Guidance

Offshore disclosure facilities: Jersey

Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015

• From: HM Revenue & Customs
• Published: 14 October 2014
• Last updated: 1 April 2016 — See all updates

Documents

Crown dependency disclosure facility figures: Jersey

HTML

Pack A: disclosure

PDF, 400 KB, 29 pages

Pack B: disclosure

PDF, 753 KB, 61 pages

Disclosure facility detailed guidance

PDF, 199 KB, 17 pages

Disclosure agreement details: Memorandum of Understanding

PDF, 416 KB, 10 pages

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Offshore penalties guidance

PDF, 48.3 KB, 6 pages

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Increased penalties for offshore tax evasion

PDF, 83 KB, 2 pages

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Details

This facility was an opportunity to bring all your tax affairs up to date if you’ve worldwide income that’s not been taxed. It ran from 6 April 2013 to 31 December 2015 and has now closed

Published 14 October 2014
Last updated 1 April 2016 + show all updates

1. 1 April 2016

   The detailed guidance has been updated to show that you can no longer register for the offshore disclosure facility

2. 1 December 2015

   Jersey detailed guidance updated.

3. 6 October 2015

   This detailed guidance has been updated to reflect that this Crown Dependency facility ends on 31 December 2015. The postal address has also been updated.

4. 24 September 2015

   Offshore disclosure facility end date has been amended to 31 December 2015.

5. 20 July 2015

   Crown dependency disclosure facility figures figures added.

6. 14 October 2014

   First published.