Document library
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2013). Determination report for adjudication panel 29 May 2013, Mr. Nishanthan Gunasingam FIA, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. Nishanthan Gunasingam FIA Determination Report for Adjudication Panel 29 May 2013 Mr. Nishanthan Gunasingam FIA, (the Respondent) On 29 May ... read more >>
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- Author:
- Disciplinary Board, Institute and Faculty of Actuaries
- Source:
- Disciplinary Board
Guidance on Time Frames for Investigations and Proceedings under the Disciplinary Scheme
Guidance on Time Frames for Investigations and Proceedings under the Disciplinary Scheme The Disciplinary Board SETTING AND MONITORING TIME FRAMES FOR INVESTIGATIONS AND PROCEEDINGS UNDER THE DISCIPLINARY SCHEME (Version 3.0) The Disciplinary Board ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2013). Determination report for adjudication panel 14 February 2013, Mrs. Anne Elizabeth Pettifor, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mrs. Anne Elizabeth Pettifor Determination Report for Adjudication Panel 14 February 2013 Mrs. Anne Elizabeth Pettifor FIA, (the Respondent) On 14 ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2013). Determination report for adjudication panel 14 February 2013, Mr. Michael Ralph Tuohy, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. Michael Ralph Tuohy Determination Report for Adjudication Panel 14 February 2013 Mr. Michael Ralph Tuohy FIA, (the Respondent) On 14 February ... read more >>
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- Author:
- Council
Council (2012). Tracked-changed version of the Disciplinary Scheme. Edinburgh: Institute and Faculty of Actuaries
This is the tracked-changed version of the Disciplinary Scheme containing amendments to reflect the restructure of the Financial Reporting Council which will be put to members at the AGM. 1 INSTITUTE AND FACULTY OF ACTUARIES DISCIPLINARY SCHEME ... read more >>
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- Author:
- Disciplinary Board, Institute and Faculty of Actuaries
Annual Report of the Disciplinary Board 2012
The Annual Report of the Institute and Faculty of Actuaries' Disciplinary Board sets out the main activities of the Board over the course of 2012. It also sets out some of the key statistics which demonstrate how the disciplinary scheme is operating ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Lance David Katz, 6 November 2012: Staple Inn Hall, High Holborn, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. Lance David Katz THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.21 of the Disciplinary Scheme ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Dr. Fayek Hanna Tawdros, 6 November 2012: Staple Inn Hall, High Holborn, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Dr. Fayek Hanna Tawdros THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.21 of the Disciplinary ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr William George Vasilieff, 28 November 2012: International Dispute Resolution Centre, Fleet Street, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. William George Vasilieff THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.21 of the Disciplinary ... read more >>
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- Author:
- Mark Walters
- Source:
- Appeal Tribunal
Institute and Faculty of Actuaries Appeal Tribunal Panel: Mr Alastair Graham McLean, 13 September 2012: Law Society, Chancery Lane, London
Institute and Faculty of Actuaries Appeal Tribunal Panel: Mr Alastair Graham McLean, 13 September 2012: Law Society, Chancery Lane, London DECISION OF THE APPEAL PANEL OF THE INSTITUTE AND FACULTY OF ACTUARIES ALASTAIR GRAHAM McLEAN FIA Heard at ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2012). Determination report for adjudication panel 19 April 2012, Mr. Anthony Patrick Stephens, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. Anthony Patrick Stephens Determination Report for Adjudication Panel 19 April 2012 Mr. Anthony Patrick Stephens FIA, (the Respondent) On 19 ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Ms Bhavneet Kaur, 1 May 2012: Staple Inn Hall, High Holborn, London
Determination report for a Disciplinary Tribunal Panel in the case of Ms. Bhavneet Kaur THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.21 of the Disciplinary Scheme of the Institute and Faculty of ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Jasvinder Singh, 1 May 2012: Staple Inn Hall, High Holborn, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. Jasvinder Singh THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.21 of the Disciplinary Scheme of ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2011). Determination report for adjudication panel 11 October 2011, Mr. John Francis Casey, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. John Francis Casey Determination Report for Adjudication Panel 11 October 2011 Mr. John Francis Casey FIA, (the Respondent) On 11 October 2011 ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2011). Determination report for adjudication panel 11 October 2011, Mrs. Sarah Louise Brooks, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mrs. Sarah Louise Brooks Determination Report for Adjudication Panel 11 October 2011 Mrs. Sarah Louise Brooks FIA, (the Respondent) On 11 October ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2011). Determination report for adjudication panel 11 October 2011, Mr. Josias Cloete Vermeulen, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. Josias Vermeulen Determination Report for Adjudication Panel 11 October 2011 Mr. Josias Cloete Vermeulen FIA, (the Respondent) On 11 October ... read more >>
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- Author:
- Mark Walters
- Source:
- Adjudication Panel
Institute and Faculty of Actuaries (2011). Determination report for adjudication panel 11 October 2011, Mr. Corneth Aiyefemi Bart-Williams, London: Institute and Faculty of Actuaries
Determination Report for an Adjudication Panel of the Institute and Faculty of Actuaries in the case of Mr. Corneth Bart-Williams Determination Report for Adjudication Panel 11 October 2011 Mr. Corneth Aiyefemi Bart-Williams FIA, (the Respondent) On ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Dennis Hale, 29 September 2011: Law Society, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. Dennis Hale. THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.23 of the Disciplinary Scheme of ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Nureshkumar Prayag, 30 September 2011: Law Society, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. Nureshkumar Prayag THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.23 of the Disciplinary Scheme ... read more >>
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- Author:
- Mark Walters
- Source:
- Tribunal
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Masood Akbar, 30 September 2011: Law Society, London
Determination report of an Institute and Faculty of Actuaries' Disciplinary Tribunal Panel in the case of Mr. Masood Akbar THE INSTITUTE AND FACULTY OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.23 of the Disciplinary Scheme of ... read more >>