The International Tax Planning Association
Jersey, Channel Islands

Jurisdiction Editor:
David R. Singleton,
Singleton & Co.
PO Box 1508, St Helier, Jersey
Fax : +44 1534 855488
E-mail: singleton@itpa.org
  • Banking Business (Jersey) Law, 1991 (Revised Edition, revised down to 1st January 2010)
  • Banking Business (General Provisions) (Jersey) Order 2002 (revised down to 1st February 2008)
  • Collective Investments Funds (Jersey) Law, 1988 (Revised Edition, revised down to 1st January 2010) (as amended, 2011)
  • Companies (Jersey) Law, 1991 (Revised Edition, showing law at 1st January 2011) (as amended, 2011)
  • Control of Borrowing (Jersey) Law, 1947 (revised down to 1st February 2008) (as amended, 2011)
  • Control of Borrowing Order 1958 (revised down to 1st January 2009)
  • Double Taxation Relief (Shipping and Air Transport Profits (French Republic)) (Jersey) Act 1964 (revised down to 31 August 2004)
  • Electronic Communications (Jersey) Law, 2000 (Revised Edition, showing law as at 1st January 2008)
  • Electronic Communications (Jersey) Order, 2000 (Revised Edition, showing law as at 1st January 2006)
  • Foundations (Jersey) Law, 2009 (Revised Edition, showing law as at 1st January 2010)
  • Income Tax (Jersey) Law, 1961(Revised Edition, showing law as at 1st January 2011)
  • Incorporated Limited Partnerships (Jersey) Law, 2011
  • Insurance Business Law, 1996 (Revised Edition, revised down to 1st January 2010)
  • IOSCO Multilateral Memorandum of Understanding
  • Letter of Intent with Hong Kong – 9 September 2005
  • Limited Liability Partnerships Law 1997 (Revised Edition, showing law as at 1st February 2008)
  • Limited Partnerships (Jersey) Law 1994 (Revised Edition, showing law as at 1st January 2010) (as amended, 2011)
  • Memorandum of Understanding with Belgium – 23 May 2000
  • Memorandum of Understanding with British Virgin Islands – July 2007
  • Memorandum of Understanding with Canada – March 2007
  • Memorandum of Understanding with Cayman Islands – 21 August 2006
  • Memorandum of Understanding with Cyprus Central Bank – May 2007
  • Memorandum of Understanding with Cyprus Securities and Exchange Commission – 5 February 2007
  • Memorandum of Understanding with Dubai Financial Services Authority – 13 March 2006
  • Memorandum of Understanding with France – 30 November 2001
  • Memorandum of Understanding with France Autorite de Control Prudentiel - July 2011
  • Memorandum of Understanding with Gibraltar Financial Services Commission – October 2008
  • Memorandum of Understanding with Italy – 29 May 2003
  • Memorandum of Understanding with Malta – October 2005
  • Memorandum of Understanding with the Netherlands – 4 October 2006
  • Memorandum of Understanding with Poland Financial Supervision Authority - November 2009
  • Memorandum of Understanding with Qatar Central Bank – 16 March 2006
  • Memorandum of Understanding with Qatar Financial Centre Regulatory Authority – 13 June 2006
  • Memorandum of Understanding with South African Reserve Bank - June 2010
  • Memorandum of Understanding with the United Kingdom – April 2004
  • Memorandum of Understanding with the UK Panel on Takeovers and Mergers - July 2009
  • Memorandum of Understanding with the United States – 22 May 2002
  • Registration of Business Names (Jersey) Law, 1956 (Revised Edition, showing law as at 1st February 2008) (as amended, 2011)
  • Separate Limited Partnerships (Jersey) Law, 2011
  • Statement of Co-operation with the People's Republic of China – April 2006
  • Statement of Co-operation with the USA Federal Reserve System - July 2009
  • Taxation (USA) (Jersey) Regulations 2006 (Revised Edition as at 1st January, 2007)
  • Trusts (Jersey) Law, 1984 (2007 revision)
Pending
  • Foundations (Jersey) Law, 2009
Tax Treaties
  • Australia - Administrative Assistance Agreement
  • Denmark
  • Faroe Islands
  • Finland
  • Greenland
  • Iceland
  • Malta
  • Malta Protocol
  • New Zealand - Administrative Assistance Agreement
  • Norway
  • Sweden
  • United Kingdom
Tax Treaties - Pending
  • Estonia
  • Iceland - Administrative Assistance Agreement
Tax Treaties - Pending, not yet signed
  • Bahrain
  • Belgium
  • Hong Kong
  • Luxembourg
  • Qatar
  • Singapore
Tax Information Exchange Agreements
  • Argentina
  • Australia
  • China, People's Republic of
  • China, People's Republic of - Memorandum of Understanding
  • Denmark
  • Faroe Islands
  • Finland
  • France
  • Germany
  • Greenland
  • Iceland
  • Ireland
  • Netherlands
  • New Zealand
  • Norway
  • Portugal
  • Sweden
  • United Kingdom
  • United Kingdom – Exchange of Letters
  • United States
Tax Information Exchange Agreements – Pending
  • Canada
  • Czech Republic
  • India
  • Indonesia
  • Indonesia - Protocol
  • Japan
  • Mexico
  • Mexico - Protocol
  • Mexico - Memorandum of Understanding
  • South Africa
  • Turkey
  • Turkey - Memorandum of Understanding
Tax Information Exchange Agreements – Pending, not yet signed
  • Austria
  • Brazil
  • Greece
  • Italy
  • Korea, Republic of
  • Poland
Tax Information Exchange Agreements – In negotiation
  • Hungary
  • Spain
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