Catalogue description HM Treasury: Public Finance, Financial Institutions and Markets: Securities and City Division and General Financial Issues Division: Registered files (SCD Prefix)

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Date range

Details of T 575
Reference: T 575
Title: HM Treasury: Public Finance, Financial Institutions and Markets: Securities and City Division and General Financial Issues Division: Registered files (SCD Prefix)
Description:

This series contains policy work relating to money laundering legislation, Financial Action Task Forces, financial fraud, City competitiveness, wider share ownership, wholesale markets, financial sanctions issues, tax matters affecting financial institutions, financial institutions not allocated elsewhere, fraud, leasing, consumer credit, the Trustee Investment Act, policy on pensions regulation, The Bank of England, The Royal Mint, currency and coinage and economic advice on financial institutions and markets.
Date: 1986-1993
Arrangement:

Files are listed chronologically in file prefix order.
Held by: The National Archives, Kew
Former reference in its original department: SCD
Legal status: Public Record(s)
Language: English
Creator:

Treasury, Public Finance, 1984-1994
Physical description: 637 file(s)
Access conditions: Open unless otherwise stated
Immediate source of acquisition:

From 2016 Treasury
Accumulation dates: 1986 to 1994
Accruals: Series is accruing.

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