Useful Insurance Resources

British Insurance Brokers' Association

Useful Links

Website	Link
Arson Prevention Bureau	http://www.arsonpreventionbureau.org.uk
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/
European Federation of Insurance Intermediaries (BIPAR) International Association of Insurance Supervisors	http://www.bipar.eu 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://www.justice.gov.uk/lawcommission/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 Bribery Legislation Guidance	http://www.justice.gov.uk/index.htm http://www.justice.gov.uk/about/cmr.htm http://www.justice.gov.uk/guidance/making-and-reviewing-the-law/bribery.htm
Motor Insurers’ Bureau Motor Insurance Database	http://www.mib.org.uk/Home/en/default.htm http://www.askmid.com/
National Fraud Authority Report Fraud	http://www.attorneygeneral.gov.uk/nfa/Pages/default.aspx http://www.actionfraud.org.uk/
Office of Foreign Assets Control (US) (OFAC)	http://www.treas.gov/offices/enforcement/ofac/abarrs/e_notice.shtml#rss
Transparency International UK	http://www.transparency.org.uk/
Financial Services Authority (FSA) How to Contact the FSA The FSA Register The FSA Handbook Tailored Handbooks FSA Library FSA Media Centre Doing Business with the FSA FSA Small Firms website GABRIEL reporting system Online Notifications and Applications (ONA) system FSA Industry Training FSA Enforcement FSA Treating Customers Fairly Paying FSA Fees FSA Events page UK Listing Authority	http://www.fsa.gov.uk http://www.fsa.gov.uk/Pages/Doing/Contact/index.shtml http://www.fsa.gov.uk/register/home.do http://www.fsa.gov.uk/Pages/handbook/index.shtml http://fsahandbook.info/FSA/select-handbook/tailored http://www.fsa.gov.uk/Pages/library/index.shtml http://www.fsa.gov.uk/Pages/About/Media/index.shtml http://www.fsa.gov.uk/Pages/doing/index.shtml http://www.fsa.gov.uk/Pages/Doing/small_firms/index.shtml http://www.fsa.gov.uk/pages/Doing/Regulated/Returns/IRR/gabriel/index.shtml http://www.fsa.gov.uk/Pages/Doing/Regulated/ona/index.shtml http://www.fsa.gov.uk/Pages/Doing/training/index.shtml http://www.fsa.gov.uk/Pages/Library/Communication/Notices/index.shtml http://www.fsa.gov.uk/pages/Doing/Regulated/tcf/ http://www.fsa.gov.uk/Pages/Doing/Regulated/Fees/index.shtml http://www.fsa.gov.uk/Pages/Doing/Events/index.shtml http://www.fsa.gov.uk/Pages/Doing/UKLA/index.shtml

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