2701.02, 2720.07, 2720.08, 2780.01, 2780.02, 2780.03, 2801.05, 2860.05, 2860.06, 2870.07, A10.18, A20.18, C30.17, E60.01
§ 11 ¶ 2720.07
§ 12 ¶ 2720.07
§ 173(2) ¶ 2860.06
§ 2 ¶ 580.02, 850.07, 850.08, 2460.06, 2460.07
§ 2(1) ¶ 2720.08
§ 3 ¶ 2780.01
§ 4(1) ¶ 580.02, 850.07, 850.08, 2460.06, 2460.07
§ 4(2) ¶ 580.02
§ 4(3) ¶ 580.02, 850.07, 2460.06
§ 5 ¶ 850.07
§ 63 ¶ 470.05
§ 63(1) ¶ 320.07, 580.02, 801.03, 2250.06
§ 8(6) ¶ 2720.07
§ 8(9) ¶ 2720.07
St. Christopher and Nevis: Federal Acts · Data Protection Act 2018
generally ¶ 2780.04
§ 1(2) ¶ 2780.04
§ 21(2) ¶ 2780.04
§ 22 ¶ 2780.04
St. Christopher and Nevis: Federal Acts · Eastern Caribbean Supreme Court (Saint Christopher and Nevis) Act, Cap. 3.11
generally ¶ 210.07, 240.03, 310.05, 310.06, 320.02, 370.02, 370.04, 2470.05
§ 11(1) ¶ 240.03
§ 7 ¶ 240.03
St. Christopher and Nevis: Federal Acts · Financial Intelligence Unit Act ¶ 2801.03, 2810.06
St. Christopher and Nevis: Federal Acts · Financial Services Regulatory Commission Act, Cap. 21.10
generally ¶ 130.03, 130.07, 150.03, 210.05, 210.07, 401.02, 410.01, 410.07, 430.08, 450.12, 480.05, E10.01
§ 3(2) ¶ 410.02
§ 3(4) ¶ 410.03
§ 32(1) ¶ 410.08
§ 32(2) ¶ 410.08
§ 38(1) ¶ 410.10
§ 38(3) ¶ 410.10
§ 38(5) ¶ 410.10
§ 39(1) ¶ 410.10
§ 39(2) ¶ 410.10
§ 39(4) ¶ 410.10
§ 39(5) ¶ 410.10
§ 39(7) ¶ 410.10
§ 3–5 ¶ 401.02
§ 4(2) ¶ 410.04, 420.02, 480.02, 2801.02, 2810.05
§ 4(c) ¶ 410.04
§ 4(i) ¶ 420.02
§ 40(1) ¶ 410.11
§ 40(3) ¶ 410.11
§ 44 ¶ 410.09
§ 48 ¶ 410.13
§ 5(2) ¶ 410.05
§ 5(3) ¶ 410.05
§ 5(4) ¶ 410.05
§ 50 ¶ 410.02
§ 51 ¶ 410.07
§ 6(1) ¶ 410.06
§ 6(2) ¶ 410.06
§ 6(3) ¶ 410.06
§ 8 ¶ 410.05
St. Christopher and Nevis: Federal Acts · Foreign Judgments (Reciprocal Enforcement) Act, Cap. 3.13
generally ¶ 2320.01, 2320.04, 2320.05, 2320.07
§ 10 ¶ 2320.06
§ 2(2) ¶ 2320.05
§ 3(1) ¶ 2320.04
§ 3(3) ¶ 2330.05
§ 4(1) ¶ 2320.04
§ 4(2) ¶ 2310.01
§ 6(1) ¶ 2320.05, 2330.06, 2330.07
§ 6(2) ¶ 2320.05
§ 6(v) ¶ 2330.07
§ 8 ¶ 2320.04
St. Christopher and Nevis: Federal Acts · Income Tax Act, Cap. 20.22
generally ¶ 1060.03, 1720.04, 1720.08, 1880.10, 2601.01, 2601.02, 2601.05, 2610.03, 2610.04, 2610.06, 2610.07, 2640.08, 2660.01, 2690.08, E01.03, E20.02, E30.02
§ 12(1) ¶ 1060.07
§ 13B ¶ 3070.02, E30.02, E70.01
§ 13D ¶ 3070.02
§ 2(1) ¶ 2620.02
§ 20(1) ¶ 2620.05
§ 20(2) ¶ 2620.05
§ 21 ¶ 2620.05
§ 23–24 ¶ 2680.04
§ 24 ¶ 2620.05
§ 26(1) ¶ 2620.07
§ 3(2) ¶ 2620.01
§ 3(3) ¶ 2601.02, 2610.06, 2620.02, 2630.09, E60.01
§ 30(1) ¶ 2620.04
§ 34 ¶ 2610.06
§ 34(1) ¶ 2620.08, 2660.04, 2680.03
§ 34(2) ¶ 2620.08
§ 34(4) ¶ 2620.08
§ 34(5) ¶ 2620.08
§ 34(g) ¶ 2620.08
§ 34(j) ¶ 2680.03
§ 5 ¶ 1060.07
§ 53(1) ¶ 2620.09
§ 53(2) ¶ 2620.09
§ 53(3) ¶ 2620.09
§ 6(1) ¶ 1060.07
§ 6(2) ¶ 1060.07
§ 80A ¶ 2620.08, 2660.02, 2680.03
§ 80A(1) ¶ 2610.04
§ 80A(2) ¶ 2610.04
§ 80A(5) ¶ 2610.04
§ 80A–80B ¶ 2610.06
§ 80B ¶ 2610.04
§ 82(c) ¶ 2650.05
St. Christopher and Nevis: Federal Acts · Interpretation and General Clauses Act, Cap. 1.02
generally ¶ 201.04, 210.07, 230.01, 230.06, 230.07, 240.02, 260.02, 290.06, 530.11
§ 1 ¶ 230.01
§ 2 ¶ 2050.05
St. Christopher and Nevis: Federal Acts · Law Commission Act, Cap. 1.03 ¶ 130.04, 250.03, 1810.03
St. Christopher and Nevis: Federal Acts · Law Revision Act ¶ 250.03
St. Christopher and Nevis: Federal Acts · Legal Profession Act
§ 2 ¶ 440.03
St. Christopher and Nevis: Federal Acts · Official Gazette Act 2023
generally ¶ 250.03, 250.07, 290.01, 1810.03
§ 12 ¶ 250.07
§ 2–5 ¶ 250.07
§ 9 ¶ 250.07
St. Christopher and Nevis: Federal Acts · Proceeds of Crime Act 2000 ¶ 410.04, 410.09, 480.02, 2810.02
St. Christopher and Nevis: Federal Acts · Proceeds of Crime and Asset Recovery Act 2020
generally ¶ 410.11, 2801.03, 2801.05, 2810.01, 2820.02, 2830.09, 2880.04
§ 155 ¶ 2810.05
§ 155(2) ¶ 2810.05
§ 158(1) ¶ 2810.05
§ 163(2) ¶ 2870.01
§ 164(3) ¶ 2870.03
§ 164(4) ¶ 2870.04
§ 164(5) ¶ 2870.04
§ 164(6) ¶ 2870.04
§ 164(7) ¶ 2870.04
§ 164(8) ¶ 2880.01
§ 165 ¶ 2880.01
§ 165(1) ¶ 2870.02
§ 165(4) ¶ 2870.02
§ 165–167 ¶ 2820.08
§ 166 ¶ 2880.01
§ 166(1) ¶ 2870.02
§ 166(2) ¶ 2870.03
§ 166(3) ¶ 2870.02
§ 166–168 ¶ 2820.05
§ 167 ¶ 2880.01
§ 167(1) ¶ 2870.02
§ 167(2) ¶ 2870.03
§ 167(4) ¶ 2870.02
§ 168(5) ¶ 2870.05
§ 168(6) ¶ 2820.06
§ 168(9) ¶ 2870.05
§ 168–170 ¶ 2880.01
§ 169–170 ¶ 2870.05
§ 171(1) ¶ 2870.08
§ 171(2) ¶ 2870.08
§ 171(3) ¶ 2870.08
§ 172(3) ¶ 2870.08
§ 175–193 ¶ 2860.06
§ 194–195 ¶ 2810.05, 2860.06, 2880.04
§ 3 ¶ 410.11
St. Christopher and Nevis: Federal Acts · Reciprocal Enforcement of Judgments Act, Cap. 5.14
generally ¶ 2310.06, 2320.01, 2320.02, 2320.03, 2320.07, 2370.07, 2390.03
§ 3(1) ¶ 2320.02
§ 3(2) ¶ 2320.03, 2330.06, 2330.07, 2330.08
§ 3(5) ¶ 2320.03
§ 6(1) ¶ 2320.02
§ 7(7) ¶ 2390.03
St. Christopher and Nevis: Federal Acts · Stamp Act
generally ¶ 2610.06, 2670.02, 2670.05
§ 18 ¶ 2670.02
§ 19 ¶ 2670.02
St. Christopher and Nevis: Federal Acts · Tax Administration and Procedures Act ¶ 2780.01
St. Christopher and Nevis: Federal Acts · Tax Information Exchange Act, Cap. 20.60
generally ¶ 2710.02, 2710.07, E60.01
§ 10(1) ¶ 2730.01
§ 10(5) ¶ 2730.01
§ 10(6) ¶ 2730.01
§ 11 ¶ 2780.02
§ 11–12 ¶ 2720.08
§ 12 ¶ 2780.02
§ 13(1) ¶ 2730.04
§ 13(2) ¶ 2730.04
§ 13(3) ¶ 2730.04
§ 14(1) ¶ 2720.09
§ 14(2) ¶ 2720.09
§ 17(2) ¶ 2730.04
§ 17(3) ¶ 2720.06
§ 17(4) ¶ 2720.06
§ 17(6) ¶ 2720.06
§ 20 ¶ 2720.02
§ 3(1) ¶ 2710.02
§ 3(4) ¶ 2720.02
§ 3(5) ¶ 2710.02
§ 3(6) ¶ 2710.02
§ 4 ¶ 2710.02
§ 6(1) ¶ 2720.04
§ 6(2) ¶ 2720.04
§ 7(1) ¶ 2720.04
§ 7(2) ¶ 2720.04
§ 8(1) ¶ 2720.06
§ 8(13) ¶ 2720.08
§ 8(3) ¶ 2720.06
§ 8(7) ¶ 2720.05
§ 8(9) ¶ 2720.05
St. Christopher and Nevis: Federal Acts · Trusts Act, Cap. 5.19
generally ¶ 110.05, 180.07, 430.08, 1101.03, 1130.04, 1130.10, 1150.05, 1150.07, 1180.04, 2650.04
§ 107(1) ¶ 1180.04
§ 14(4) ¶ 1150.05
§ 56(1) ¶ 1130.04
§ 56(3) ¶ 1130.04
§ 67 ¶ 1180.04
St. Christopher and Nevis: Federal Regulations and Statutory Rules and Orders · Anti-Money Laundering Regulations 2011
generally ¶ 2801.03, 2801.04, 2810.02
reg. 11(1) ¶ 2870.06
reg. 11(2) ¶ 2870.06, 2870.07, 2870.08, 2880.01
reg. 11(e) ¶ 2880.01
reg. 15(2) ¶ 2840.06
reg. 2(1) ¶ 2820.01, 2830.03, 2840.03, 2850.02
reg. 2(2) ¶ 2830.03
reg. 3(1) ¶ 2830.02
reg. 3(3) ¶ 2840.06
reg. 3(iii) ¶ 2840.06
reg. 4(2) ¶ 2830.01, 2830.07, 2890.03
reg. 4(4) ¶ 2830.01
reg. 4(5) ¶ 2830.01
reg. 4(6) ¶ 2830.02
reg. 4(7) ¶ 2830.02
reg. 4(9) ¶ 2820.06, 2830.11, 2880.01, 2890.01
reg. 4(h) ¶ 2830.11
reg. 5(1) ¶ 2840.01
reg. 5(2) ¶ 2840.01
reg. 5(5) ¶ 2840.04
reg. 7(10) ¶ 2850.04
reg. 7(2) ¶ 2850.02
reg. 7(3) ¶ 2850.04
reg. 7(6) ¶ 2850.02
reg. 7(8) ¶ 2850.01
reg. 7(9) ¶ 2850.03
reg. 8 ¶ 2850.07
reg. 8(2) ¶ 2850.06
reg. 8(3) ¶ 2850.06
reg. 8(4) ¶ 2850.06
reg. 8(5) ¶ 2850.07
reg. 8(9) ¶ 2850.07
reg. 9 ¶ 2850.06
St. Christopher and Nevis: Federal Regulations and Statutory Rules and Orders · Anti-Money Laundering and Terrorist Financing Guidance Notes ¶ 2801.03, 2810.03, 2810.08, 2820.03, 2820.05, 2830.03, 2830.05, 2830.06, 2830.10, 2840.02, 2840.04, 2840.05, 2840.08, 2850.05, 2850.06, 2860.09, 2870.11, 2890.03, 2890.06, 2890.09, D50.02
St. Christopher and Nevis: Federal Regulations and Statutory Rules and Orders · Automatic Exchange of Financial Account Information Regulations (CRS Regulations)
reg. 4(6) ¶ D60.02
reg. 5–6 ¶ D60.02
reg. 7 ¶ D50.03
reg. 8 ¶ D60.02
St. Christopher and Nevis: Federal Regulations and Statutory Rules and Orders · Financial Services (Implementation of Industry Standards) Regulations
generally ¶ 2801.03, 2810.02, 2810.03, 2810.08, 2820.03, 2830.03, 2830.05, 2830.06, 2830.10, 2840.02, 2840.04, 2840.05, 2840.08, 2850.05, 2850.06, 2850.07, 2860.09, 2890.02, 2890.03, 2890.04, 2890.06, 2890.07, D50.03
reg. 4(3) ¶ 2880.03
reg. 4(4) ¶ 2880.03
United Kingdom (England and Wales) · Bankruptcy Act 1869 ¶ 2110.03
United Kingdom (England and Wales) · Civil Procedure Rules
generally ¶ 240.03, 270.07, 330.01, 350.01, 590.02, 730.09, 1130.10, 1650.08, 2201.04, 2201.06, 2260.01, 2301.01, 2301.06, 2401.01, 2580.03
para. 11 ¶ 590.02
para. 12–14 ¶ 590.02
para. 15 ¶ 590.02
para. 16 ¶ 590.02
para. 1–2 ¶ 590.02
para. 6 ¶ 590.02
para. 9 ¶ 590.02
r. 1.1–1.3 ¶ 330.02
r. 27.2 ¶ 330.03
r. 67.1(1) ¶ 330.04
r. 67.1(2) ¶ 330.04
r. 67.2(1) ¶ 330.04
r. 67.2(2) ¶ 330.04
r. 67.2(3) ¶ 330.04
r. 67.4(1) ¶ 330.04
r. 67.4(3) ¶ 330.04
r. 67.5(1) ¶ 330.04
r. 8.1(5) ¶ 330.03
r. 8.1(d) ¶ 330.03
r. 8.1(e) ¶ 330.03
United Kingdom (England and Wales) · Contempt of Court Act 1981
s. 14(1) ¶ 2580.04
United Kingdom (England and Wales) · Fraudulent Conveyances Act 1571, 13 Eliz. c. 5 (Statute of Elizabeth)
generally ¶ 201.02, 220.05, 240.07, 501.03, 520.10, 550.06, 570.04, 670.07, 670.09, 1870.09, 1870.10, 2030.03, 2030.08, 2060.07, 2110.01, 2110.03, 2110.04, 2110.05, 2110.06, 2180.08, 2340.11, E30.02
s. 115 ¶ 1870.09
s. 26(9) ¶ 670.07
s. 38 ¶ 550.06
s. 50 ¶ 520.10
s. 51 ¶ 520.10
s. 51(2) ¶ 520.11
s. 52–55 ¶ 520.10
s. 56–60 ¶ 520.10
s. 61 ¶ 520.10
s. 62(1) ¶ 550.07
s. 62(2) ¶ 550.07
s. 62–64 ¶ 520.10
United Kingdom (England and Wales) · Insolvency Act 1986 ¶ 240.06, 240.07, 2020.07, 2110.04, 2180.08
United Kingdom (England and Wales) · Law of Property Act 1925 ¶ 2110.04
United Kingdom (England and Wales) · Limitation Act 1980 ¶ 2110.04
United Kingdom (England and Wales) · Matrimonial Causes Act 1973 ¶ 2020.07
United Kingdom (England and Wales) · Partnership Act 1890 ¶ 1350.01, 1510.01
United Kingdom (England and Wales) · Proceeds of Crime Act 2002 ¶ 1960.06, 2810.01, 2870.04
United Kingdom (England and Wales) · Trustee Act 1925
generally ¶ 760.07, 840.01, 840.03, 840.04, 1140.02, 1160.08, A20.08
s. 33(1) ¶ 840.04
United States: Federal Acts by Popular Name · Bank Secrecy Act ¶ 2901.05
United States: Federal Acts by Popular Name · Corporate Transparency Act, 31 U.S.C. § 5336 ¶ 170.06, 1780.06, 2830.04, 2860.09
United States: Federal Acts by Popular Name · Foreign Account Tax Compliance Act (FATCA) ¶ 1701.02, 1780.01, 1790.08, 2701.01, 2740.01, B10.12
United States: Federal Acts by Popular Name · Surface Transportation and Veterans Health Care Choice Improvement Act of 2015 ¶ 2940.07
State Statutes
Delaware
12 Del. C. § 3313(a) ¶ 910.06
Del. Code Ann. tit. 12, § 3303(a) ¶ 260.04
Del. Code Ann. tit. 6, § 18-101 ¶ 1610.02
Del. Code Ann. tit. 6, § 18-101(9) ¶ 1310.05
Del. Code Ann. tit. 6, § 18-108 ¶ 1480.07
Del. Code Ann. tit. 6, § 18-1101 ¶ 1450.02
Del. Code Ann. tit. 6, § 18-1101(b) ¶ 1320.01, 1320.06
Del. Code Ann. tit. 6, § 18-1101(c) ¶ 1401.03, 1410.05, 1460.01, 1460.05
Del. Code Ann. tit. 6, § 18-1101(e) ¶ 1410.05
Del. Code Ann. tit. 6, § 18-209(a) ¶ 1670.07
Del. Code Ann. tit. 6, § 18-210 ¶ 1670.10
Del. Code Ann. tit. 6, § 18-212 ¶ 1680.12
Del. Code Ann. tit. 6, § 18-214 ¶ 1680.04
Del. Code Ann. tit. 6, § 18-402 ¶ 1350.05, 1360.03
Del. Code Ann. tit. 6, § 18-502(b) ¶ 1370.03
Del. Code Ann. tit. 6, § 18-503 ¶ 1370.04, 1370.05
Del. Code Ann. tit. 6, § 18-603 ¶ 1630.02
Del. Code Ann. tit. 6, § 18-604 ¶ 1630.02
Del. Code Ann. tit. 6, § 18-607(a) ¶ 1370.06
Del. Code Ann. tit. 6, § 18-703(a) ¶ 1560.02
Del. Code Ann. tit. 6, § 18-703(b) ¶ 1520.04
Del. Code Ann. tit. 6, § 18-703(d) ¶ 1580.02
Del. Code Ann. tit. 6, § 18-801(a)(1) ¶ 1640.10
Del. Code Ann. tit. 6, § 18-801(a)(4) ¶ 1620.08
Del. Code Ann. tit. 6, § 18-802 ¶ 1380.08, 1650.01
Del. Code Ann. tit. 6, § 18-806 ¶ 1640.09
Del. Code Ann. tit. 8, § 145 ¶ 1410.03, 1480.07
Del. Code Ann. tit. 8, § 145(a) ¶ 1480.03
Del. Code Ann. tit. 8, § 145(b) ¶ 1480.04
Del. Code Ann. tit. 8, § 145(f) ¶ 1480.04, 1940.08
Florida
Fla. Stat. § 605.0102(26) ¶ 1760.08, 3050.03, 3050.09
Fla. Stat. § 605.0503(3) ¶ 1580.04
New York
N.Y. Ltd. Liab. Co. Law § 409(a) ¶ 1450.02
N.Y. Ltd. Liab. Co. Law § 409(b) ¶ 1450.03
Wyoming
Wyo. Stat. Ann. § 17-29-503(g) ¶ 1580.03
Wyo. Stat. Ann. § 4-10-711 ¶ 910.06
Internal Revenue Code
§ 684(a) ¶ 1160.07, 2920.06, 3060.06
United States Code
Title 11
§ 541(c)(1) ¶ 1570.05, 1620.04, 3050.06
§ 548(e) ¶ 2190.08, 2340.09, 2370.01, 2370.09, 3010.03, 3060.05
§ 548(e)(1) ¶ 1160.06, 2180.05, 2560.07
Title 15
Title 18
Title 21
Title 26
Title 28
Title 31
Title 7
Uniform and Model Acts
Unif. Fraudulent Transfer Act
§ 9 ¶ 2180.05
Unif. Ltd. Liab. Co. Act (2013)
§ 105 ¶ 1401.03
§ 105(c)(15) ¶ 1560.03
§ 105(d)(1)(A) ¶ 1470.05
§ 301 ¶ 1350.05
§ 404(a) ¶ 1370.04
§ 407(c) ¶ 1340.07
§ 409 ¶ 1401.03
§ 409(a) ¶ 1420.02
§ 409(b)(3) ¶ 1430.06
§ 409(c) ¶ 1450.02
§ 409(i)(6) ¶ 1420.03
§ 503(b)(1) ¶ 1520.02
Unif. Voidable Transactions Act
§ 1(2) ¶ 2150.07
§ 1(2)(i) ¶ 2150.04
§ 10(b) ¶ 2180.05
§ 2 ¶ 2150.07
§ 2(b) ¶ 2130.07
§ 4(a)(2) ¶ 2150.07
§ 4(c) ¶ 2130.07
§ 5(a) ¶ 2150.07
Treasury Regulations
Treas. Reg. § 1.1298-1(c)(2) ¶ 2970.09
Treas. Reg. § 1.1441-1(b)(2)(iii)(B) ¶ 1740.04
Treas. Reg. § 1.1446-3(d)(2)(v) ¶ 1560.03, 1560.11
Treas. Reg. § 1.1471-5(e)(4)(i)(B) ¶ 1780.02, 1780.07, 2750.02
Treas. Reg. § 1.1471-5(f)(3) ¶ 2750.06
Treas. Reg. § 1.368-2(m) ¶ 1690.04
Treas. Reg. § 1.6038A-1(c)(1) ¶ 2950.08
Treas. Reg. § 1.6038D-2(a) ¶ 2970.07
Treas. Reg. § 1.6038D-2(b)(4)(ii) ¶ 2970.08
Treas. Reg. § 1.679-2(a)(1) ¶ 2920.03
Treas. Reg. § 1.684-2(e) ¶ 2920.06
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. § 301.7701-1 ¶ 1730.01
Treas. Reg. § 301.7701-1(a)(1) ¶ 1890.06
Treas. Reg. § 301.7701-2 ¶ 1890.06
Treas. Reg. § 301.7701-2(b)(8) ¶ 1690.02
Treas. Reg. § 301.7701-2(b)(8)(i) ¶ 1730.02
Treas. Reg. § 301.7701-2(c)(2)(iv) ¶ 1730.10
Treas. Reg. § 301.7701-2(c)(2)(vii) ¶ 1740.06
Treas. Reg. § 301.7701-3(a) ¶ 1740.01
Treas. Reg. § 301.7701-3(b)(2)(i) ¶ 1730.03, 2950.01
Treas. Reg. § 301.7701-3(b)(2)(i)(B) ¶ 1730.04
Treas. Reg. § 301.7701-3(c)(1)(i) ¶ 1730.06
Treas. Reg. § 301.7701-3(c)(1)(ii) ¶ 1750.02
Treas. Reg. § 301.7701-3(c)(1)(iii) ¶ 1730.07, 1730.11
Treas. Reg. § 301.7701-3(c)(2)(i) ¶ 1790.03
Treas. Reg. § 301.7701-3(d)(1)(i) ¶ 1730.05, 1730.11
Treas. Reg. § 301.7701-3(g)(1) ¶ 1690.05
Treas. Reg. § 301.7701-3(g)(1)(iii) ¶ 1730.08
Treas. Reg. § 301.7701-4 ¶ 1890.06
Treas. Reg. § 301.7701-4(a) ¶ 2960.01
Treas. Reg. § 301.7701-7(a) ¶ 2910.01
Treas. Reg. § 301.7701-7(a)(1) ¶ 1160.07
Treas. Reg. § 301.7701-7(c)(1) ¶ 2910.02
Treas. Reg. § 301.7701-7(c)(4)(ii) ¶ 1170.07, 2910.03, 2920.09
Treas. Reg. § 301.7701-7(d)(1)(ii) ¶ 2910.04
Treas. Reg. § 301.7701-7(d)(2) ¶ 2910.06
IRS Guidance
Rev. Proc. 2009-41 ¶ 1730.09
Rev. Proc. 2010-32 ¶ 1730.09
Rev. Proc. 2025-32 ¶ 2940.06, 2980.07
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. 77-137 ¶ 1560.09
Rev. Rul. 95-37 ¶ 1690.05
Public Laws
Pub. L. No. 114-41 ¶ 2940.07, 2970.05