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Jersey law
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#	Item
971	Financial Services (Jersey) Law 1998 Codes of Practice for Money Service Business First Issued: Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-18 09:50:32 Private law Financial regulation Business law Money laundering Tax evasion Corporate governance Terrorism financing Corporation Service of process Law Business Corporations law
972	Insurance Business (Jersey) Law[removed]Codes of Practice for Insurance Business Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-02-25 05:19:45 Insurance Financial economics Economics Finance Financial regulation Money laundering Tax evasion
973	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
974	Financial Services (Jersey) Law 1998 Codes of Practice for Trust Company Business 1 January 2008 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-18 09:51:04 Business Financial regulation Money laundering Tax evasion Trust law Corporation Corporate governance USA PATRIOT Act Title III Law Private law Corporations law
975	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 00:52:49 Law Anti-War Treaty International relations Taxation in the United States International taxation Freedom of information legislation
976	Financial Services (Jersey) Law 1998 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-18 09:51:51 Law Business Financial institutions Institutional investors China Insurance Regulatory Commission Insurance Corporation Investment Dispute resolution Mediation
977	Financial Services (Jersey) Law 1998 Codes of Practice for Money Service Business First Issued: Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-18 09:51:09 Tax evasion Terrorism financing Service of process Business Crime USA PATRIOT Act Title III Financial regulation Law Money laundering
978	ALTERNATIVE INVESTMENT FUNDS (JERSEY) REGULATIONS 2012 FINANCIAL SERVICES (JERSEY) LAW 1998 IN RELATION TO AIF SERVICES BUSINESS CODES OF PRACTICE FOR ALTERNATIVE Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2013-07-26 07:54:37 Undertakings for Collective Investment in Transferable Securities Directives Directive European Union Council Implementing Regulation (EU) No 282/2011 European Union directives European Union law Investment
979	Microsoft Word - Consultation Paper NPOs v8 _AleB_[removed]doc Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2008-01-09 06:09:14 Terrorism financing Law Money laundering Financial Action Task Force on Money Laundering Charitable organization Non-governmental organization Definitions of terrorism Jersey Sociology Financial regulation Structure Nonprofit organization
980	GUIDANCE NOTE FOR APPLICATIONS UNDER THE INSURANCE BUSINESS (JERSEY) LAW[removed]Introduction Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-04-30 07:48:26 Types of insurance Institutional investors Insurance Reinsurance Economics Financial institutions Investment Financial economics