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Reference
(The unique identifier to the record described, used to order and refer to it)
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T 594
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Title
(The name of the record)
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HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered Files
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Date
(When the record was created)
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1994-1998
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Description
(What the record is about)
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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
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Arrangement
(Information about the filing sequence or logical order of the record)
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The records are arranged chronologically and in file reference order.
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Held by
(Who holds the record)
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The National Archives, Kew
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Former department reference
(Former identifier given by the originating creator)
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BSP file prefix
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Legal status
(A note as to whether the record being described is a Public Record or not)
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Public Record(s)
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Language
(The language of the record)
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English
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Creator(s)
(The creator of the record)
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- Treasury, 1667-1667
- Treasury, Financial Regulation and Industry Directorate, 1995-2003
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Physical description
(The amount and form of the record)
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97 file(s)
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Access conditions
(Information on conditions that restrict or affect access to the record)
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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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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
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Mutual societies
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Friendly societies
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Banking
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Custodial history
(Describes where and how the record has been held from creation to transfer to The National Archives)
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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.
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Accumulation dates
(The dates the record was accumulated)
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1994 to 1998
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Accruals
(Indicates whether the archive expects to receive further records in future)
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No further accruals are anticipated.
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Selection and destruction information
(Information about how the record was selected for archiving)
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RCP section 3.1.1 - the government's management of the UK economy.
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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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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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Record URL
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https://beta.nationalarchives.gov.uk/catalogue/id/C14732005/