British Insurance Brokers' Association
Useful Links

Website Link
Association of British Insurers (ABI) http://www.abi.org.uk
Attorney General’s Office http://www.attorneygeneral.gov.uk/Pages/default.aspx
(BIS) Department for Business Innovation & Skills
Export Control Organisation
http://www.bis.gov.uk
http://www.bis.gov.uk/exportcontrol
CIFAS – the UK’s fraud prevention service http://www.cifas.org.uk/
City of London Police
Economic Crime Directorate, City of London Police
http://www.cityoflondon.police.uk/citypolice/
http://www.cityoflondon.police.uk/CityPolice/Departments/ECD/
Chartered Insurance Institute (CII)
Broker ASSESS
http://www.cii.co.uk/cii.aspx
http://www.brokerassess.co.uk/assess/default.asp
Claims and Underwriting Exchange (CUE) http://www.cueuk.org/default.aspx
Department for Business, Innovation & Skills http://www.bis.gov.uk/
Drivers Vehicles Licensing Agency (DVLA) http://www.taxdisc.direct.gov.uk/EvlPortalApp/

Employers' Liability Tracing Office

http://www.elto.org.uk

European Federation of Insurance Intermediaries (BIPAR)
International Association of Insurance Supervisors
http://www.bipar.eu

http://www.iaisweb.org

European Insurance and Occupational Pensions Authority (EIOPA) https://eiopa.europa.eu/
European Parliament http://www.europarl.europa.eu/en/headlines/
European Systemic Risk Board http://www.esrb.europa.eu/home/html/index.en.html
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
Foreign & Commonwealth Office http://www.fco.gov.uk/en/
Health and Safety Executive http://www.hse.gov.uk/
HM Revenue & Customs http://www.hmrc.gov.uk
HM Treasury
HM Treasury financial sanctions pages
http://www.hm-treasury.gov.uk
http://hm-treasury.gov.uk/fin_sanctions_index.htm
General licences under financial sanctions regime http://hm-treasury.gov.uk/fin_sanctions_general_licences.htm
Home Office http://www.homeoffice.gov.uk/
Information Commissioner's Office http://www.ico.gov.uk
Insurance Fraud Bureau (IFB)
IFB Cheatline (report insurance fraud)
http://www.insurancefraudbureau.org
https://www.insurancefraudbureau.org/report/
Serious Fraud Office www.sfo.gov.uk
Serious Organised Crime Agency (SOCA) http://www.soca.gov.uk
Houses of Parliament
Bills and legislation
http://www.parliament.uk/business/commons/
http://www.parliament.uk/business/bills-and-legislation/
Europa Gateway to the European Union http://europa.eu/index_en.htm
Insurance Fraud Investigators’ Group http://www.ifig.org/
Law Commission

http://lawcommission.justice.gov.uk/index.htm

Lloyd’s of London Regulatory
Lloyd’s Market Bulletins Archive
http://www.lloyds.com/The-Market/Communications/Regulatory-Communications-Homepage
http://www.lloyds.com/The-Market/Communications/Market-Bulletin-Search/Market-Bulletins
Ministry of Justice (MoJ)
Claims Management Regulation Unit
Bribery Legislation Guidance

 

http://www.justice.gov.uk/about/moj
http://www.justice.gov.uk/claims-regulation
http://www.justice.gov.uk/legislation/bribery



Motor Insurers’ Bureau
Motor Insurance Database
http://www.mib.org.uk/Home/en/default.htm
http://www.askmid.com/
National Fraud Authority
Report Fraud

https://www.gov.uk/government/organisations/national-fraud-authority/about
http://www.actionfraud.police.uk/report_fraud

Terrorism and Illicit Finance Office (US)

http://www.treasury.gov/resource-center/terrorist-illicit-finance/Pages/default.aspx

Transparency International UK http://www.transparency.org.uk/

Financial Conduct Authority
How to Contact the FCA
The Financial Services Register
Handbook Online page
FCA Handbook
Combined (FCA and PRA) view
FCA Insurance Intermediaries page
One Minute Guides
FCA Events
FCA Media Centre
FCA Library
FCA Enforcement
GABRIEL reporting
Online Notifications and Applications (ONA) reporting
Whistleblowing
UK Listing Authority

Financial Services Authority (archived materials)


 


http://www.fca.org.uk
http://www.fca.org.uk/site-info/contact
http://www.fsa.gov.uk/register/home.do
http://fshandbook.info/FS/index.jsp
http://fshandbook.info/FS/html/FCA/
http://fshandbook.info/FS/html/handbook
http://www.fca.org.uk/firms/firm-types/intermediaries
http://www.fca.org.uk/firms/being-regulated/meeting-your-obligations/firm-guides
http://www.fca.org.uk/events
http://www.fca.org.uk/news
http://www.fca.org.uk/your-fca
http://www.fca.org.uk/about/what/enforcement
http://www.fca.org.uk/firms/systems-reporting/gabriel
http://www.fca.org.uk/firms/systems-reporting/ona
http://www.fca.org.uk/site-info/contact/whistleblowing
http://www.fca.org.uk/firms/markets/ukla

http://webarchive.nationalarchives.gov.uk/*/http:/www.fsa.gov.uk





Bank of England (BoE) http://www.bankofengland.co.uk/Pages/home.aspx
Prudential Regulation Authority (PRA) http://www.bankofengland.co.uk/pra/Pages/default.aspx
PRA Handbook http://fshandbook.info/FS/html/PRA
    BIBA Membership benefits:

  • Representation
  • Information
  • CPD accredited regulation and technical updates
  • Technical Help
  • Regional Structure
  • Compliance
  • BIBA Conference
  • Broker ASSESS
  • Company Awareness
  • Training and Setting Industry Standards
  • Member Referrals
  • Schemes and Facilities
  • Further Information
  • Manifesto
  • Dispute Resolution


This update includes our brand new constituted board, the Sharing Society meeting at Downing Street ... | 05 August 2014