Archive

1985 Oct 1 - 1986 Jan 31
Prime Ministerial Private Office files

PREM19/1717
Economic policy (Financial Services Bill: the Stock Exchange; commercial fraud; Roskill Report on Fraud Trials) (Part 2)

Document type: File list item
Source: TNA, PREM19 series
Release date: 2014 Dec 30
Classification: Confidential
Page count: 268
Any docs withheld?

PREM19/1717 - download whole file (PDF, 47.15 MB)

Selections from this file

Showing items 1 - 20 of 48

Per page:
Date Value Title
85 Oct 1 Tue City: Brittan letter to Lawson (“Take-over Panel”) [keep on a non-statutory basis] [released 2014]
85 Oct 4 Fri City: Lawson letter to Brittan (“Take-over Panel”) [at least create contingency plan for statutory basis] [released 2014]
85 Oct 7 Mon City: Brittan letter to Lawson (“Financial Services Bill: International Reciprocity”) [proposes clause to deny access to UK market to firms from countries not granting it to UK firms] [released 2014]
85 Oct 21 Mon City: Brittan letter to Lawson (“Takeover Panel”) [reserve powers would undermine existing panel] [released 2014]
85 Nov 1 Fri City: Sir Nicholas Goodison letter to MT (Financial Services Bill) [need to prosecute financial fraud more vigorously] [released 2014]
85 Nov 11 Mon City: Lawson letter to Brittan (“Takeover Panel”) [not wholly convinced by his arguments but “obviously for you to judge”] [released 2014]
85 Nov 11 Mon City: Norgrove minute for MT (“Lloyds”) [Hay-Davison resigns as chairman] [released 2014]
85 Nov 20 Wed City: MT letter to Sir Nicholas Goodison (Financial Services Bill) [agrees his stress on fraud; lists action in train] [released 2014]
85 Nov 20 Wed City: No.10 letter to DTI (‘Fraud’) [seeks information] [released 2014]
85 Nov 20 Wed City: No.10 letter to Treasury (“Junk Bonds”) [to finance takeovers; MT seeks information] [released 2014]
85 Nov 20 Wed City: Hobson note for Griffiths (‘Fraud’) [partial typology of financial fraud] [released 2014]
85 Nov 21 Thu City: Norgrove note for MT (“Junk Bonds”) [Griffiths & Bank of England notes also] [released 2014]
85 Dec 9 Mon City: Brittan-Mayhew minute for MT (‘Fraud’) [policies & institutions to combat] [released 2014]
85 Dec 10 Tue City: Policy Unit minute for Norgrove (“Financial Services Bill: Indemnity for designated agencies”) [Brittan & Hailsham at odds] [released 2014]
85 Dec 11 Wed City: Lawson letter to Brittan (“Financial Services Bill: Civil Liability of Designated Agencies & Competent Authorities”) [“case finely balanced”, embarrassing after JMB, be prepared to drop immunity clauses] [released 2014]
85 Dec 17 Tue City: Policy Unit minute for MT (‘Roskill Report’) [summary & comment] [released 2014]
85 Dec 17 Tue City: Cabinet Office briefing for MT (‘Fraud’) [ministerial meeting tomorrow] [released 2014]
85 Dec 18 Wed City: No.10 record of conversation (‘Fraud’) [MT, Brittan, Havers] [released 2014]
85 Dec 19 Thu City: Law Officers’s Legal Secretary letter to Norgrove (‘Fraud’) [case conference notes on Lloyds] [released 2014]
85 Dec 19 Thu City: Brittan letter to Conservative MPs (Financial Services Bill) [published today - more effective system of regulation] [released 2014]