Digital copy of a Transcript of the Bailiff's reply to a toast to guests at the annual dinner of the Jersey Society of Chartered and Certified Accountants. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see C/D/AW2/B2/21/WS000706.

Reference: C/D/AW2/A3/11/WD009116

Date: November 16th 1996 - November 16th 1996

Digital copy of Exhibit PS13: Transcript of the Bailiff's reply to a toast to guests at the annual dinner of the Jersey Society of Chartered and Certified Accountants. Used as evidence in relation to Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015 [C/D/AW2/B2/21/WS000706].

Reference: C/D/AW2/A6/13/WD009119/13

Date: November 16th 1996 - November 16th 1996

Digital copy of the Witness Statement of Ian Hamilton King to the Inquiry providing evidence about his experiences of corruption in Jersey, particularly in relation to business matters and child abuse. [Some details redacted].

Reference: C/D/AW2/B2/18/WD008455

Date: October 20th 2015 - October 20th 2015

File relating to the Basel Committee on Banking Supervision. Includes correspondence, reports and meeting documentation concerning: customer due diligence for banks, parallel owned banking structures, shell banks, cross border electronic banking activities, anti money laundering controls, customer identification, banking secrecy, corruption, and Wolfsberg Forum

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

Date: 2001-06 - June 9th 2005

File relating to the Basel Committee on Banking Supervision. Includes correspondence, reports and meeting documentation concerning: the Wolfsberg Group, anti money laundering guidance, the Cross Border Banking Group, risk based supervision, due diligence, transparency in payments messages, asset transferability, and crisis management

Reference: D/G/A1/2/11/3

Date: May 22nd 2006 - July 10th 2009

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: the Basel Committee of Banking Supervisors, regional groups, the Financial Action Task Force (FATF), the International Monetary Fund (IMF), Offshore Financial Centres, the Financial Stability Forum, corruption, and the Interpol Working Group on Money Laundering and Terrorism Financing, financial crime

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

Date: January 10th 2006 - December 14th 2006

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: the Financial Stability Forum, cooperation, the Global Organization of Parliamentarians Against Corruption, Interpol, the Financial Action Task Force (FATF), the Commonwealth Secretariat, the International Liaison Group of the Basel Committee on Banking Supervision, standards, Moneyval, offshore financial centres, the International Monetary Fund, the retirements of Bahrain, Hong Kong, and Gibraltar, and trust and company service providers

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

Date: January 5th 2007 - December 17th 2007

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: Samoa, the misuse of corporate vehicles, transparency, financial stability, offshore financial centres, the Financial Action Task Force on Money Laundering (FATF), and compliance. Also includes a tabular summary of FATF ratings

Reference: D/G/A1/2/11A/12

Date: January 8th 2008 - December 16th 2009

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: the global banking crisis, the Financial Services Authority (FSA), the Financial Stability Board, the Financial Action Task Force (FATF), mutual evaluations, the Basel Committee on Banking Supervision, the United Nations Office on Drugs and Crime, Moneyval, International Monetary Fund (IMF) assessments, and risk based supervision

Reference: D/G/A1/2/11A/13

Date: September 8th 2009 - April 30th 2010

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: cooperation between supervisors, crime, Moneyval, risk based supervision, the Egmont Group, the Financial Action Task Force (FATF), the United Nations Convention Against Corruption, preventive measures, the Global Forum on Stolen Asset Recovery, money laundering, human trafficking, Italian asset repatriation, regularisation, and combatting terrorism financing

Reference: D/G/A1/2/11A/14

Date: May 3rd 2010 - August 30th 2010

File relating to the Offshore Group of Banking Supervisors (OGBS). Includes correspondence, reports and meeting documentation concerning: Moneyval, global financial reform, hedge fund regulation, the United Nations (UN) Convention Against Corruption, the Financial Action Task Force (FATF), the Basel Committee on Banking Supervision, supervisory colleges, corporate governance, the UN Intergovernmental Working Group on Asset Recovery, regional consultative groups, the G20 Task Force, and OGBS income and expenditure

Reference: D/G/A1/2/11A/15

Date: March 23rd 2010 - December 31st 2010

File relating to the Offshore Group of Banking Supervisors (OGBS)/Group of International Finance Centre Supervisors (GIFCS). Includes correspondence, reports and meeting documentation concerning: the constitution of the Group, the Basel Committee on Banking Supervision, core principles, the Financial Action Task Force (FATF), recommendations, the Wolfsberg Forum, anti money laundering regulations, Moneyval, the United Nations Convention Against Corruption, and Convention against Transnational Crime, the Commonwealth, the Financial Stability Board Regional Consultative Group, G20, and Labuan

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

Date: May 4th 2011 - January 19th 2012

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: October 5th 2011 - December 23rd 2011

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: the history of the finance industry, regulatory compliance, financial services, the redomicilation of offshore companies, finance centres, the United Nations Offshore Forum, the global programme against money laundering, Malta, the global financial system, cooperation, information sharing, the fight against corruption, regional groups, and illicit assets of politically exposed persons

Reference: D/G/A1/2/11A/6

Date: December 22nd 1999 - December 11th 2001

File containing a Communique from the United Nations Offshore Forum held in the Cayman Islands, regarding anti money laundering measures

Reference: D/G/A1/2/11A/6A

Date: March 30th 2000 - March 31st 2000

File relating to the Offshore Group of Banking Supervisors. Includes correspondence, reports and meeting documentation concerning: measures against terrorist financing, the Trust and Company Service Providers Working Group, the Financial Stability Forum, the Financial Action Task Force (FATF), and the draft United Nations convention against corruption

Reference: D/G/A1/2/11A/7

Date: January 24th 2002 - December 9th 2003

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