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Catalogue description HM Treasury: Financial Regulation and Industry Directorate: International Finance and Sanctions Division (IFS Prefix Series)
| Reference: | T 512 |
|---|---|
| Title: | HM Treasury: Financial Regulation and Industry Directorate: International Finance and Sanctions Division (IFS Prefix Series) |
| Description: |
This series contains files regarding banking and financial services in Gibraltar, financial sanctions and asset freezing and regulation in dependent territories |
| Date: | 1995-2003 |
| Arrangement: |
Files are listed chronologically in file prefix order. |
| Held by: | The National Archives, Kew |
| Former reference in its original department: | IFS |
| Legal status: | Public Record(s) |
| Language: | English |
| Creator: |
Treasury, Financial Regulation and Industry Directorate, 1995-1998 |
| Physical description: | 182 file(s) |
| Access conditions: | Open unless otherwise stated |
| Immediate source of acquisition: |
From 2020 Treasury |
| Custodial history: | Records stored by HM Treasury at 1 Horse Guards Road, London SW1, to April 2012. Thereafter stored by a third party contractor prior to transfer to The National Archives. |
| Selection and destruction information: | Selected by HM Treasury under Operational Selection Policies (OSP 13 and OSP 44). |
| Accruals: | Series is accruing |
| Administrative / biographical background: |
The division was created in 1995 and inherited functions from a number of divisions, including the International Market Access Questions [IMAQ] Division. |
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