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
FCA Events
www.fca.org.uk/events
FCA Media Centre
www.fca.org.uk/news
FCA Library
www.fca.org.uk/your-fca
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