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Catalogue description HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered Files
| Reference: | T 594 |
|---|---|
| Title: | HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered Files |
| Description: |
This series contains files relating to legislative framework for potential supervision of banks, European Community banking legislation, Bingham Enquiry, banking services law, payment systems and legislative framework for building societies, friendly societies, co-ops, industrial and provident societies |
| Date: | 1994-1997 |
| Arrangement: |
The records are arranged chronologically and in file reference order. |
| Held by: | The National Archives, Kew |
| Former reference in its original department: | BSP file prefix |
| Legal status: | Public Record(s) |
| Language: | English |
| Creator: |
Treasury, Financial Regulation and Industry Directorate, 1995-1998 |
| Physical description: | 76 file(s) |
| Access conditions: | Open unless otherwise stated |
| Immediate source of acquisition: |
From 2020 Treasury |
| Custodial history: | The records were held by HM Treasury at 1 Horse Guards Road, SW1 until 1999. Thereafter, the records were held by a third party contractor. |
| Accumulation dates: | 1995 to 1997 |
| Selection and destruction information: | RCP section 3.1.1 - the government's management of the UK economy. |
| Accruals: | No further accruals are anticipated. |
| Administrative / biographical background: |
In 1994, the Banking and Mutual Division was situated under the Banking Group and there under the Industry and Financial Institutions. In 1995, the Banking and Mutual Division and Banking Group ceased, with the responsibility falling to the Credit Institutions (group), which was situated under the Finance Regulation and Industry Directorate. |
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