Document library
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- Author:
- Joint Money Laundering Steering Group
Prevention of money laundering / combating the financing of terrorism. Guidance for the UK financial sector, Part 1
In the UK, there has been a long-standing obligation to have effective procedures in place to detect and prevent money laundering. Many of the procedures which will be appropriate to address these obligations are similar, and firms can often employ the ... read more >>
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- Author:
- Joint Money Laundering Steering Group
Prevention of money laundering / combating the financing of terrorism. Guidance for the UK financial sector, Part 2
In the UK, there has been a long-standing obligation to have effective procedures in place to detect and prevent money laundering. Many of the procedures which will be appropriate to address these obligations are similar, and firms can often employ the ... read more >>
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- Author:
- Disciplinary Review Working Party
Faculty of Actuaries disciplinary scheme (effective from 1 January 2004)
Faculty Disciplinary Scheme 2004. This disciplinary scheme replaces the current Rules 35-43 of the Faculty Rules and Bye-laws. It is a mirror scheme to that of the Institute so that, for the first time, members of both bodies face the same disciplinary ... read more >>
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- Author:
- Institute and Faculty of Actuaries
Mutual recognition agreements: Groupe Consultatif
The Institute and Faculty of Actuaries are signatories to the Groupe Consultatif Agreement on the Mutual Recognition of Qualifications GROUPE CONSULTATIF ACTUARIEL EUROPEEN EUROPEAN ACTUARIAL CONSULTATIVE GROUP SECRETARIAT, MAISON DES ACTUAIRES, 4 ... read more >>
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- Professional Affairs Board
Due process for approving professional guidance (DP). Version 4.2 [current]
MAP/DP V4.2 C3.1 Due Process for Approving Professional Guidance Author Professional Affairs Board Status Approved by FIMC Version Effective from 1.0 14.12.1993 2.0 19.12.1994 3.0 01.01.1998 3.1 01.07.1998 4.0 14.10.2002 4.1 ... read more >>
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- Author:
- The Actuarial Profession
The Actuarial Profession strategy review. Discussion paper
The Actuarial Profession Strategy Review Discussion paper September 2005 2 A letter from the Presidents giving the background to the strategy review Dear Member, The Morris Review is arguably the most important event in the 150 year history of our ... read more >>
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Report of a determination of a DPB Committee hearing of the Institute of Actuaries. P D Whitehead & Co. 20 June 2005
Report of a DPB Committee hearing held on 20 June 2005 at which charges were considered against P D Whitehead & Co, a firm, which until September 2003 was the holder of a Designated Professional Body Licence from the Institute of Actuaries. Institute ... read more >>
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- Author:
- Robert West
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- Pensions Convention 2005
Age discrimination in pension schemes (handout)
1 Annual Pensions Convention 2005 The De Vere Grand Hotel, Brighton, 5-7 June Age Discrimination in Pension Schemes By Robert West Partner and Head of the Pensions Department, Baker & McKenzie The European Employment Directive (27 November 2000) ? ... read more >>
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- Author:
- Institute and Faculty of Actuaries
Mutual recognition agreements: Institute of Actuaries of Japan
Basis on which the Institute and Faculty of Actuaries will admit members of the Institute of Actuaries of Japan. The Institute of Actuaries of Japan Nihon Seimei Koishikawa Building 1-12-14 Koishikawa, Bunkyoku Tokyo 112-0002 JAPAN Institute of ... read more >>
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- Author:
- Institute of Actuaries Designated Professional Body Committee
Compliance Bulletin 14 - compliance, May 2005
Compliance Plan requirements Compliance Bulletin 14 May 2005 DPB Committee Compliance Plan Requirements Business Activity Identify all areas of regulated and unregulated activity your firm intends to carry out in the coming year and indicate ... read more >>
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- Author:
- Institute of Actuaries Designated Professional Body Committee
- Source:
- Institute of Actuaries DPB Committee
Compliance Bulletin 14, May 2005
Contents: EPF Register\; Compliance plan 1 INSTITUTE OF ACTUARIES DPB COMPLIANCE BULLETIN NO. 14 (May 2005) Maclaurin House 18 Dublin Street Edinburgh EH1 3PP EPF Register The Insurance Mediation Directive came into force on 14 January ... read more >>
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- Author:
- Clive Fortes
- Source:
- Pensions Convention 2005
Finance Act 2004: Looking after the ordinary member (handout)
1 Finance Act 2004 Looking after the ordinary member Clive Fortes Partner Hymans Robertson LLP Agenda Overview New design opportunities Administration implications What are others doing What s next? Overview 2 The new regime Lifetime Fund ... read more >>
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- Author:
- Institute and Faculty of Actuaries
Mutual recognition agreements: Casualty Actuarial Society
Basis on which the Institute and Faculty of Actuaries will admit members of the Casualty Actuarial Society. 1 MUTUAL RECOGNITION AGREEMENT BETWEEN: THE CASUALTY ACTUARIAL SOCIETY, a professional membership organization founded in 1914 and ... read more >>
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- Author:
- Institute and Faculty of Actuaries
Mutual recognition agreements: Society of Actuaries
Basis on which the Institute and Faculty of Actuaries will admit members of the Society of Actuaries MUTUAL RECOGNITION AGREEMENT BETWEEN: THE INSTITUTE OF ACTUARIES a professional body incorporated in 1884, having its head office and principal ... read more >>
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- Source:
- Response from the Actuarial Profession
Submission by the Actuarial Profession in response to the Morris Review's Interim Assessment of December 2004
Response by the Actuarial Profession to Sir Derek Morris's interim assessment of December 2004. The profession considers the Review's central proposal - the combination of independent standard-setting, coupled with independent oversight of the ... read more >>
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- Author:
- Disciplinary Board
Annual Report of the Disciplinary Board for 2004
The Faculty of Actuaries and the Institute of Actuaries deal with complaints about professional misconduct under the terms of their respective disciplinary schemes. Each body s scheme is part of its own Rules and/or Bye-Laws and so there are two separate ... read more >>
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- Author:
- Professional Affairs Board
Due process for approving professional guidance (DP). Version 4.1 [superseded]
Version 4.1 of Due Process comes into effect on 1 February 2005. Due Process sets out the process for approving Guidance Notes under either the Standard, Fast Track, or Technical Amendement processes. Keywords: professional guidance; guidance notes; GNs ... read more >>