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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 relating to taxation. Includes correspondence and reports concerning: harmful tax competition, the European Union (EU) tax package, the Code of Conduct on Business Taxation, the Organisation for Economic Co-operation and Development (OECD), tax harmonisation, Crown Dependencies, written questions, the Edwards report, money laundering, corporate residence changes in Ireland, a meeting with the Inland Revenue, a meeting at the Home Office, exchange of information agreements, the Treasury Select Committee inquiry into tax coordination and competition, and controlled foreign companies. Also includes copies of Committee Acts and newspaper articles

Reference: D/G/A1/3/1/11

Date: 5 January 1999 - 26 December 1999

File relating to pay as you earn (PAYE) tax. Includes correspondence, reports, and States propositions concerning the advantages and disadvantages of the introduction of PAYE in Jersey, and the payment of income tax by instalments. Also includes copies of Committee Acts, and meeting minutes of a joint meeting regarding exempt companies

Reference: D/G/A1/3/7/1

Date: 25 October 1974 - 18 May 1983

File relating to the Working Group on means of increasing revenue. Includes correspondence and reports. Also includes copies of meeting minutes and Final reports from the Working Group, and the Sub-Groups on the funding of Health and Social Services Provision, Taxation, Charging for Services, Privatisation, and Taxes

Reference: D/G/A1/3/20/2

Date: 1 June 1993 - 6 July 1993

File containing a report of a meeting of the High Level Taxation Group. Taxation of savings - agreement with European third countries and UK [United Kingdom] and Dutch dependent of associated territories

Reference: D/G/A1/3/23A/7

Date: 6 April 2004

File containing a copy of a confidential report presented at a Jersey Finance Steering Committee meeting

Reference: D/G/A1/4/1C/7

Date: 21 January 2009

File relating to the International Monetary Fund (IMF). Includes correspondence, reports and meeting documentation concerning: offshore financial centres, monitoring, an assessment programme, fighting corruption, transparency, client identification, beneficial ownership, the securities industry, cross border cooperation, information exchange, anti money laundering measures, combatting the financing of terrorism, the accountability of financial sector supervisors, the World Bank, and offshore supervisors

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

Date: 12 March 2004 - 14 December 2006

File relating to housing. Includes correspondence and reports concerning: residential land availability, a rent review, future housing requirements, planning for homes, the housing strategy, the funding of new housing, social, rented and first time buyer housing, the Housing Forum, the States rental waiting list, and a housing forecasts study. Also includes meeting minutes of the Site Action Group, and the joint meetings between the Policy and Resources, Finance and Economics, Housing, and Planning, and Environment Committees. In addition, this file contains copies of newspaper articles

Reference: D/G/A1/18/2/1999/1

Date: 6 January 1999 - 22 April 1999

File relating to housing. Includes correspondence and reports concerning: housing law, the Housing Strategic Task Force, the Island's Tenants Association, residential land availability, planning for homes, the funding of new housing, social, rented and first time buyer housing. Also includes meeting minutes of the Site Action Group, and the joint meetings between the Policy and Resources, Finance and Economics, Housing and Planning, and Environment Committees

Reference: D/G/A1/18/2/1999/2

Date: 12 April 1999 - 30 July 1999

File relating to housing. Includes correspondence and reports concerning: housing law, the Housing Strategic Task Force, future housing requirements, planning for homes, the regulation of housing trusts, the Regulation of Undertakings and Development Law occupancy condition, commercial sites, housing strategy, potential sites, the Waterfront, the Housing Forum, Parish housing, and social, rented and first time buyer housing. Also includes meeting minutes of the Site Action Group, and the joint meetings between the Policy and Resources, Finance and Economics, Housing and Planning, and Environment Committees

Reference: D/G/A1/18/2/1999/3

Date: 15 June 1999 - 1 November 1999

File relating to the European Union (EU). Includes correspondence and reports concerning: Gibraltar and fiscal aids, a possible tax information exchange agreement with the Government of the United States of America (USA), controlled foreign companies, guiding principles, questions asked in the House of Lords, the EU tax package, a code of conduct, the constitutional relationship between the United Kingdom (UK) and the Island, the draft directive on the taxation of savings interest, the Euro, business taxation, and Swiss negotiations. Also includes meeting minutes

Reference: D/G/A1/20/1/59

Date: 21 March 2002 - 12 December 2002

File relating to the European Union (EU). Includes correspondence and reports concerning: the Taxation on Savings Directive, the EU tax package, business taxation, the Economic and Financial Affairs Council (ECOFIN), state aid decisions, an Order of the President of the Court of First Instance, a possible EU/Swiss savings tax agreement, Jersey and the Euro, the import of milk, Crown Dependencies, and a possible Constitutional for Europe

Reference: D/G/A1/20/1/60

Date: 8 January 2003 - 12 December 2003

File relating to the Constitution, the Common Market Committee, and the European Economic Community (EEC). Includes correspondence and reports regarding: the possible entry of the United Kingdom into the EEC, the General Scheme of Preferences, Jersey's Common Market objectives, agricultural produce, and industrial products. Also includes minutes of meetings between the Crown Dependencies and the Home Office

Reference: D/G/A1/20/1/C

Date: 2 October 1970 - 3 March 1971

File relating to the European Union (EU) Committee of the Regions. Includes members briefing packs relating to Committee of the Regions meetings, and briefings and notes of meetings from the UK Delegation to the Committee of the Regions Local Government International Bureau

Reference: D/G/A1/20/2/2

Date: 30 January 1996 - 2 May 1996

File of facsimile transmissions [faxes] from White & Case Limited Liability Partnership, incorporating Forrester Norall & Sutton, relating to the European Union (EU) and meetings. Includes correspondence

Reference: D/G/A1/20/3A1/2

Date: 20 May 1999 - 10 December 1999

File relating to the European Union (EU), nuclear energy and meetings. Includes correspondence and reports concerning: Guernsey, nuclear shipments, French nuclear power stations, radiochemical analyses, and monitoring. Also includes meeting notes and minutes

Reference: D/G/A1/20/13/5/11

Date: 20 November 1995 - 1 July 1998

File containing a report, booklet and questionnaire entitled: Fair Play in the Workplace - Good Employment Practice in Jersey

Reference: D/G/A1/20/A/8/4

Date: November 1998

File relating to the Racial Discrimination Forum. Includes correspondence, meeting agenda, and a position paper

Reference: D/G/A1/20/A/8/6

Date: 8 October 1997 - 26 October 1999

File relating to racial discrimination. Includes a list of questions for group discussions, and notes of group discussions [not dated]

Reference: D/G/A1/20/A/8/7

File relating to the Racial Discrimination Forum. Includes correspondence, meeting documentation, and details of the Working Groups within the Forum concerning: Research and Information, the Role of the Media, Legislation, Citizenship, Investigative, and Publicity and Public Relations

Reference: D/G/A1/20/A/8/8

Date: 17 September 1999 - 23 December 1999

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