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:
- 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
- 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:
- 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:
- Disciplinary Tribunal
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Randhir Kumar, 3 August 2011: International Dispute Resolution Centre, London
Determination Report of the Disciplinary Tribunal Panel of the Institute and Faculty of Actuaries in the case of Mr Prabhat Kumar THE INSTITUTE OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.22 of the Disciplinary Scheme of the ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Tribunal Panel
Institute and Faculty of Actuaries Disciplinary Tribunal Panel: Mr Prabhat Kumar, 3 August 2011: International Dispute Resolution Centre, London
Determination Report of the Disciplinary Tribunal Panel of the Institute and Faculty of Actuaries in the case of Mr Prabhat Kumar THE INSTITUTE OF ACTUARIES Disciplinary Tribunal Panel Determination under Rule 6.22 of the Disciplinary Scheme of the ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Board
Institute and Faculty of Actuaries (2010), Regulations on the Approval of Nominations for Adjudication Panel (version 2.0)
Disciplinary Board regulations on the approval of nominations to an Adjudication Panel The Disciplinary Board REGULATIONS FOR APPROVAL OF APPOINTMENTS AND NOMINATIONS TO ADJUDICATION PANELS: (Version 2.0: August 2011) Introductory (i) The Board’s ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Board
Institute and Faculty of Actuaries (2010), Guidelines on the Imposition of Sanctions involving a Period of Education, Retraining, and/or Supervised Practice (version 1.1)
Guidelines from the Disciplinary Board on the imposition of sanctions involving a period of education, retraining, and/or supervised practice. The Actuarial Profession GUIDELINES FROM THE DISCIPLINARY BOARD ON APPLYING SANCTIONS INVOLVING EDUCATION, ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Board
Institute and Faculty of Actuaries (2010), Regulations for Approval of Nominations to a Disciplinary Tribunal Panel
Regulations from the Disciplinary Board on the Approval of nominations to a Disciplinary Tribunal Panel The Disciplinary Board REGULATIONS FOR APPROVAL OF APPOINTMENTS AND NOMINATIONS TO DISCIPLINARY TRIBUNAL PANELS: (Version 1.2: effective August ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Board
Institute and Faculty of Actuaries (2012), Supplementary Guidelines on the Imposition of Sanctions in CPD Infringement Cases (version 2.0)
Guidelines from the Disciplinary Board on the imposition of sanctions in CPD infringement cases. The Actuarial Profession The Disciplinary Board SUPPLEMENTARY GUIDELINES ON THE IMPOSITION OF SANCTIONS IN CPD ... read more >>
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- Author:
- Mark Walters
- Source:
- Disciplinary Board
Institute and Faculty of Actuaries (2010), Guidelines on the Imposition of Sanctions
Guidelines from the Disciplinary Board on the imposition of sanctions The Actuarial Profession Disciplinary Board Regulations Guidance on the Imposition of Sanctions Information Front Sheet This front sheet is for information purposes only ... read more >>