Regulation/Professional Conduct and Discipline/Determinations

 

The determinations of the cases heard under the disciplinary scheme are reported below in accordance with the guidance issued by the disciplinary board. Here you will find reports of Adjudication Panels, Interim Order Panels, Disciplinary Tribunals and Appeal Tribunals.

 


Appeal Tribunal Cases


Mr. Alastair Graham McLean, Institute and Faculty of Actuaries Appeal Tribunal Panel, 13 September 2012


Disciplinary Tribunal Cases

2012 Cases

Mr. William George Vasilieff, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 28 November 2012

Dr. Fayek Hanna Tawdros, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6 November 2012

Mr. Lance David Katz, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6 November 2012

Mr. Jasvinder Singh, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 1 May 2012

Ms. Bhavneet Kaur, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 1 May 2012

 

2011 Cases

Mr. Nureshkumar Prayag, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 30 September 2011

Mr. Masood Akbar, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 30 September 2011

Mr. Dennis Hale, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 29 September 2011

Mr. Martin Donald Binns, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 13 September 2011

Mr. Michael John Perney Hall, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 2 September 2011

Mr. Prabhat Kumar, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 3 August 2011

Mr. Randhir Kumar, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 3 August 2011

 

Adjudication Panel Cases

2013 Cases

Mr. Nishanthan Gunasingam, Institute and Faculty of Actuaries Adjudication Panel, 29 May 2013

Mr. Michael Ralph Tuohy, Institute and Faculty of Actuaries Adjudication Panel, 14 February 2013

Mrs. Anne Elizabeth Pettifor, Institute and Faculty of Actuaries Adjudication Panel, 14 February 2013


2012 Cases

Mr. Anthony Patrick Stephens, Institute and Faculty of Actuaries Adjudication Panel, 19 April 2012

 

2011 Cases

Mr. Corneth Aiyefemi Bart-Williams, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

Mr. Josias Cloete Vermeulen, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

Mrs. Sarah Louise Brooks, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

Mr. John Francis Casey, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

Mr. Richard Michael McEvoy, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

Mr. Simon Keith Feely, Institute and Faculty of Actuaries Adjudication Panel, 11 October 2011

 

 Earlier Cases

These have been removed after 2 years in accordance with the Disciplinary Board's guidelines on the publication of determinations. 

 

2007 Cases

Roy Henry Ranson, Christopher Paul Headdon, and Alan Nash, Institute of Actuaries Disciplinary Tribunal, 30 January 2007

Summary of the determination in the above case

 

If you have any queries about professional disciplinary decisions of the Institute and Faculty of Actuaries please contact Mark Walters, Judicial Committees Secretary, e-mail: mark.walters@actuaries.org.uk, tel: 020 7632 2189.