Catalogue description Records of the Financial Regulation and Industry Directorate

Details of Division within T
Reference: Division within T
Title: Records of the Financial Regulation and Industry Directorate
Description:

Records of the Financial Regulation and Industry Directorate of HM Treasury.

The records comprise development of policy with regard to international finances and sanctions.

Financial Regulation and Industry Directorate; Records of the International Finance and Sanctions Division (IFS prefix) T 512.

Financial Regulation and Industry Directorate; Securities and Investment Services records (ECDIR Prefix) T 526.

Financial Markets and Institutions and Finance Regulation and Industry Directorate: Securities and Investment Services and Securities and Market Policy: SIS2 and successors: records (IMAQ prefix) T 576.

General Expenditure, General Expenditure Policy Group, General Expenditure Control Division (GEP2) and successors: records (PFI prefix) T 581.

Credit Institutions: Banking Supervision Policy (BSP file prefix) registered files T 594

Finance Regulation and Industry Directorate: European Community Implementation (ECIMP prefix) T 615.
Date: 1992-1997
Arrangement:

Files are listed chronologically in file prefix order.
Legal status: Public Record(s)
Language: English
Creator:

Treasury, Financial Regulation and Industry Directorate, 1995-1998
Physical description: 6 series
Access conditions: Open unless otherwise stated
Administrative / biographical background:

The Financial Regulation and Industry Directorate was created in 1995 and was the main successor to the previous Industry and Financial Services Group which it replaced. It comprised the following departments / business units: Credit Institutions, Financial Services, and Securities and Market Policy.

It also comprised the International Financial Services Division, which was composed of: Competition, Regulation and Energy Matters; Environment Transport and the Regions (ETR); Procurement Policy; Procurement Practice and Development; Public Enterprise Partnerships; and the Treasury Taskforce.

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