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 - 1972-11

File relating to banking in general. Includes correspondence, Committee Acts and Orders concerning banks and the Depositors and Investors (Prevention of Fraud) (Jersey) Law, 1967

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

Date: May 29th 1968 - July 27th 1971

File relating to banking in general. Includes correspondence, reports, statistics, and tables concerning: merchant banks, deposits, foreign currency transactions, clearing banks, liabilities, claims, residency, the origins of Lloyd's Bank, bank loans, offshore funds, currency circulation, Jersey bank notes, the Bank of England, financial dealings, draft legislation, the development of Jersey as a finance centre, banking licences, the protection of depositors, company registration, bank registration, the Depositors and Investors (Prevention of Fraud) (Jersey) Law, and property bonds. Also includes copies of Committee Acts, meeting minutes, journal articles and newspaper cuttings

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

Date: June 15th 1968 - December 31st 1974

Trustee Savings Bank of the Channel Islands. Annual Report and Accounts 1975

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

Date: 1975 - December 15th 1975

Trustee Savings Bank of the Channel Islands. Annual Report and Accounts 1977

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

Date: 1977 - December 9th 1977

Trustee Savings Bank of the Channel Islands. Annual Report and Accounts 1979

Reference: D/G/A1/2/10A/10/3

Date: 1979 - January 10th 1980

Trustee Savings Bank of the Channel Islands. Annual Report and Accounts 1981

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

Date: 1981 - February 10th 1982

Trustee Savings Bank of the Channel Islands. Annual Report and Accounts 1982

Reference: D/G/A1/2/10A/10/5

Date: 1982 - January 25th 1983

TSB Channel Islands. Annual Report and Accounts 1984

Reference: D/G/A1/2/10A/10/6

Date: 1984 - January 3rd 1985

Jersey Savings Bank. 135th Annual Report 1969

Reference: D/G/A1/2/10A/9/3

Date: 1969 - January 6th 1970

Jersey Savings Bank. 138th Annual Report 1972

Reference: D/G/A1/2/10A/9/4

Date: 1972 - December 20th 1972

Jersey Savings Bank. 140th Annual Report 1974

Reference: D/G/A1/2/10A/9/5

Date: 1974 - December 20th 1974

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

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

Date: 1969-09 - December 15th 1975

Centre Trust

Reference: D/G/A1/2/10B/4/1

Date: 1990-08 - 1990-08

File relating to the Constitution, the Common Market Committee, and the European Economic Community (EEC). Includes correspondence and reports regarding: institutional investors, the Double Taxation Agreement with the United Kingdom, the EEC 1992 group, a briefings service, Council of Europe meetings, and housing. Also includes meeting agendas

Reference: D/G/A1/20/1/21

Date: 1989-10 - February 26th 1990

File concerning Overseas Aid Committee, includes; documents concerning international overseas aid cooperation, documents concerning Organisation for Economic Cooperation and Development overseas aid statistics, articles discussing Jersey's offshore financial services, documents concerning expenditure on overseas aid, minutes and documents concerning funding and budgets, documents and minutes concerning awarded overseas aid grants, documents concerning United Kingdom overseas aid policy, correspondence concerning Anglican clergy's appeal to increase overseas aid, newspaper clipping discussing geo-political nature and slowdown of overseas aid and minutes and documents concerning planning.

Reference: D/G/A1/24/1/2

Date: December 12th 1990 - April 17th 1996

EU law regulations on taxation of individuals' income and tax information transfer. The influence of European law on the investment and savings decisions of EU residents. Summary of PhD Thesis. Wroclaw University of Economics, Poland. Also includes correspondence

Reference: D/G/A1/3/23A/12

Date: May 16th 2008 - June 20th 2011

File containing a copy of a special supplement on Jersey from The Investors Review. Includes sections on finance, taxation, the Common Market, banking, trusts, company formation and registration, and the Jersey International Bank of Commerce

Reference: D/G/A1/4/1A/2

Date: 1972-02 - 1972-02

File containing copies of the Financial Services Industry - Quarterly Report

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

Date: December 31st 2008 - 2011-03

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