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Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Proceeds of Crime (Provision of Information by Trustees) (Jersey) Order 2021

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made on 6 October 2021

MINISTERIAL DECISION REFERENCE:    MD-ER-2021-0049

DECISION SUMMARY TITLE:  Proceeds of Crime (Provision of Information by Trustees) (Jersey) Order 2021

DECISION SUMMARY AUTHOR:

Private Secretary

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:  Proceeds of Crime (Provision of Information by Trustees) (Jersey) Order 2021

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT: 

Legislative Drafter

IS THE REPORT PUBLIC OR EXEMPT

Public

DECISION AND REASON FOR THE DECISION:

The Minister for External Relations and Financial Services made the Proceeds of Crime (Provision of Information by Trustees) (Jersey) Order 2021.

The Order sets out the circumstances in which a trustee must state they are acting as trustee of a trust and not in their own capacity; and which information relating to the trust must be provided by the trustee in which circumstances.

RESOURCE IMPLICATIONS: 

None for the Government of Jersey.

 

ACTION REQUIRED: 

External Relations shall –

(1) inform the Greffier of the States and the States Greffe Publications Editor immediately the Order is made, and request the Greffier of the States to arrange for the making of the Order to be notified to the States;

(2) deliver the signed and sealed Order to the Publications Editor.

 

SIGNATURE:

 

 

SENATOR IAN GORST

POSITION:

 

 

MINISTER FOR EXTERNAL RELATIONS AND FINANCIAL SERVICES

 

 

DATE SIGNED:     

EFFECTIVE DATE OF THE DECISION (if different)

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