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