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
- Appeal Tribunal Panel Determination, 27 September 2012
- Appeal Tribunal Panel Costs Order, 20 December 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.