Mr Liyaquat Khan FIA
Disciplinary Tribunal Panel Hearing, 23 and 24 April 2024, Institute and Faculty of Actuaries, Online Hearing. The hearing is public and will commence at 08:30 (UK time).
If you are interested in attending the hearing as a member of the public please contact clerk@actuaries.org.uk
Registration will close at 16.00 on Friday 5 April 2024.
The charge against Mr Khan relates to the period January and February 2015. The allegations include that as a Director of Company A he formed a Partnership (Partnership B) which presented a conflict of interest that was not allegedly disclosed. There are separate allegations relating to causing, instructing and/or allowing emails to be sent from Partnership B to clients of Company A claiming that their actuarial services would now be provided by Partnership B. The conduct is alleged to be dishonest and in breach of the Impartiality, Integrity and Communication principles of the Actuaries’ Code (Version 2.0) and, if established, to constitute misconduct.
Ms Chengyue Zhou (lapsed member)
Disciplinary Tribunal Panel Hearing, 14 May 2024, Institute and Faculty of Actuaries, Online Hearing. The hearing is public and will commence at 09.30 (UK time).
If you are interested in attending the hearing as a member of the public please contact clerk@actuaries.org.uk
Registration will close 16:00 UK time on Friday 3 May 2024.
The charge against Ms Zhou relates to submitting an exemption application to the Institute and Faculty of Actuaries with an altered academic transcript and/or cover letter for the academic year 2020/2021 and an altered exemption letter. The conduct is alleged to be dishonest and in breach of the Integrity Principle of the Actuaries’ Code (Version 3.0) and, if established, to constitute misconduct.
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