Comments
File containing a report relating to banking entitled: Return to an Address of the Honourable the House of Commons for the Inquiry into the Supervision of The Bank of Credit and Commerce International. Includes sections concerning: legislation, European Directives, the establishment of the bank, its licensing, the appointment of auditors, the Board of Banking Supervision, an indictment, unrecorded deposits, government departments and public bodies
| Reference | D/G/A1/2/1A/4 |
| Date | 22 October 1992 |
| Names | Chief Minister's Department Chief Adviser's Office Bingham, Thomas, Henry, The Right Honourable, Lord Justice House of Commons |
| Keywords | banking supervision | Banks | reports | inquiries | legislation | money laundering | European Commission | auditors | deposits | departments | public services | witnesses |
| Category | D-States Departments and Administrations |
| Dimensions | 1 File |
| Language | English |
| Level of description | File |