Focus on
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Series
HM Treasury: Financial Institutions and Markets and successors: General Financial...
Catalogue reference: T 616
What's it about?
T 616
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...
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 616
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Title (The name of the record)
- HM Treasury: Financial Institutions and Markets and successors: General Financial Institutions Division (GFID prefix): Registered Files
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Date (When the record was created)
- 1992-1995
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Description (What the record is about)
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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.
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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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Related material (A cross-reference to other related records)
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See also T 575
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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)
- GFID prefix
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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, Public Finance, 1984-1994
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Physical description (The amount and form of the record)
- 268 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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In 2020 Treasury
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Subjects (Categories and themes found in our collection (our subject list is under development, and some records may have no subjects or fewer than expected))
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- Topics
- Taxation
- Trade and commerce
- Crime
- Banking
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Accruals (Indicates whether the archive expects to receive further records in future)
- No further accruals are expected.
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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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Formed from Securities and City Division (SCD).
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C14652590/
Catalogue hierarchy
Over 27 million records
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You are currently looking at the series: T 616
HM Treasury: Financial Institutions and Markets and successors: General Financial Institutions Division (GFID prefix): Registered Files
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