Series
HM Treasury: Public Finance, Financial Institutions and Markets: Securities and City...
Catalogue reference: T 575
What's it about?
T 575
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...
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 575
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Title (The name of the record)
- HM Treasury: Public Finance, Financial Institutions and Markets: Securities and City Division and General Financial Issues Division: Registered files (SCD Prefix)
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Date (When the record was created)
- 1986-1993
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Description (What the record is about)
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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.
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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)
- SCD
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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)
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- Treasury, 1667-1667
- Treasury, Public Finance, 1984-1994
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Physical description (The amount and form of the record)
- 638 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 2016 Treasury
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Accumulation dates (The dates the record was accumulated)
- 1986 to 1994
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Accruals (Indicates whether the archive expects to receive further records in future)
- Series is accruing.
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Administrative / biographical background (Historical or biographical information about the creator of the record and the context of its creation)
- 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.
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C14100884/
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 575
HM Treasury: Public Finance, Financial Institutions and Markets: Securities and City Division and General Financial Issues Division: Registered files (SCD Prefix)