Description | Summary papers relating to the Bank's history of exchange control following its removal in 1979. Includes D Watkinson's thoughts on the history; list of useful sources and notes prepared for use in the history. Notes cover: non-resident status companies within the scheduled territories; determination of residence; monitoring of transactions; 'Fraud (exchange control) and how to do it'; portfolio investment in foreign currency securities; investment currency; scheduled territory liaison; North Sea oil and oil companies in relation to exchange control. |