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Jersey law
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#	Item
991	Global Legal Solutions Trusts and Divorce – A Recent Reminder of the Difficult Issues Facing Trustees of Jersey Trusts Add to Reading List Source URL: www.walkersglobal.com Language: English - Date: 2015-01-12 11:36:07 Trust law Hague Trust Convention Discretionary trust Beneficiary Settlor United States trust law Asset-protection trust Law Civil law Equity
992	Insurance Business (Jersey) Law[removed]Form of Application for Category B Insurance Permit Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-24 04:08:07 Insurance Economics Application for employment Life insurance Financial institutions Institutional investors Financial economics
993	AGREEMENT BETWEEN THE GOVERNMENT OF THE FRENCH REPUBLIC AND THE GOVERNMENT OF JERSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 00:54:40 Taxation in the United States Article One of the United States Constitution Law of the Republic of China Tax protester constitutional arguments International taxation Income tax in the United States Tax treaty
994	AGREEMENT BETWEEN THE KINGDOM OF SWEDEN AND JERSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:40:08 Freedom of information legislation Law Anti-War Treaty International relations Tax residence Income tax in the United States Taxation in the United States International taxation
995	STATES OF JERSEY r DRAFT FREEDOM OF INFORMATION AND DATA PROTECTION (AMENDMENTS) (JERSEY) LAW 201- Add to Reading List Source URL: www.statesassembly.gov.je Language: English - Date: 2014-05-23 19:51:41 Accountability Freedom of Information Act Right to Information Act Public records Ethics Supreme Court of the United States Eminent domain Bundesdatenschutzgesetz Data Protection Act Freedom of information legislation Law Freedom of information in the United Kingdom
996	Public Statement Mr Wayne Garraway (“Mr Garraway”), born 11 February 1969 Financial Services (Jersey) Law 1998, as amended (the “Financial Services Law”) 1 Action Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-10-20 12:30:04 Garraway Jersey
997	Public Statement Miss Patricia Lomas (“Miss Lomas”) (Born 13 December[removed]Financial Services (Jersey) Law 1998, as amended (the “Law”) 1 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-11-07 09:59:18
998	AGREEMENT BETWEEN THE KINGDOM OF SWEDEN AND JERSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 00:52:48 Freedom of information legislation Government Law International relations Anti-War Treaty Tax residence Taxation in the United States Article One of the United States Constitution International taxation
999	AGREEMENT BETWEEN THE GOVERNMENT OF THE FRENCH REPUBLIC AND THE GOVERNMENT OF JERSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:39:56 Taxation in the United States Article One of the United States Constitution Law of the Republic of China Tax protester constitutional arguments International taxation Income tax in the United States Tax treaty
1000	MONEY LAUNDERING TYPOLOGIES & TRENDS JERSEY January 2015 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-12 12:28:04 Business Money laundering Financial crimes Law Terrorism financing Organized crime Financial Intelligence Suspicious activity report Financial Action Task Force on Money Laundering Financial regulation Crime Tax evasion