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File containing speeches, talks, articles and correspondence relating to the States Economic Adviser. Topics include: the Role of the Economist, the Control of Immigration into Jersey, the Channel Islands and the European Economic Community (EEC)/Common Market, Taxation, the Jersey Economy and the EEC, Tax Havens, the Role of Finance Centre Activities in the Island's Future Economic Development, Jersey as a Tax Haven and Financial Centre, Housing Bonds, the Channel Islands as a Banking Centre, Jersey the Sterling Area and Pound Sterling, Jersey as an Offshore/International Finance Centre, Tourism and the Economy. Also includes transcripts of television and radio interviews, notes relating to the history of Jersey, and notes relating to the economic history of the Island, and newspaper cuttings

Reference: D/G/A1/1/9/1

Date: 5 March 1969 - 8 October 1986

File containing speeches, talks, and articles relating to the Chief Adviser to the States. Topics include: How Policy is Made and Implemented, Jersey - an Island Committed to Quality Services, Jersey as an International Finance Centre, Current Developments, Offshore Europe, Offshore Investment - the Structure of Regulation, International Supervisory Collaboration, Jersey's Anti-Money Laudering Laws in an International Context, the Implications of a Single Currency for Jersey, the Future of the Channel Islands as International Finance Centres, Issues Facing the Offshore Industry, Jersey and the EMU [Economic and Monetary Union], What does the Future Hold for our Constitutional Relationship?, the Island's Relationship with the EU and OECD, External Challenges to the Finance Industry of the Channel Islands, Jersey - a Low Tax Area, What Future for the Offshore Islands? and Can the Channel Islands Remain outside the Euro Zone?

Reference: D/G/A1/1/9/4

Date: 7 December 1994 - 19 November 1999

File containing speeches, talks, and articles relating to the Chairman of the Jersey Financial Services Commission.Topics include: the Impact of the European Community on Jersey, Jersey's Relationship with the European Union, Offshore Trusts under Government Siege, International Initiatives and Offshore Finance Centres, International Regulation and Compliance, Why Jersey should not be on the OECD's List of Tax Havens, the Response to International Initiatives on Harmful Tax Competition, the Future for Offshore Financial Centres, Offshore Banking, the Way Forward for the Finance Industry in Jersey, the Changing Shape of Offshore Jurisdictions, the Revised FATF 40 Recommendations, Tax Planning Techniques for the Future, Exchanging Information on its own Terms, and Can Guernsey Diversify - the Jersey Perspective

Reference: D/G/A1/1/9/5

Date: 19 August 1992 - 7 October 2004

Jersey as a Finance Centre. Fact sheet. Topics include: statistics for clearing banks, bank deposits, figures for manufacturing, agriculture, construction, financial services, distribution, hotels, and house purchase, institutions covered by the Depositors and Investors Law, loans, investments, and Jersey Savings Bank

Reference: D/G/A1/1/9A/1

Date: 1968 - November 1972

Jersey as a Financial Centre. The position of Jersey as an International Finance Centre. Speech

Reference: D/G/A1/1/9A/2

Date: 15 April 1975

File containing a short report relating to banking entitled: International banking Business in Jersey

Reference: D/G/A1/2/1A/3

Date: 1992

Hemery Trust and Corporate Services Limited. Introducing Jersey - an Offshore Centre

Reference: D/G/A1/2/10B/3

Date: 1983 - December 1983

File relating to the Offshore Group of Banking Supervisors (OGBS)/Group of International Finance Centre Supervisors (GIFCS). Includes correspondence, reports and meeting documentation concerning: the future administrative arrangements for the Group, the Financial Action Task Force (FATF), the Basel Committee on Banking Supervision's Core Principles Group, a benchmarking survey, the Wolfsberg Forum, the Moneyval website, crime prevention, standards on liquid asset requirements, the Cross Border Bank Resolution Group, the Financial Stability Board, the International Monetary Fund data inventory survey. Also includes a DVD relating to the 16th International Conference of Banking Supervisors, 20-23 September 2010, Singapore

Reference: D/G/A1/2/11A/16

Date: 5 January 2011 - 30 April 2011

File relating to the Offshore Group of Banking Supervisors (OGBS)/Group of International Finance Centre Supervisors (GIFCS). Includes correspondence, reports and meeting documentation concerning: the constitution of the Group, the Basel Committee on Banking Supervision, core principles, the Financial Action Task Force (FATF), recommendations, the Wolfsberg Forum, anti money laundering regulations, Moneyval, the United Nations Convention Against Corruption, and Convention against Transnational Crime, the Commonwealth, the Financial Stability Board Regional Consultative Group, G20, and Labuan

Reference: D/G/A1/2/11A/17

Date: 4 May 2011 - 19 January 2012

File relating to the Offshore Group of Banking Supervisors (OGBS)/Group of International Finance Centre Supervisors (GIFCS). Includes correspondence, reports and meeting documentation concerning: a change in Group chairmanship, Moneyval, a report to the Financial Action Task Force (FATF) Plenary, recommendations, the Basel Committee on Banking Supervision Financial Stability Board, information exchange standards, supervisory communication, and contingency planning

Reference: D/G/A1/2/11A/18

Date: 5 October 2011 - 23 December 2011

File containing: MSC Corporate Governance. Dissertation. Information Exchange, a Necessary Evil for Jersey's Finance Industry? [Not dated, possibly dates from 2003]

Reference: D/G/A1/3/23A/6

EU law regulations on taxation of individuals' income and tax information transfer. The influence of European law on the investment and savings decisions of EU residents. Summary of PhD Thesis. Wroclaw University of Economics, Poland. Also includes correspondence

Reference: D/G/A1/3/23A/12

Date: 16 May 2008 - 20 June 2011

File containing a copy of The Kirkland-Whittaker Seminar. Jersey as an off-shore financial Centre: Collected Speeches, held at the Hotel de France. Includes speeches on the facilities and attractions of Jersey, links with other money markets, financial services in Europe, relations between the EEC and Britain, and the Jersey banker's role in Europe

Reference: D/G/A1/4/1A/3

Date: 27 October 1972 - 1973

File containing a copy of a booklet of papers presented to a symposium at the London Hilton Hotel regarding Jersey as a finance centre. Includes papers concerning, history, constitution, relations with the EEC, the Channel Islands, and a brief comparison between Jersey and other offshore financial centres

Reference: D/G/A1/4/1A/4

Date: 21 March 1973

File containing a copy of the proceedings of the Jersey as a Financial Centre Conference, held at the Hotel de France

Reference: D/G/A1/4/1A/5

Date: 17 April 1975 - 18 April 1975

File containing a copy of a report entitled: An Introduction to Jersey as an Offshore Financial Centre. Includes chapters concerning: legal entities, companies, trusts, investment funds, taxation, income tax assessment, property and double taxation agreements

Reference: D/G/A1/4/1A/8

Date: March 1995

File containing notes and discussion papers entitled: The Capture of the State in Jersey's Offshore Finance Centre. University of Portsmouth. Department of Economics. Discussion Paper Number 119. Also includes business cards

Reference: D/G/A1/4/1A/10

Date: September 1998

File containing a special report on offshore finance from The Economist entitled A Place in the Sun

Reference: D/G/A1/4/1A/12

Date: 24 February 2007

File containing a copy of The Global Financial Centres Index

Reference: D/G/A1/4/1A/13

Date: March 2007

File relating to a visit by the House of Commons Treasury Select Committee to Jersey and the Isle of Man regarding the Inquiry into Offshore Financial Centres. Includes itineraries, a brief guide to the Committee, details of its' recent publications, Committee membership, and biographical information

Reference: D/G/A1/4/1A/14

Date: 7 July 2008 - 9 July 2008

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