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Offshore finance / Financial regulation / Offshore financial centre / Jersey / Money laundering / Financial Services Authority / Bank regulation / United Kingdom / Business / Finance / International taxation


Annual Report[removed]www.jerseyfsc.org CONTENTS
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Document Date: 2009-05-19 06:55:41


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City

Chester / /

Company

The Edinburgh Investment Trust plc / Deutsche Bank International Limited. / Deutsche Bank / Deutsche Morgan Grenfell / NatWest Offshore / PricewaterhouseCoopers / Euroclear / Dutch Central Bank of Deputy / Basel Committee Cross-Border Banking Working Group / Commissioners / Standard Life European Private Equity Trust plc / Citigroup / Citibank (Channel Islands) Limited / Morgan Grenfell (Jersey) Limited / Bailhache Labesse Trustees Limited / NatWest Bank Group / Mourant / Lamfalussy Group / Citibank Companies / Guiton Group Ltd. / Bailhache Labesse / Jersey Finance Limited. / Offshore Group / /

Country

Netherlands / Bahamas / Gibraltar / Bermuda / France / United Kingdom / Isle of Man / Guernsey / /

Currency

GBP / /

Event

Employment Change / /

Facility

Victoria College / Oxford University / Investment Institute / College of Law / Financial Stability Institute / Highlands College / University of Durham / Chartered Institute of Bankers / /

IndustryTerm

finance industry / finance centre / insurance regulation / investment banking / fiscal and legal systems / private bank / finance transactions / bank / partnership law / fiduciary and corporate services / finance centre complying / well-regulated international finance centre / management matters advising law firms / technology division / Bank deposits / banking / law / /

NaturalFeature

ISLAND OF JERSEY / Channel Islands / Island of Jersey Jersey / /

Organization

Dutch Central Bank / Securities and Futures Authority / British Civil Service / Law Society / Financial Action Task Force / Council of Ministers / Financial Stability Institute / Victoria College / International Monetary Fund / Chartered Institute of Bankers / Highlands College / Securities Board / Organisation for Economic Cooperation and Development / Financial Services Commission / G20 / Government Department / G7 / Royal Court / Regulatory Decisions Committee / EU Committee / European Union / Oxford University / Board of Commissioners / Jersey Bankers Association / British Government / Financial Services Authority / Jersey’s Chief Minister’s Department / JERSEY FINANCIAL SERVICES COMMISSION / Jersey Police Complaints Authority / University of Durham / Jersey Finance Industry Association / Securities & Investment Institute / States / United Nations / Jersey Law Society / European Union’s Banking Advisory Committee / Bank of England / College of Law / Committee on Standards / /

Person

John Averty Colin / James Callaghan / Debbie Lang / Harold Wilson / Margaret Thatcher / John Harris / Scott Dobbie / John Boothman Michael Clapham / Jacqueline Richomme / John Averty Colin Powell / Michael Clapham / John Averty / John Boothman / Nigel Wicks Sir Nigel Wicks / Colin Powell / Michael Foot / /

Position

Jersey Advocate / Director - International Finance / advisor / Vice Chairman / Executive Director / President / Chief Executive Officer / last Chairman / Head / DIRECTOR GENERAL / Advocate / Managing Partner / Solicitor / Chairman and Managing Director / senior advisor / managing director / Executive / Economic Adviser and Chief Adviser / Chief Minister / Chairman and Chief Executive / Director a Managing / Chancellor of the Exchequer / one of the founding Board members / Deputy Chairman / Executive Commissioner / Minister for Economic Development / Chairman of the Offshore Group / Minister / The Commissioners Non-Executive / Premier / non-executive chairman / consultant / Secretary General / founding Director / Director of the United Kingdom / Governor / CHAIRMAN / Director / Commissioner / Country Officer / company director / co-chair / Registrar / Chair / non-executive Deputy Chairman / Senior Partner / Second Permanent Secretary and Director of International Finance / non-executive director / Member / co-chair of the Basel Committee Cross-Border Banking Working Group and an advisor / /

PublishedMedium

the Edwards Review / /

RadioStation

CBE / /

Region

west coast of France / /

URL

www.gov.je / www.jerseyfsc.org / /

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