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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Online webinar series16-22 June 2021
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Wicked Problems, Clumsy Solutions and Leading Change
Dr Catherine Donnelly will present the basics of the structures for pooling longevity risks and summarise recent research results in this area in addition to outlinging future research around this topic. This is work under a research programme funded by the IFoA's Actuarial Research Centre, called '
Climate-Related Risk - This free to view webinar on Climate-Related Risk is the first in a series focusing on some of the ‘Hotspots’ identified in the 
Join us for this brand new IFoA webinar weries comprising of a fortnight of webinars, panel sessions and a 
Mis-estimation risk is a key element of demographic risk, and past work has focused on mis-estimation risk on a run-off basis. However, this does not meet the requirements of regulatory regimes like Solvency II, which demands that capital requirements are set through the prism of a finite horizon like one year. This paper presents a value-at-risk approach to mis-estimation risk suitable for Solvency II work
This talk will explore the potential benefits that wearable tech can bring to health & protection insurers and their customers. The traditional approach of integrating wearables into insurance has largely focused on measuring steps and using rewards-based incentive programs to encourage more activity.
Join us for this talk with Professor Sir Adrian Smith as part of the 'Dr Patrick Poon Presidential Speaker Series'. Professor Smith joined The Alan Turing Institute as Institute Director and Chief Executive in September 2018. In November 2020, he became President of the Royal Society, in addition to his leadership of the Turing. He is also a member of the government's AI Council, which helps boost AI growth in the UK and promote its adoption and ethical use in businesses and organisations across the country. He received a knighthood in the 2011 New Year Honours list.
Welcome to the programme for our 2nd Virtual Pensions Conference. This year's conference features 11 webinars offering members and non-members the opportunity to get up to date content from leading experts in the pension industry. There will also be opportunity to ask questions and contribute to the discussion.