Useful Links

   
Website Link
Association of British Insurers (ABI) http://www.abi.org.uk
Broking.co.uk www.broking.co.uk
Chartered Insurance Institute (CII) http://www.cii.co.uk/cii.aspx
Claims Management Regulation http://www.claimsregulation.gov.uk
Department for Business Innovation & Skills http://www.berr.gov.
Economic Crime Department, City of London Police http:// www.cityoflondon.police.uk
European Consumer Centre for Services (ECCS) www.ukecc-services.net
European Federation of Insurance Intermediaries (BIPAR) http://www.bipar.eu

Export Control Order 2008

 

 

 

 

 

Export Control Organisation (ECO)

ECO web site – list of embargoed countries

BIS Licences - Export, Trade Control and Transhipment

ECO's electronic licensing system (SPIRE)

ECO web site – compliance and enforcement

HMRC's web site

Financial Action Task Force (FATF) www.fatf-gafi.org
Financial Services Compensation Scheme http://www.fscs.org.uk/industry
Financial Ombudsman Service http://www.financial-ombudsman.org.uk
Financial Times http://www.ft.com/home/uk
Foreign & Commonwealth Office http://www.fco.gov.uk/en/
Getting British Business online http://www.gbbo.co.uk/
HM Revenue & Customs http://www.hmrc.gov.uk
Health and Safety Executive http://www.hse.gov.uk/
HM Treasury http://www.hm-treasury.gov.uk
HM Treasury sanctions pages  http://hm-treasury.gov.uk/fin_sanctions_index.htm
IMAS Corporate Advisors Ltd www.imas.uk.com
Industry training http://www.fsa.gov.uk/Pages/Doing/Events/index.shtml 
Information Commissioner's Office http://www.ico.gov.uk
Insurance Fraud Bureau http://www.insurancefraudbureau.org
Insurance Age http://www.insuranceage.com/
Insurance Times http://www.insurancetimes.co.uk/
International Association of Insurance Supervisors  www.iaisweb.org
Latest FSAConsultation Papers and Policy Statements http://www.fsa.gov.uk/Pages/Library/Policy/index.shtml 
Latest FSApublications http://www.fsa.gov.uk/pages/Library/latest/index.shtml
Motor Insurers’ Bureau http://www.mib.org.uk/Default.htm
Office of Foreign Assets Control (US) http://www.treas.gov/offices/enforcement/ofac/abarrs/e_notice.shtml#rss
Post Magazine www.postonline.co.uk
Small Firms Homepage http://www.fsa.gov.uk/Pages/Doing/small_firms/insurance/index.shtml
Serious Fraud Office www.sfo.gov.uk
Serious Organised Crime Agency http://www.soca.gov.uk
Tenon Corporate Finance www.tenongroup.com
The European Union at a glance http://europa.eu/index_en.htm
Treating Customers Fairly http://www.fsa.gov.uk/pages/Doing/Regulated/tcf/
United States Department of the Treasury http://www.treas.gov/offices/enforcement/ofac/actions
Which? http://www.which.co.uk/
 
Financial Services Authority
FSA Homepage http://www.fsa.gov.uk
How to contact the FSA http://www.fsa.gov.uk/Pages/Doing/Contact/index.shtml
Build a personal Handbook http://www.fsahandbook.info/FSA/servlet/PersonalControllerServlet?submit=menu
Enforcement http://www.fsa.gov.uk/Pages/Library/Communication/Notices/index.shtml
Firms Online http://www.fsa.gov.uk/pages/Doing/Regulated/Firms/index.shtml
FSA Register of firms http://www.fsa.gov.uk/register/firmSearchForm.do
FSA Fees Calculator http://www.fsa.gov.uk/pages/Doing/Regulated/Fees/calculator/index.shtml
FSA Library (for consultation papers and policy statements http://www.fsa.gov.uk/Pages/Library/Policy/index.shtml
FSA Handbook of Rules and Guidance http://www.fsahandbook.info/FSA/html/handbook
Gabriel Regulatory reporting system http://www.fsa.gov.uk/Pages/Doing/Regulated/Returns/IRR/gabriel/index.shtml
Handbook
  • Small Mortgage and Insurance Intermediaries: Part I - Mortgage Intermediaries (additional rules) -
http://www.fsahandbook.info/FSA/html/handbook/MIGI
  • Small Mortgage and Insurance Intermediaries: Part II - Insurance Intermediaries (additional rules) -
http://www.fsahandbook.info/FSA/html/handbook/MOGI
  • Small Mortgage and Insurance Intermediaries: Part III - Insurance Intermediaries (additional rules)
http://www.fsahandbook.info/FSA/html/handbook/GIGI
 
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