Useful Links

Association of British Insurers (ABI)
www.abi.org.uk

Attorney General’s Office
www.attorneygeneral.gov.uk

(BIS) Department for Business Innovation & Skills
www.bis.gov.uk

Export Control Organisation
www.bis.gov.uk/exportcontrol

CIFAS – the UK’s fraud prevention service
www.cifas.org.uk

City of London Police
www.cityoflondon.police.uk/citypolice

Economic Crime Directorate, City of London Police
www.cityoflondon.police.uk/CityPolice/Departments/ECD

Chartered Insurance Institute (CII)
www.cii.co.uk/cii.aspx

Broker ASSESS
www.brokerassess.co.uk/assess/default.asp

Claims and Underwriting Exchange (CUE)
www.insurancedatabases.co.uk

Department for Business, Innovation & Skills
www.bis.gov.uk/

The Driver and Vehicle Licensing Agency  (DVLA)
https://www.gov.uk/government/organisations/driver-and-vehicle-licensing-agency

Employers’ Liability Tracing Office
www.elto.org.uk

European Federation of Insurance Intermediaries (BIPAR)
www.bipar.eu

International Association of Insurance Supervisors
www.iaisweb.org

European Insurance and Occupational Pensions Authority (EIOPA)
eiopa.europa.eu

European Parliament
www.europarl.europa.eu/en/headlines

European Systemic Risk Board
www.esrb.europa.eu

Financial Action Task Force (FATF)
www.fatf-gafi.org

Financial Services Compensation Scheme
www.fscs.org.uk/industry

Financial Ombudsman Service
www.financial-ombudsman.org.uk

Foreign & Commonwealth Office
www.fco.gov.uk

Health and Safety Executive
www.hse.gov.uk

HM Revenue & Customs
www.hmrc.gov.uk

HM Treasury
www.hm-treasury.gov.uk

HM Treasury financial sanctions pages
www.hm-treasury.gov.uk/fin_sanctions_index.htm

General licences under financial sanctions regime
hm-treasury.gov.uk/fin_sanctions_general_licences.htm

Home Office
www.homeoffice.gov.uk

Information Commissioner’s Office
www.ico.org.uk

Insurance Fraud Bureau (IFB)
www.insurancefraudbureau.org

IFB Cheatline (report insurance fraud)
www.insurancefraudbureau.org/about-us/the-cheatline/

Serious Fraud Office
www.sfo.gov.uk

Serious Organised Crime Agency (SOCA)
www.soca.gov.uk

Houses of Parliament
www.parliament.uk/business/commons

Bills and legislation
www.parliament.uk/business/bills-and-legislation

Europa Gateway to the European Union
www.europa.eu

Insurance Fraud Investigators’ Group
www.ifig.org

Law Commission
www.lawcommission.justice.gov.uk

Lloyd’s of London Regulatory
www.lloyds.com/The-Market/Communications/Regulatory-Communications-Homepage

Lloyd’s Market Bulletins Archive
www.lloyds.com/The-Market/Communications/Market-Bulletin-Search/Market-Bulletins

Ministry of Justice (MoJ)
www.justice.gov.uk/about/moj

Claims Management Regulation Unit
www.justice.gov.uk/claims-regulation

Bribery Legislation Guidance
www.justice.gov.uk/legislation/bribery

Motor Insurers’ Bureau
www.mib.org.uk

Motor Insurance Database
http://www.askmid.com/

National Crime Agency
http://www.nationalcrimeagency.gov.uk

Report Fraud
www.actionfraud.police.uk/report_fraud

Terrorism and Illicit Finance Office (US)
www.treasury.gov/resource-center/terrorist-illicit-finance/Pages/default.aspx

Transparency International UK
www.transparency.org.uk

Financial Conduct Authority
www.fca.org.uk

How to Contact the FCA
www.fca.org.uk/site-info/contact

The Financial Services Register
https://register.fca.org.uk/

Handbook Online page
www.fshandbook.info/FS/index.jsp

FCA Handbook
www.fshandbook.info/FS/html/FCA

Combined (FCA and PRA) view
www.fshandbook.info/FS/html/handbook

FCA Insurance Intermediaries page
www.fca.org.uk/firms/firm-types/intermediaries

One Minute Guides
www.fca.org.uk/firms/being-regulated/meeting-your-obligations/firm-guides

FCA Events
www.fca.org.uk/events

FCA Media Centre
www.fca.org.uk/news

FCA Library
www.fca.org.uk/your-fca

FCA Enforcement
www.fca.org.uk/about/what/enforcement

GABRIEL reporting
www.fca.org.uk/firms/systems-reporting/gabriel

Online Notifications and Applications (ONA) reporting
www.fca.org.uk/firms/systems-reporting/ona

Whistleblowing
www.fca.org.uk/site-info/contact/whistleblowing

UK Listing Authority
www.fca.org.uk/firms/markets/ukla

Financial Services Authority (archived materials)
webarchive.nationalarchives.gov.uk/*/http:/www.fsa.gov.uk

Bank of England (BoE)
www.bankofengland.co.uk

Prudential Regulation Authority (PRA)
www.bankofengland.co.uk/pra

PRA Handbook
www.fshandbook.info/FS/html/PRA