TSB Group plc . Annual Report and Accounts 1986

Reference: D/G/A1/2/10A/10/8

Date: 1986 - January 29th 1987

Royal Trust Jersey. Annual Report 1989

Reference: D/G/A1/2/10A/17/11

Date: 1989 - January 29th 1990

Royal Trust. Annual Reports 1990

Reference: D/G/A1/2/10A/17/12

Date: 1990 - March 16th 1991

Royal Trust. Annual Reports 1991

Reference: D/G/A1/2/10A/17/13

Date: 1991 - January 29th 1992

Investors Overseas Services. I.O.S. Limited. Preliminary Prospectus

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

Date: 1969-09 - December 15th 1975

File relating to the European Union (EU). Includes correspondence and reports concerning: financial services, legislation, small financial centres, anti fraud agreements, uncooperative jurisdictions, Commission preparations for G20, financial supervision, the Organisation for Economic Cooperation and Development (OECD), international economic governance, taxation, the Swedish Presidency, strengthening EU financial supervision, Crown Dependencies, the European Parliament, crisis management in the banking sector, the proposed Directive on Alternative Investment Fund Managers (AIFM), depositories, and the temporary Committee on the financial crisis

Reference: D/G/A1/20/1/64

Date: January 8th 2009 - December 18th 2009

File of facsimile transmissions [faxes] from White & Case Limited Liability Partnership, incorporating Forrester Norall & Sutton, relating to the European Union (EU). Includes correspondence and reports concerning: the Economic and Financial Affairs Council (ECOFIN), the European Parliament, financial services, social policy, the World Trade Organisation (WTO), funds, combatting fraud, surfactants, and the European Commission

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

Date: July 12th 1999 - September 30th 1999

File relating to Policy and Resources, and the General Transport Study. Includes correspondence and reports regarding: Committee responsibility for traffic and transport policy, principal laws and subordinate legislation, controlled commuting, sustainable transport strategy, the traffic and transport trading fund, car parking charges, the school bus service, Committee transfer, and a tram proposal. Also includes copies of Committee Acts and journal articles,

Reference: D/G/A1/27/27/3

Date: February 7th 1994 - August 28th 1997

File relating to Policy and Resources, and the General Transport Study. Includes correspondence and reports regarding: sustainable transport strategy, transport policy, the school bus service, funding, and the car park trading account. Also includes copies of Committee Acts, journal articles, the interium report on population, Jersey's sustainable development strategy, and a proposition relating to indirect taxation and high powered cars

Reference: D/G/A1/27/27/4

Date: September 1st 1997 - January 13th 1998

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: March 7th 1967 - October 26th 1970

File containing a copy of Understanding Corporate Usage of British Crown Dependencies and Overseas Territories. A Report to the Independent Review of British Offshore Financial Centres

Reference: D/G/A1/4/1A/16

Date: September 23rd 2009 - September 23rd 2009

File containing a copy of a report entitled: An Introduction to Jersey as an Offshore Financial Centre. Includes chapters concerning: legal entities, companies, trusts, investment funds, taxation, income tax assessment, property and double taxation agreements

Reference: D/G/A1/4/1A/8

Date: 1995-02 - 1995-02

File containing copies of the Financial Services Industry - Quarterly Report

Reference: D/G/A1/4/1C/6

Date: December 31st 2008 - 2011-03

File containing a copy of the Report of the Commonwealth Working Group on Asset Repatriation. Includes sections concerning: preventing the movement of funds, mechanisms for asset confiscation, tracing, tracking, mutual legal assistance, confiscation, and restraint

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

Date: 2005-08 - 2005-08

File relating to commercial relations and trusts. Includes correspondence and reports concerning: the taxation of unit trusts, trust companies, external funds, local deposit interest, statistics, and charges. Also includes copies of Committee Acts

Reference: D/G/A1/4/3/1

Date: February 16th 1972 - July 28th 1983

File relating to commercial relations and offshore and overseas funds. Includes correspondence and reports concerning: taxation, life assurance, roll up funds, the exemption of public investment companies, the Jersey Fund Manager's Association, Bank of England returns, the Collective Investment Undertakings Law, statistics, annual returns, open ended public collective investment funds, and schemes, Also includes newspaper cuttings, and a list of funds

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

Date: July 25th 1981 - September 30th 1990

File relating to commercial relations and offshore and overseas funds. Includes correspondence and reports concerning: employee share ownership plans (ESOPS), the Collective Investment Funds (Jersey) Law 1988, Jersey open ended public collective investment funds, statistical analyses, possible entry into European Community countries, fund management, and the Working Party Regarding Funds and Companies

Reference: D/G/A1/4/9/2

Date: January 3rd 1991 - June 30th 1999

File relating to the Organisation for Economic Co-operation and Development (OECD). Includes correspondence and reports concerning: the position of the Channel Islands in relation to treaties and international agreements, the convention on the OECD, legal opinion, extension to Jersey, guidelines for multinational enterprises, declarations, legislation, membership of the OECD, conventions for mutual assistance in tax matters, the position of the Channel Islands in relation to treaties and international agreements, the Isle of Man, Bermuda, the status of Channel Island investment trusts in Japan, and the constitutional relationship with the United Kingdom. Also inlcudes listings of Jersey investment funds

Reference: D/G/A1/50/1/1

Date: March 8th 1951 - December 28th 1990

File relating to the Organisation for Economic Co-operation and Development (OECD). Includes correspondence and reports concerning: the marketing of mutual funds in Japan, the OECD National Treatment Instrument, the recognition of Channel Island investment trusts in Japan, the Channel Islands and the OECD, the OECD Code of Liberalisation of Capital Movements, and Code of Liberalisation of Current Invisibles Operations, insurance, a visit of a member of the United Kingdom delegation to the OECD, a questionnaire on market access for foreign financial institutions, the representation of the Islands at OECD meetings, and fiscal degradation. Also includes copies of Committee Acts

Reference: D/G/A1/50/1/2

Date: December 9th 1990 - December 30th 1994

File relating to the Organisation for Economic Co-operation and Development (OECD) and tax. Includes correspondence and reports concerning: the Global Forum on Taxation, summary assessment, policy review, tax information exchange agreements (TIEAs), the OECD Tax Pledge, G20, tax negotiators, visits to Christian Aid and Oxfam, countering international tax evasion, the Global Forum on Transparency and Exchange of Information, the Financial Services Discussion Group, memoranda of understanding, funds, and customer due diligence. Also includes extracts from a speech on tax competition, economic freedom and national sovereignty

Reference: D/G/A1/50/3/19

Date: December 19th 2008 - December 8th 2009

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