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Bailiffs correspondence file containing information regarding Financial Reporting [folder contains multiple files numbered 581-673 catalogued individually]

Reference: B/D/A/M7 (627)

Date: 19 June 1995

States Assembly Hansard Official Report includes Annual Business Plan 2007: Property Plan (P.34/2007) – amendment, Draft Financial Services Commission (Amendment No. 4) (Jersey) Law 200- (P.35/2007), Le Squez Redevelopment Phase 1(b): redefinition of boundaries (P.36/2007), Rent Control Tribunal: Appointment of Members (P.44/2007), Jersey Dental Scheme: appointment of Chairman (P.47/2007), Jersey Appointment Commission: appointment of Commissioner (P.48/2007) and arrangement of public business for future meetings.

Reference: C/A12/52

Date: 19 April 2007

States Assembly Hansard Official Report includes the Composition of the States: referendum (P.86/2007), Composition and Election of the States Assembly: election dates for Connétables (P.54/2007), La Carrière redevelopment and rock face stabilisation works (P.78/2007), Draft Financial Services Amendment of Law (Jersey Regulations) 2000 (P.79/2007), Jersey Financial Services Commission: appointment of Commissioner (P.88/2007) and arrangement of public business.

Reference: C/A12/65

Date: 19 July 2007

States Assembly Hansard Official Report includes Draft High Hedges (Jersey) Law (P.51/2007), Planning Applications Panel: appointment of members (P.119/2007), Fiscal Policy Panel: appointment of members (P.123/2007), Draft Road Traffic (No. 58) (Jersey) Regulations 200- (P.87/2007), Draft Public Elections (Amendment No. 2) (Jersey) Law 200- (P.94/2007), Deputies: extension of term of office to four years (P.98/2007), Retail Strategy: Impact Assessment (P.84/2007), Goods and Services Tax: price marking legislation (P.99/2007), Draft Financial Services (Amendment No. 3) (Jersey) Law 200- (P.100/2007), Draft Air Transport Permits (Repeal) (Jersey) Law 200- (P.101/2007), Draft Licensing (Licence Fees) (Jersey) Regulations 200- (P.104/2007), Licensing (Jersey) Law 1974: Review of Fee Structure (P.117/2007), Draft Public Employees (Contributory Retirement Scheme) (Existing Members) (Amendment No. 9) (Jersey) Regulations 200- (P.105./2007), Draft Public Employees (Contributory Retirement Scheme) (New Members) (Amendment No. 12) (Jersey) Regulations 200- (P.106/2007), Draft States of Jersey (Amendment No. 4) Law 200- (P.107/2007), Draft Employment of the States of Jersey Employees (Amendment No. 2) (Jersey) Regulations 200- (P.109/2007) and Draft Criminal Justice (Community Service Orders) (Amendment) (Jersey) Law 200- (P.110/2007).

Reference: C/A12/73

Date: 26 September 2007

States Assembly Hansard Official Report includes Goods and Services Tax: petition (P.125/2007), Draft Price and Charge Indicators (Jersey) Law 200- (P.149/2007), Draft Goods and Services Tax (Jersey) Law 2007 (Appointed Day) Act 200- (P.121/2007), Draft Financial Services (Amendment of Law) (No. 2) (Jersey) Regulations 200- (P.114/2007), Draft Collective Investment Funds (Amendment No. 4) (Jersey) Law 200- (P.139/2007), Draft Banking Business (Amendment No. 6) (Jersey) Law 200- (P.136/2007), Draft Insurance Business (Amendment No. 6) (Jersey) Law 200- (P.137/2007), Draft Financial Services (Amendment No. 4) (Jersey) Law 200- (P.138/2007), Draft Criminal Justice (International Co-operation) (Amendment) (Jersey) Law 200- (P.134/2007), Draft Proceeds of Crime (Amendment) (Jersey) Law 200- (P.129/2007), Draft Drug Trafficking (Offences) (Amendment) (Jersey) Law 200- (P.128/2007), Draft Terrorism (Amendment No. 2) (Jersey) Law 200- (P.131/2007), Draft Corruption (Amendment of Definitions) (Jersey) Regulations 200- (P.130/2007), Draft Crime (Transnational Organised Crime) (Jersey) Law 200- (P.132/2007), Crimes (Sentences) Act 1997: extension to Jersey (P.124/2007) and arrangement of public business for future meetings.

Reference: C/A12/79

Date: 7 November 2007

States Assembly Hansard Official Report includes Rezoning of Sites in the Green and Countryside Zones and Island Plan Review (P.33/2008), Draft Financial Services (Amendment No. 3) (Jersey) Law 2008 (Appointed Day) Act 200- (P.40/2008), Draft Goods and Services Tax (Jersey) Law 2007 (Appointed Day) Act 200- (P.41/2008), Draft Proceeds of Crime (Supervisory Bodies) (Jersey) Law 200- (P.29/2008), Draft Customs and Excise (Amendment No. 5) (Jersey) Law 200- (P.31/2008) and arrangement of public business for future meetings.

Reference: C/A12/96

Date: 2 April 2008

States Assembly Hansard Official Report includes written questions, oral questions, questions without notice for the Minister for Home Affairs and the Minister for Housing, statement regarding P.43/2008 being withdrawn, Draft Health Implementation (Jersey) Law 200- (P.34/2008), Draft Sea Fisheries (Inshore Trawling Netting and Dredging) (Amendment) (Jersey)Regulations (P.36/2008), Health Services Disciplinary Tribunal: constitution and appointment of Members (P.37/2008), Draft Harbours (Amendment No. 41) (Jersey) Regulations 200- (P.39/2008), Draft Goods and Services Tax (Amendment) (Jersey) Regulations 200- (P.42/2008), Draft Centeniers (Terms of Office) (Amendment) (Jersey) Law 200- (P.44/2008), Working Party to Review Appropriateness of Departmental Structure (P.49/2008), Chief Minister election: advance notice of intention to stand (P.52/2008), Health and Safety Appeal Tribunal: appointment of members (P.56/2008), Draft Financial Services (Amendment of Law) (No. 3) (Jersey) Regulations 200- (P.45/2008) and arrangement of public business for future meetings.

Reference: C/A12/97

Date: 29 April 2008

States Assembly Hansard Official Report includes Migration and Population Policy: Review (P.104/2011), Draft Companies (Amendment No. 6) (Jersey) Regulations 201- (P.82/2011), Draft Financial Services Commission (Amendment of Law) (Jersey) Regulations 201- (P.87/2011), Draft Shipping (Registration) (Amendment) (Jersey) Regulations 201- (P.91/2011), Request for amendments to U.K. Immigration and Asylum Acts in relation to the Civil Partnership (Jersey) Law 201- (P.92/2011), Pensions: Survivor’s Benefit - Review (P.105/2011), School Milk: restoration of funding (P.115/2011), Chief Minister: Vote of Censure (P.116/2011), Prison Board of Visitors: composition (P.84/2011), Jersey Consumer Council: establishment as a legal entity (P.89/2011) and arrangement of public business for future meetings.

Reference: C/A12/286

Date: 13 July 2011

States Assembly Hansard Official Report includes written questions, oral questions, questions without notice for the Minister for Social Security and the Minister for Transport and Technical Services, Draft Financial Services Ombudsman (Jersey) Law 201- (P.9/2014) and amendments, Draft Taxation (Miscellaneous Provisions) (Jersey) Regulations 201- (P.13/2014), Ratification of the Agreement on the Exchange of Information relating to Tax Matters between the Government of Jersey and the Government of Hungary (P.12/2014), Draft Taxation (Exchange of Information with Third Countries) (Amendment No. 10) (Jersey) Regulations 201- (P.17/2014), Tasers: deployment and use in Jersey by the States of Jersey Police (P.18/2014), Draft Statute Law Revision (Miscellaneous Provisions) (Jersey) Law 201- (P.21/2014), States of Jersey Development Company Limited: re-appointment of Chairman and Non-Executive Directors (P.23/2014), The Minister for Treasury and Resources - statement clarifying an answer given to an oral question in respect of the States of Jersey Development Company.

Reference: C/A12/395

Date: 1 April 2014

Draft Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) (Jersey) Regulations, 1987, lodged by the Finance and Economics Committee.

Reference: C/A617/1987/P179

Date: 10 November 1987

City Disputes Panel Limited: States' Sponsorship, lodged by the Finance and Economics Committee

Reference: C/A626/1996/P182

Date: 22 October 1996

Draft Regulation of Undertakings and Development (Amendment No. 8) (Jersey) Regulations 199 , lodged by the Finance and Economics Committee

Reference: C/A627/1997/P33

Date: 4 March 1997

(Revised) Draft Financial Services Commission (Jersey) Law 199 (P.163/97): Amendment, lodged by the Finance and Economics Committee

Reference: C/A627/1997/P189

Date: 25 November 1997

Draft Financial Services Commission (Amendment) (Jersey) Law 199 , lodged by the Finance and Economics Committee

Reference: C/A627/1997/P202

Date: 30 December 1997

File of miscellaneous correspondence relating to the Chief Executive, Policy and Resources. Includes correspondence concerning: customs, excise, the finance industry, the value added to the United Kingdom (UK) economy, tax avoidance, a survey of financial institutions, banking institutions, trust and company administrators, relationships with the UK, ombudsman services, a dinner for the Lord Chancellor, ATTAC, international banks, inter governmental communications, international visits, Luxembourg, the Tax Justice Network, a possible People of the Land publication, mutual assistance agreements, the Undertakings for Collective Investment in Transferable Securities directive, Nigeria, taxation policy, tax planning, the All Party Group on the Channel Islands, the World Trade Organisation, official correspondence, trust companies, and Switzerland

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

Date: 18 January 2002 - 15 December 2004

File of miscellaneous correspondence relating to the Adviser, International Affairs, Chief Minister's Department. Includes correspondence concerning: cross border tax cooperation, extradition treaties, the International Monetary Fund (IMF), vulture funds, a visit to the United States, Nigeria, conventions against corruption, Crown Dependencies, tax law, financial supervisors, diplomatic visits, ambassadorial visits, the possibility of a wirtten history of Jersey as an international finance centre, international relations, offshore financial services, refinance transactions, an information paper on the Island of Jersey for the French Senate, a possible asset sharing agreement, the Small Countries Financial Management Programme, Tax Research UK, financial regulation, the G20 Summit, the Tax Justice Network, the Duke of Normandy, the People's Portrait, and Limited Liability Partnerships (LLPs)

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

Date: 22 January 2007 - 21 December 2009

File containing speeches, talks, articles and correspondence relating to the States Economic Adviser. Topics include: the Economic Situation and Outlook, Offshore Trusts for Europeans, Niche Markets, Financial Information - Facing the Challenge Ahead, the European Economic Community (EEC) - Jersey and 1992, Guide to Jersey as an Offshore Financial Centre, European Peripheral Economies, Offshore Investments in Jersey, the Future of Offshore Financial Services, Business Prospects for the 1990's, Cross Border Supervisory Collaboration, Jersey - a Centre of Excellence, Jersey in Europe - the Future Relationship, and Immigration Policies

Reference: D/G/A1/1/9/3

Date: 18 January 1991 - 23 November 1994

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 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

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