Notice

Financial Investigation Agency (Amendment) Act, 2024 Commencement Notice (SI 2024 No. 74) (2024-12-27)

British Virgin Islands Financial Services Commission (FSC) · British Virgin Islands

Issued

Current version last checked: 2026-07-11

Summary

This is a commencement notice made by the Minister of Finance under the Financial Investigation Agency (Amendment) Act, 2024. It does not itself impose new requirements; it simply fixes the date on which the Amendment Act takes legal effect.

  • Act commenced: Financial Investigation Agency (Amendment) Act, 2024 (No. 29 of 2024)
  • Commencement date appointed: 2nd January, 2025
  • Made by: Minister of Finance, Natalio D. Wheatley, on 19th December, 2024
  • Gazetted: 27th December, 2024

Readers should consult the underlying Financial Investigation Agency (Amendment) Act, 2024 itself for the substantive changes it makes and any obligations arising from those amendments, as this notice only addresses timing of commencement.

Deadlines

  • 2nd day of January, 2025: Date on which the Financial Investigation Agency (Amendment) Act, 2024 comes into force

Topics

Version history

2026-07-11

source file (current)