Determinations

The determinations of the cases heard under the disciplinary scheme are reported below in accordance with the guidance on Publication of Determinations issued by the Disciplinary Board.  An updated Publication of Determinations document come into effect on 2 October 2017

Here you will find reports of from and Interim Order Panels, Appeals Tribunals, Disciplinary Tribunals, and Adjudication Panels.

Disciplinary Tribunal Determinations

2017 Cases

• Dr Brett Edwin Malyon FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 11 October 2017, Chartered Institute of Arbitrators, 12 Bloomsbury Square, London WC1A 2LP
• Mr Jeya Kumar Arockiam, FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 17 July 2017, IDRC, 70 Fleet Street, London, EC4Y 1EU

2016 Cases

• Mr Karl Fenton Millward (student), Category 5, 26 September 1988, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 22 December 2016, IDRC, 70 Fleet Street, London, EC4Y 1EU
• Mr Jeremy David Lockett, FIA, (Resigned Fellow, 31 July 1997-  7 November 2013), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 13-14 January, 6 May and 27 May (in chambers) 2016.
  • Costs and Publication Hearing- 12 December 2016.

• Mr Tarun Grover (student), Category 5, 11 July 2011, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 14 September 2016, IDRC, 70 Fleet Street, London, EC4Y 1EU
• Ms Tripti Gulati (student), Category 5, 16 February 2012, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 14 September 2016, IDRC, 70 Fleet Street, London, EC4Y 1E

2015 Cases

• Mr Norman William Head, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6-9 July 2015
  *erratum* This document has been updated to reflect errors in the version published on 27 August 2015
• Mr William John Hudson, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6-9 July 2015
  *erratum* This document has been updated to reflect errors in the version published on 27 August 2015

2014 Cases

• Mr Andrew Morris, Institute and Faculty of Actuaries' Disciplinary Tribunal Panel, 2 December 2014

Adjudication Panel Determinations

2018 Cases

• Jose Carlos Rodrigues FFA, Institute and Faculty of Actuaries Adjudication Panel, 24 January 2018

2017 Cases

• Mr Dominic J G Morris, Institute and Faculty of Actuaries Adjudication Panel, 27 September 2017
• Ms Ana Sofia de la Quintana, Institute and Faculty of Actuaries Adjudication Panel, 2 August 2017
• Mr Dotun Akinniranye, Institute and Faculty of Actuaries Adjudication Panel, 3 May 2017
• Mr Martin Robert Coombes, Institute and Faculty of Actuaries Adjudication Panel, 3 May 2017
• Mrs Siân Maureen Trevelyan, Institute and Faculty of Actuaries Adjudication Panel, 3 May 2017

2016 Cases

• Mr Munisamy Poopalanathan AIA, Category 2, 12 December 1966, Colombo, Sri Lanka, Institute and Faculty of Actuaries, 16 January 2017
• Mr Pieter Hansen, FIA, Category 2, 18 January 1993, Johannesburg, South Africa, Institute and Faculty of Actuaries Adjudication Panel, 21 November 2016.
• Mr Kevin Boxall, FIA, Category 7, 11 December 1995, Sutton, Institute and Faculty of Actuaries Adjudication Panel, 19 December 2016
• Mr Cathall Rabbitte, Category 2, 5 February 1996, Vaud, Switzerland, Institute and Faculty of Actuaries Adjudication Panel, 12 October 2016
• Mr Salman Ali Ahmad (student), Category 5, Southampton, Institute and Faculty of Actuaries Adjudication Panel, 12 October 2016
• Mrs Coral Joy Van Zyl, Institute and Faculty of Actuaries Adjudication Panel, 6 June 2016

FRC Actuarial Scheme

• FRC Tribunals
• FRC Past cases
• FRC Present cases