Useful Insurance Resources

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	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
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
Financial Services Authority (archived materials)	http://webarchive.nationalarchives.gov.uk/*/http:/www.fsa.gov.uk
Your Insurance Public Liability Blog	http://www.yourinsurance.co.uk/blog.aspx

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