Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
9 matching statutes
British Indian Ocean Territory
1 provisions
This ordinance regulates banking business in the Territory by requiring licensing or exemption, setting a minimum capital threshold for licences, limiting use of the word “bank,” and requiring licensed banks to file annual returns.
British Indian Ocean Territory
1 provisions
People may not issue bank notes or make/issue certain metal coins or tokens unless licensed by the Commissioner; unlicensed contravention is an offence punishable by a fine up to £10,000.
British Indian Ocean Territory
6 provisions
This excerpt sets out key definitions, criminal responsibility rules, punishment rules, and treason offences under the Penal Code.
British Indian Ocean Territory
2 provisions
This provision sets up fisheries control rules, including licensing, gear bans, officer powers, and penalties for fishing-related offences.
British Indian Ocean Territory
1 provisions
This Ordinance requires government revenues to go into the Government Fund and limits withdrawals to legally authorised cases.
British Indian Ocean Territory
1 provisions
This Ordinance controls vessel mooring in the Territory: vessels generally need a permit and mooring-charge before entering to moor, must use permitted mooring areas, and several conduct rules apply to people on board or ashore.
British Indian Ocean Territory
5 provisions
This provision sets out police stop-and-search, search warrant, seizure, and arrest powers, plus record-keeping and some rights for searched or arrested people.
British Indian Ocean Territory
6 provisions
This Code sets the criminal procedure rules for the Territory, including arrest, bail, trial, evidence, sentencing, appeals, and fixed penalty offences.