File relating to Incorporated Limited Partnerships (ILP) and Separate Limited Partnerships (SLP). Includes position paper on proposed amendments to the Limited Partnerships (Jersey) Law 1994, correspondence, and comments from industry

Reference: D/G/D1/38

Date: June 26th 2006 - December 20th 2007

File relating to Incorporated Limited Partnerships (ILP) and Separate Limited Partnerships (SLP). Includes legal opinion regarding tax transparency, correspondence concerning proposed amendments to the Limited Partnerships (Jersey) Law 1994, report, draft legislation, and a White Paper on limited partnerships with legal personality

Reference: D/G/D1/39

Date: October 30th 2008 - February 10th 2011

File concerning the Companies (General Provisions) (Amendment) (Jersey) Order 200-. Includes correspondence and draft legislation

Reference: D/G/D1/4

Date: September 30th 2002 - November 13th 2003

File relating to Incorporated Limited Partnerships (ILP) and Separate Limited Partnerships (SLP). Includes legal opinion regarding tax treatment, correspondence, a briefing note, and copies of draft legislation

Reference: D/G/D1/40

Date: November 17th 2007 - January 9th 2009

File relating to Incorporated Limited Partnerships (ILP) and Limited Partnerships (LP). Includes copies of draft legislation concerning amendments to the Limited Partnerships Law

Reference: D/G/D1/41

Date: March 26th 2007 - November 18th 2007

File relating to Incorporated Limited Partnerships (ILP) and Limited Partnerships (LP). Includes copies of draft legislation concerning amendments to the Limited Partnerships Law

Reference: D/G/D1/42

Date: January 1st 2006 - May 7th 2008

File relating to Unregulated Funds. Includes correspondence concerning exemptions and the definition of open ended investment companies (OEIC), and Working Group meeting minutes

Reference: D/G/D1/43

Date: February 4th 2008 - July 31st 2008

File relating to Unregulated Funds. Includes an oral question and answer, and correspondence concerning collective investment funds, draft instructions, and the Unregulated Funds Order

Reference: D/G/D1/44

Date: September 21st 2007 - February 4th 2008

File relating to Unregulated Funds. Includes correspondence concerning general partners, and the Collective Investment Funds (Unregulated Funds) (Jersey) Order 2008 (UFO), and meeting minutes

Reference: D/G/D1/45

Date: May 20th 2008 - August 20th 2008

File relating to Unregulated Funds. Includes report, draft copies of amendments to the Collective Investment Funds (Unregulated Funds) (Jersey) Order, and the Financial Services Law, term sheets, an establishment form, correspondence, copies of the Control of Borrowing, and Companies (General Provisions) Orders, a ministerial decision, industry comments, drafting notes, and meeting minutes

Reference: D/G/D1/46

Date: October 24th 2007 - August 11th 2008

File relating to Unregulated Funds. Includes draft copies of the Collective Investment Funds (Unregulated Funds) (Jersey) Order, amendments to the Financial Services Law, drafting instructions, and ministerial decisions

Reference: D/G/D1/47

Date: October 4th 2007 - August 13th 2008

File relating to the possibility of establishing a Financial Services Ombudsman. Includes information concerning the Isle of Man Scheme, correspondence, a Proposition regarding an Amendment to the States Business Plan, a presentation on Small Claims Mediation in the Petty Debts Court of Jersey, and a copy of Ombudsman News

Reference: D/G/D1/48

Date: September 20th 2002 - June 25th 2010

File relating to Non-Profit Organisations and the draft Non-Profit Organisation (Amendment) (Jersey) Order. Incudes law drafting instructions, explanatory note, correspondence, legal opinion concerning human rights, briefing notes regarding Propositions, and a ministerial decision

Reference: D/G/D1/49

Date: April 15th 2008 - October 29th 2008

File concerning the Companies Law - Companies (Amendment No. 4) (Jersey) Regulations 2010. Includes draft legislation, correspondence, a consultation paper, feedback on the consultation, reports, a decision summary, a draft ministerial speech, and briefing. Also includes final draft copies of the Companies (Professional Oversight Board) (Jersey) Order 2010, Companies (GAAP) (Jersey) Order 2010, Companies (Audit) (Jersey) Order 2010, and Crown Dependencies Audit Rules and Guidance from the Institute of Chartered Accountants for England and Wales

Reference: D/G/D1/5

Date: October 9th 2005 - April 5th 2010

File relating to Non-Profit Organisations (NPO) and the draft Non-Profit Organisations (Jersey) Law. Incudes explanatory notes, draft law, correspondence concerning the registration and monitoring of NPOs, information regarding other jurisdictions, a Jersey Charities Commission feasibility study, and feedback on the consultation paper

Reference: D/G/D1/50

Date: February 12th 2008 - April 16th 2008

File relating to the Security Interests Law. Incudes correspondence and draft law

Reference: D/G/D1/51

Date: February 25th 2002 - April 12th 2006

File relating to the Security Interests Law. Incudes a copy of a report entitled: The Reform of Jersey Law Relating to Security Interest in Intangible Movables, and a United Kingdom Law Commission consultation paper regarding the registration of security interests, company changes, and property other than land

Reference: D/G/D1/52

Date: July 14th 2002 - April 5th 2003

File relating to the Security Interests Law. Includes contracts, correspondence, meeting notes, comments from industry, and draft legislation

Reference: D/G/D1/53

Date: May 31st 2008 - February 13th 2009

File relating to the Security Interests Law. Includes meeting notes, draft legislation, a report, correspondence, and briefing

Reference: D/G/D1/54

Date: December 1st 1998 - February 21st 2008

File relating to the Security Interests Law. Includes copies of laws, legal cases, and journal articles

Reference: D/G/D1/55

Date: 1976 - 2007

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