Useful Links

Association of British Insurers (ABI)

Attorney General’s Office

(BEIS) Department for Business, Energy & Industrial Strategy

Export Control Organisation

CIFAS – the UK’s fraud prevention service

City of London Police

Economic Crime Directorate, City of London Police

Chartered Insurance Institute (CII)


Claims and Underwriting Exchange (CUE)

Department for Business, Innovation & Skills

The Driver and Vehicle Licensing Agency  (DVLA)

Employers’ Liability Tracing Office

European Federation of Insurance Intermediaries (BIPAR)

International Association of Insurance Supervisors

European Insurance and Occupational Pensions Authority (EIOPA)

European Parliament

European Systemic Risk Board

Financial Action Task Force (FATF)

Financial Services Compensation Scheme

Financial Ombudsman Service

Foreign & Commonwealth Office

Health and Safety Executive

HM Revenue & Customs

HM Treasury

HM Treasury financial sanctions pages

General licences under financial sanctions regime

Home Office

Information Commissioner’s Office

Insurance Fraud Bureau (IFB)

IFB Cheatline (report insurance fraud)

Serious Fraud Office

Serious Organised Crime Agency (SOCA)

Houses of Parliament

Bills and legislation

Europa Gateway to the European Union

Insurance Fraud Investigators’ Group

Law Commission

Lloyd’s of London Regulatory

Lloyd’s Market Bulletins Archive

Ministry of Justice (MoJ)

Claims Management Regulation Unit

Bribery Legislation Guidance

Motor Insurers’ Bureau

Motor Insurance Database

National Crime Agency

Report Fraud

Terrorism and Illicit Finance Office (US)

Transparency International 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

FCA Events

FCA Media Centre

FCA Library

GABRIEL reporting

Online Notifications and Applications (ONA) reporting


UK Listing Authority

Financial Services Authority (archived materials)*/http:/

Bank of England (BoE)

Prudential Regulation Authority (PRA)

PRA Handbook