No items
Catalogue description HM Treasury: Financial Institutions and Markets and successors: General Financial Institutions Division (GFID prefix): Registered Files
| Reference: | T 616 |
|---|---|
| Title: | HM Treasury: Financial Institutions and Markets and successors: General Financial Institutions Division (GFID prefix): Registered Files |
| Description: |
This series contains records relating to the General Financial Institutions Division's responsibilities, which included; money laundering legislations, Financial Action Task Force and city competitiveness, wider share ownership, wholesale markets, financial sanctions issues, tax matters affecting financial institutions, financial institutions not allocated elsewhere, fraud, leasing consumer credit, Trustee Investment Act, Bank of England, Royal Mint, currency and coinage and economic advice on financial institutions and markets. |
| Date: | 1992-1995 |
| Arrangement: |
Files are listed chronologically in file prefix order. |
| Related material: |
See also T 575 |
| Held by: | The National Archives, Kew |
| Former reference in its original department: | GFID prefix |
| Legal status: | Public Record(s) |
| Language: | English |
| Creator: |
Treasury, Public Finance, 1984-1994 |
| Physical description: | 268 file(s) |
| Access conditions: | Open unless otherwise stated |
| Immediate source of acquisition: |
In 2020 Treasury |
| Accruals: | No further accruals are expected. |
| Administrative / biographical background: |
Formed from Securities and City Division (SCD). |
Have you found an error with this catalogue description? Let us know