Series
HM Treasury: Financial Regulation and Industry Directorate: International Finance...
Catalogue reference: T 512
What's it about?
T 512
This series contains files regarding banking and financial services in Gibraltar, financial sanctions and asset freezing and regulation in dependent territories
Full description and record details
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Reference (The unique identifier to the record described, used to order and refer to it)
- T 512
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Title (The name of the record)
- HM Treasury: Financial Regulation and Industry Directorate: International Finance and Sanctions Division (IFS Prefix Series)
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Date (When the record was created)
- 1995-2003
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Description (What the record is about)
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This series contains files regarding banking and financial services in Gibraltar, financial sanctions and asset freezing and regulation in dependent territories
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Arrangement (Information about the filing sequence or logical order of the record)
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Files are listed chronologically in file prefix order.
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Held by (Who holds the record)
- The National Archives, Kew
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Former department reference (Former identifier given by the originating creator)
- IFS
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Legal status (A note as to whether the record being described is a Public Record or not)
- Public Record(s)
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Language (The language of the record)
- English
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Creator(s) (The creator of the record)
- Treasury, Financial Regulation and Industry Directorate, 1995-2003
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Physical description (The amount and form of the record)
- 208 file(s)
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Access conditions (Information on conditions that restrict or affect access to the record)
- Open unless otherwise stated
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Immediate source of acquisition (When and where the record was acquired from)
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From 2020 Treasury
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Custodial history (Describes where and how the record has been held from creation to transfer to The National Archives)
- Records stored by HM Treasury at 1 Horse Guards Road, London SW1, to April 2012. Thereafter stored by a third party contractor prior to transfer to The National Archives.
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Accruals (Indicates whether the archive expects to receive further records in future)
- Series is accruing
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Selection and destruction information (Information about how the record was selected for archiving)
- Selected by HM Treasury under Operational Selection Policies (OSP 13 and OSP 44).
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Administrative / biographical background (Historical or biographical information about the creator of the record and the context of its creation)
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The division was created in 1995 and inherited functions from a number of divisions, including the International Market Access Questions [IMAQ] Division.
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C13432637/
Catalogue hierarchy
This record is held at The National Archives, Kew
Within the department: T
Records created or inherited by HM Treasury
You are currently looking at the series: T 512
HM Treasury: Financial Regulation and Industry Directorate: International Finance and Sanctions Division (IFS Prefix Series)