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Series

HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered...

Catalogue reference: T 594

What's it about?

T 594

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,...

Full description and record details

Reference

T 594

Title
HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered Files
Date

1994-1998

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

Arrangement

The records are arranged chronologically and in file reference order.

Held by
The National Archives, Kew
Former department reference

BSP file prefix

Legal status

Public Record(s)

Language

English

Creator(s)
  • Treasury, 1667-1667
  • Treasury, Financial Regulation and Industry Directorate, 1995-2003
Physical description

97 file(s)

Access conditions

Open unless otherwise stated

Immediate source of acquisition

From 2020 Treasury

Subjects
Topics
Mutual societies
Friendly societies
Banking
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

1994 to 1998

Accruals

No further accruals are anticipated.

Selection and destruction information

RCP section 3.1.1 - the government's management of the UK economy.

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.

Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C14732005/

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

324,581 records

Within the department: T

Records created or inherited by HM Treasury

You are currently looking at the series: T 594

HM Treasury: Credit Institutions: Banking Supervision Policy (BSP Prefix): Registered Files

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