Collection Search

Showing 1 to 20 of 293 for

1  |  2  |  3  |  4  |  5  |  6>>

Papers concerning the official stance taken by the States of Jersey regarding war damage to property. Includes Acts of the Rehabilitation Committee

Reference: B/A/L10/8

Date: 14 August 1945 - 15 September 1953

File relating to banking supervision and the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports, meeting and conference documentation concerning: cross border supervisory collaboration, Malaysia, Riga, the implementation of the Basel Concordat, Labuan, the Financial Action Task Force (FATF), offshore financial centres, the performance assessment of non-member jurisdictions, and Barings. Also includes membership applications, and copies of newspaper and journal articles

Reference: D/G/A1/2/11A/3

Date: 12 January 1994 - 16 December 1996

File relating to banking supervision and the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports, meeting and conference documentation concerning: mutual evaluation, Labuan, the proceeds of crime, Russian banks, cross border banking, draft United Nations Convention on Transnational Organised Crime, transparency, anti corruption, Malta, and the Guernsey anti money laundering system

Reference: D/G/A1/2/11A/3A

Date: 5 December 1996 - 24 October 2000

File relating to banking supervision and the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports, meeting and conference documentation concerning: the Bank for International Settlements, the Basel Committee on Banking Supervision, criminal charges, police investigations, performance assessment, anti money laundering measures, the Financial Action Task Force (FATF), Taiwan, Labuan, the Joint Working Group, mutual evaluation, and offshore centres. Also includes a membership application

Reference: D/G/A1/2/11A/4

Date: 6 January 1997 - 4 November 1998

File relating to banking supervision and the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports, meeting and conference documentation concerning: Nepal, Brunei, the Financial Stability Forum Working Group on Offshore Centres, the prevention of criminal proceeds laundering, the Financial Action Task Force on Money Laundering (FATF), Labuan, Samoa, cross border banking, the regulatory oversight of offshore banking, the United Nations Offshore Forum Office for Drug Control and Crime Prevention, the mutual evaluation of Gibraltar's anti-money laundering system, the Financial Stability Forum, action against corruption, and a financial review of Overseas Territories. Also includes copies of newspaper articles, and a paper on the history of the Basel Committee and its members

Reference: D/G/A1/2/11A/5

Date: 11 January 1999 - 16 December 1999

File relating to taxation. Includes correspondence, reports, statistics, figures and estimates concerning: seasonal workers, income tax, family allowance, old age pensions, corporation tax, employment, salaries, net income, assessment, personal tax, meetings with Guernsey, Impôt revenues, vehicle registration, motor tax, cars, purchase taxes, possible methods of raising additional taxation, duties, the United Kingdom/Jersey Double Taxation Agreement, offshore funds, personal allowances, and thresholds of tax liability

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

Date: 7 March 1967 - 26 October 1970

File relating to Anti-Money Laundering. Includes appendices to a strategy document, correspondence concerning the Financial Action Task Force (FATF) recommendations, a draft compliance assessment document, a copy of the draft Money Laundering (Jersey) Order, a detailed International Monetary Fund (IMF) questionnaire, FATF risk assessment strategies, a consultation paper regarding the registration and monitoring of non-profit organisations, and meeting agenda and minutes for the Anti-Money Laundering/ Countering the Financing of Terrorism Strategy Group

Reference: D/G/D1/60

Date: 2008

File relating to Marine Environmental Impact Assessments including Havre des Pas

Reference: D/W/F2/ESU/06/5

Date: 26 July 1996 - 7 May 1998

Rate Assessment Indexes

Reference: F/B/F4

Index of tenants paying occupier rate in Vingtaine de Samares covering surnames A-B

Reference: F/B/F5/1

Date: 1976 - 1997

Index of tenants paying occupier rate in Vingtaine de Samares covering surnames beginning with C

Reference: F/B/F5/1a

Date: 1976 - 1997

Index of tenants paying occupier rate in the Vingtaine de Samares, covering surnames D-G

Reference: F/B/F5/2

Date: 1976 - 1997

Index of tenants paying occupier rate in the Vingtaine de Samares, covering surnames H-L

Reference: F/B/F5/3

Date: 1978 - 1997

Index of tenants paying occupier rate in the Vingtaine de Samares, covering surnames P-S

Reference: F/B/F5/4

Date: 1976 - 1997

Index of tenants paying occupier rate in the Vingtaine de Samares, covering surnames T-Z

Reference: F/B/F5/5

Date: 1976 - 1997

Certificate of appreciation issued by the Constable to Peter Alex Townend for his services to the Assessment Committee signed by the officers of St John

Reference: F/E/D3/1

Date: 1997

Certificate of appreciation issued by the Constable to William Joseph Guern for his services on the Roads Committee and as Roads Inspector between 1980 and 2001

Reference: F/E/D3/2

Date: 2001

Rate Assessments

Reference: F/G/F3

Papers relating to the Rates Assessment Committee decisions, meetings, objections raised to rate payments, and reports on the working party relating to rates.

Reference: F/G/F3/1

Date: 1972 - 1976

Papers relating to the Rates Assessment Committee decisions, meetings, objections raised to rate payments, newspaper cuttings relating to rates and reports on the working party relating to rates.

Reference: F/G/F3/3

Date: 1982 - 1984

1  |  2  |  3  |  4  |  5  |  6>>

Showing 1 to 20 of 293 for