Catalogue description HM Treasury: Financial Institutions and Markets and successors: General Financial Institutions Division (GFID prefix): Registered Files

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Details of T 616
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).

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