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Proposed Amendments To The Trusts (Jersey) Law 1984: A Commentary
The States of Jersey's Chief Minister's Department recently issued a consultation paper on a proposed 7th amendment to the Trusts (Jersey) Law 1984.
Jersey
15 Aug 2016
2
Achieving The Balance Between Client Confidentiality And Compliance In Jersey
Jersey has never had, contrary to the belief held by some, banking secrecy enshrined in statute. It does have a statutory regime of data protection and client confidentiality is, of course, an important principle and fundamental to the relationship between banker and client.
Jersey
 
20 Feb 2013
3
The Stop Tax Haven Abuse Bill
On 17 February 2007, American Senator Carl Levin introduced a Bill titled the ‘Stop Tax Haven Abuse Act’. It contains provisions aimed at combating what Levin described as the $100 billion per year drain on the treasury from offshore tax abuse.
United States
29 Sep 2011
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