The Nyanga Declaration on the Recovery and Repatriation of Africa's Wealth Illegally Appropriated and Banked or Invested Abroad. Press Release and Declaration from Transparency International

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

Date: March 4th 2001 - March 4th 2001

File containing a publication entitled: The Jersey Law of Trusts. Includes sections concerning: history, constitutional position, government, legal system, proper law, essential validity, beneficiaries, trustees, administration, variation, breach of trust, termination, and taxation

Reference: D/G/A1/4/6A/2

Date: 1988 - 1988

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

Q & A [Questions and Answers] The Financial Crisis and Iceland - the Context

Reference: D/G/A1/42A/1/8

Date: October 14th 2008 - October 14th 2008

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). Includes correspondence and reports concerning: Island representation at OECD meetings, bodies of the OECD, the Multilateral Investment Agreement, Codes of Liberalisation, fiscal degradation, dependent territories, meetings, Working Groups, the treatment of tax measures, G7, harmful tax competition, and transfer pricing

Reference: D/G/A1/50/1/3

Date: January 6th 1995 - December 7th 1998

File relating to the Organisation for Economic Co-operation and Development (OECD). Includes a copy of the draft Multilateral Agreement on Investment: Consolidated Text and Commentary regarding: investors, dispute settlement, exceptions, safeguards, financial services, taxation, implementation, and operation,

Reference: D/G/A1/50/1/3A

Date: May 13th 1997 - May 14th 1997

File relating to an Inter Island Meeting. Includes agenda, briefing notes, correspondence, and reports concerning: the European Union, the balance of payments, the multilateral agreement on investment, public expenditure controls, population, fisheries, BSE, the euro single currency, financial services, and trade

Reference: D/G/A1/54/1/3/A

Date: February 12th 1996 - June 26th 1996

File relating to a Home Office meeting review of international matters as they affect the islands. Includes agenda, meeting minutes, correspondence and reports concerning: economic and monetary union (EMU) legislation, the Euro, European Union (EU) institutions, a multilateral agreement on investment, external frontiers, Schengen, and identity cards

Reference: D/G/A1/54/2A/2

Date: November 29th 1996 - June 13th 1997

File relating to a Home Office meeting review of international matters as they affect the islands. Includes agenda, meeting minutes, correspondence and reports concerning: economic and monetary union (EMU) legislation, the Euro, European Union (EU) institutions, a multilateral agreement on investment, external frontiers, Schengen, and identity cards

Reference: D/G/A1/54/2A/2A

Date: November 29th 1996 - June 13th 1997

File of press cuttings and papers relating to finance. Includes newspaper cuttings, journal articles and correspondence concerning: Jersey, banks, banking, offshore finance, funds, regulation, trusts, investments, financial services, and limited liability partnerships,

Reference: D/G/A1/C4/1

Date: 1991-06 - December 2nd 1997

File of press cuttings and papers relating to finance. Includes newspaper cuttings, journal articles and correspondence concerning: Jersey, financial regulations, dependent territories, fraud, offshore financial centres, and protective cell companies

Reference: D/G/A1/C4/2

Date: January 21st 1998 - May 17th 2004

File containing a report entitled: The International Finance Centre. Includes sections regarding political stability, international relationships, economic stability, advantageous and stable tax regime, investor protection, and communications

Reference: D/G/A8/2/1A

Date: 1992 - 1997

File containing a copy of an oversize report entitled Mont Orgueil Castle: A New Future. The report includes sections regarding: tourism images, the need for investment, innovative development, the award winning museum, and the 800 year centenary. The report also includes correspondence, reproductions of photographs, and drawings

Reference: D/G/A8/6/4

Date: October 6th 1998 - October 8th 1998

File relating to the Committee of Management (COM) of the Public Employees Contributory Retirement Scheme (PECRS). Includes correspondence concerning pensions, an investment consulting agreement, and meetings. Also includes a review against the 2007 Business Plan, meeting minutes for COM, the Investment, Audit and Publications Subcommittees, an investment performance report, a summary of investment proposals,

Reference: D/G/A9/3/S/52/19A

Date: November 28th 2007 - March 20th 2008

Investments certificates in War and Government Stock

Reference: G/C/01/C/7

Date: 1923 - 1925

Certificate of £5 war stock belonging to the estate of the late C A Burghardt transferred to the Reverend Reginald Le Sueur of the Rectory of St Martin, Charles Philip Billot and Philip John Le Huquet

Reference: G/C/17/C9/1

Date: December 30th 1929 - December 30th 1929

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