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 Guidance Policy came into effect on 3 April 2018.
Here you will find reports of from and Interim Order Panels, Appeals Tribunals, Disciplinary Tribunals, and Adjudication Panels.
Disciplinary Tribunal Determinations
2020 Cases
- Mr Chi Foong Wong (Student Member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 11 November 2020, Institute and Faculty of Actuaries, on-line hearing
- Ms Katherine Watkin (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 12 October 2020, Institute and Faculty of Actuaries, on-line hearing.
- Mr Norman Head, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, Readmission for Membership, 5 October 2020, Institute and Faculty of Actuaries, on-line hearing.
- Mr Mahir Alam (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 27 May 2020, Institute and Faculty of Actuaries, on-line hearing.
- Mr Cheng Gang Zhu (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 20 February 2020, Institute and Faculty of Actuaries, Level 2 - Exchange Crescent, 7 Conference Square, Edinburgh, EH3 8RA.
2019 Cases
- Mr Ben Loon Vernon Tan (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 December 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Wafula Wycliffe Wangamati, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 13 June 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Lloyd Roger Furber, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 12 March 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Varun Bhatt, Mr Neeraj Sharma and Ms Roopal Shard, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21-22 January 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
2018 Cases
- Ms Anna Irina Beck Zlateva, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21 September 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Ms Victoria Louise Jenkins, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21 September 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Robert Amos Oketch FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 16-20 July 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Thimmayya Kushalappa Pudiyokkada (Joined with Mr Kamlesh Suthar), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 October 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
- Mr Kamlesh Suthar (Joined with Mr Thimmayya Kushalappa Pudiyokkada), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 October 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
Adjudication Panel Determinations
2021 Cases
- Mr Christopher J Mapp FIA, Institute and Faculty of Actuaries Adjudication Panel, 27 and 28 January 2021.
2020 Cases
- Mr Ian Sissons FIA, Institute and Faculty of Actuaries Adjudication Panel, 10 and 17 December 2020
- Mr Rohit Siqueira FIA, Institute and Faculty of Actuaries Adjudication Panel, 11 December 2020
- Mr Dale Lee FIA, Institute and Faculty of Actuaries Adjudication Panel, 25, 27 and 28 August 2020
- Mr Nicholas McCulloch FIA, Institute and Faculty of Actuaries Adjudication Panel, 15-16 April 2020.
- Mr Chao Zhi (Student), Institute and Faculty of Actuaries Adjudication Panel, 27 January 2020
2019 Cases
- Mr Jack Wicks (Student), Institute and Faculty of Actuaries Adjudication Panel, 30 October 2019
- Dr Ramalinga Kannan, Institute and Faculty of Actuaries Adjudication Panel, 14 May 2019
- Mr Peter Rudranath Ragoobar, Institute and Faculty of Actuaries Adjudication Panel, 16 April 2019
2018 Cases
- Ms Anne Elizabeth Pettifor, Institute and Faculty of Actuaries Adjudication Panel, 1 November 2018
- Mr Makarim Adel Salman, Institute and Faculty of Actuaries Adjudication Panel, 8 October 2018
- Jose Carlos Rodrigues FFA, Institute and Faculty of Actuaries Adjudication Panel, 24 January 2018
- Hinal Sagoon Patel FIA, Institute and Faculty of Actuaries Adjudication Panel, 9 July 2018
- Christopher Robert Cyril Bowring FIA, Institute and Faculty of Actuaries Adjudication Panel, 13 August 2018
- Ciaran Eunan James Deeney AIA, Institute and Faculty of Actuaries Adjudication Panel, 13 August 2018
FRC Actuarial Scheme
Related documents
-
Publication Guidance Policy 2018
3 April 2018 -
Indicative Sanctions Guidance Note
30 January 2020
Contact Details
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