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Draft National Westminster Jersey Trust Company Limited (Jersey) Law, 1980, lodged by Senator R Vibert

Reference: C/A610/1980/P10

Date: 29 January 1980

Note Regarding Draft National Westminster Jersey Trust Company Limited (Jersey) Law, 198 , presented by the Finance and Economics Committee

Reference: C/A610/1980/P23

Date: 19 February 1980

Finance Centre Activities, lodged by Senaotr R J Shenton

Reference: C/A611/1981/P126

Date: 3 November 1981

Jersey Financial Services Commission: Establishment, lodged by the Finance and Economics Committee

Reference: C/A625/1995/P132

Date: 26 September 1995

File containing speeches, talks, articles and correspondence relating to the States Economic Adviser. Topics include: the Role of Jersey as a Major Financial Centre, the Role of the Finance Industry in the Jersey Economy, the Part Played by Immigrants in Jersey's Economic Development over the Centuries, the Future of Offshore Finance Centres, Jersey Farmers' Union, agriculture, the Effect of French Refugees and Immigrants on the Economic Life of the Island, Employment Controls, the Finance Industry 1992 - Challenge or Opportunity, Jersey - a Respectable International Offshore Finance Centre, Jersey's Relationship with the European Community (EC) with particular reference to 1992 and the impact of the Single European Market, Bermuda, Jersey's Strength as an International Finance Centre, Jersey's relationship to the United Kingdom and the EC - Constitutional Links and Strategic Commitment, Zero Job Growth Policy, and Trends in International Banking Supervision. Also includes quotations and facts concerning Jersey's economic history, and figures regarding the Jersey economy over the past thirty years

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

Date: 1926 - 16 October 1990

Jersey - the Relationship with the United Kingdom and the European Community, the Constitutional Links and Strategic Commitment to the Development of Jersey's Role. The Future Prospects. Topics covered include the Island's finance industry, and the single European market

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

Date: 30 April 1990

Why we need the finance industry, why Jersey should introduce a zero / ten per cent corporate tax structure, and facing up to the future: reforming public spending and taxation to sustain a prosperous and competitive economy [possibly sections from the Jersey Evening Post]

Reference: D/G/A1/1/9A/7

Date: 6 February 2004

File relating to banking in general. Includes correspondence, Committee Acts and Orders concerning banks and the Depositors and Investors (Prevention of Fraud) (Jersey) Law, 1967

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

Date: 29 May 1968 - 27 July 1971

File relating to banking in general. Includes correspondence, reports, statistics, and tables concerning: merchant banks, deposits, foreign currency transactions, clearing banks, liabilities, claims, residency, the origins of Lloyd's Bank, bank loans, offshore funds, currency circulation, Jersey bank notes, the Bank of England, financial dealings, draft legislation, the development of Jersey as a finance centre, banking licences, the protection of depositors, company registration, bank registration, the Depositors and Investors (Prevention of Fraud) (Jersey) Law, and property bonds. Also includes copies of Committee Acts, meeting minutes, journal articles and newspaper cuttings

Reference: D/G/A1/2/1/1B

Date: 15 June 1968 - 31 December 1974

File relating to banking in general. Includes correspondence, reports, statistics, and tables concerning: depositor protection, investors, fraud prevention, legislation, combatting tax evasion and avoidance, the registration of branches, the prudential regulation of banks in Jersey, a possible savings bank facility at Jersey Post Office, insurance brokers, the Depositors and Investors (Prevention of Fraud) (Jersey) Law, the United Kingdom Taxes Management Act 1970, the registration of specific trades, businesses or professions, car credit, international loan portfolios, the disclosure of information, international finance centres, the performance of British Banks, international markets, the growth of businesses, and tax havens. Also includes copies of Committee Acts, meeting minutes, and newspaper cuttings

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

Date: 20 January 1975 - 31 May 1979

File relating to banking in general. Includes correspondence and reports concerning: the Depositors and Investors (Prevention of Fraud) (Jersey) Law and draft orders, finance centre activities, building society lending, banking licences, the United Kingdom Banking Act 1979, a High Court Judgment, company registrations, banking supervision, offshore banking, and clearing banks. Also includes copies of Committee Acts

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

Date: 4 June 1979 - 29 December 1982

File relating to banking in general. Includes correspondence, reports, and figures concerning: a draft Trusts Law, the Depositors and Investors (Prevention of Fraud) (Jersey) Law, Krugerrands, deposit taking, the role of the Island as an international finance centre, cubicle banks, licences, company names, finance centre activities, building societies, the United Kingdom Banking Books Evidence Act, the Channel Islands Forex Association, banking profits, and the registration of clearing bank branches. Also includes copies of Committee Acts, newspaper cuttings, journal articles, and meeting minutes

Reference: D/G/A1/2/1/4

Date: 30 November 1982 - 22 December 1986

File relating to banking in general. Includes correspondence, reports, and statistics concerning: fiduciary business, managed banks, building societies, employment figures, the Depositors and Investors (Prevention of Fraud) (Jersey) Law 1967, bank registrations, renewals, Jersey's economic development as an offshore banking and finance centre, national savings, the draft Banking Business (Jersey) Law, registered persons statistics, bank profits, Police intruder alarm policies, deposits, and currencies, Also includes copies of journal articles and Committee Acts

Reference: D/G/A1/2/1/5

Date: 8 January 1987 - 3 December 1992

File relating to banking in general. Includes correspondence, reports, and figures concerning: Jersey's development as an offshore finance centre, new banks, the draft Financial Services Business (Jersey) Law, the Investigation of Fraud (Jersey) Law, the Banking Business Jersey Law, Banking in Jersey 1939 to 1940 and events leading up to the Occupation drawn from material in the Archives of the Bank of England, Banking in Jersey 1944 to 1945 Preparing for the Liberation, profits and staff levels, the first Channel Islands merchant bank, the collapse of Barings, exchange controls, banking names, salary comparisons, the possible establishment of a community bank or credit union, and a List of Registered Persons. Also includes copies of Committee Acts, newspaper cuttings, journal articles, and offshore banking surveys

Reference: D/G/A1/2/1/6

Date: 3 February 1993 - 3 September 1999

File relating to banks miscellaneous. Includes correspondence with banks. Also contains correspondence and reports concerning: trust companies, a draft banking application licence, registration requests, banking applications, and cubicle banks. In addition, there are copies of Committee Acts

Reference: D/G/A1/2/10/1/1

Date: 28 January 1972 - 8 December 1980

File relating to banks miscellaneous. Includes correspondence with banks. Also contains correspondence and reports concerning: registration requests under the Depositors and Investors (Prevention of Fraud) (Jersey) Law 1967, banking applications, subsidiaries, banking supervision, the regulation of deposit taking institutions, and cubicle banks. Also contains newspaper cuttings and a copy of a court case

Reference: D/G/A1/2/10/1/2

Date: 4 January 1981 - 30 December 1983

File relating to banks miscellaneous. Includes correspondence with banks. Also contains correspondence and reports concerning: banking licence applications, submissions, registration under the Depositors and Investors (Prevention of Fraud) (Jersey) Law 1967, and subsidiaries. In addition, there are file notes relating to meetings, and copies Committee Acts

Reference: D/G/A1/2/10/1/3

Date: 21 March 1984 - 17 December 1991

File relating to banks miscellaneous. Includes correspondence with banks. Also contains correspondence and reports concerning: banking licence applications, registration under the Banking Business (Jersey) Law 1991, permissions, and subsidiaries. In addition, there are file notes relating to meetings, and copies Committee Acts

Reference: D/G/A1/2/10/1/4

Date: 1 August 1991 - 22 June 1998

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

File relating to commercial relations. Includes correspondence and reports concerning: legislation, confidentiality, limited liability partnerships, human rights, the finance industry, the investigation of fraud, Jersey Financial Services Commission, banking, official delegations, regulatory cooperation, the registration of external companies, and an overseas territories financial review. Also includes copies of Committee Acts, minutes of the Working Group for the Promotion of Jersey as an International Finance Centre and Representatives of the Corporation of London, extracts from Hansard [Lords], and newspaper articles

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

Date: 5 January 1998 - 21 December 1999

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